Glossary

419 Fraud

419 Fraud is a type of advance-fee fraud in which individuals or companies receive unsolicited emails or letters promising a percentage of a large sum of money in return for allowing funds to pass through the victim's bank account. Also referred to as 'Nigerian Letter Fraud, these schemes often originate from West Africa and is named after section '419' of the Nigerian penal code under which this offence would be prosecuted.

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