Fall mugu (to)
To be fooled, to become victim of advance-fee fraud
Flash of account
Cause the victim's bank account to temporarily show a large credit. This is intended to induce the victim to believe in the deal and send money. The credit gets reversed by the bank when it is discovered that the original cheque or electronic transfer was fraudulent
Format
The scheme or script of an advance-fee fraud, e.g., the late dictator format (the scammer pretends to be a relative of a dictator, e.g. Maryam Abacha, "Wife" of Sani Abacha), the next of kin format, the lottery format
Guyman, guy
Scammer engaged in advance-fee fraud
Jokeman
A scambaiter
Luxcini
An investment scam involving a line of men's luxury clothing based in Beverly Hills, California
Maga, mugu, mugun, mahi, magha, mahee, mayi, mayee, mgbada(antelope)
Victim of advance-fee fraud. "Mugu" means "fool" and is often used as an insult by scam-baiters referring back to the scammer
Modalities
commonly used term for methods of funds transfer
Nwachukwu
An advanced fee fraud posing as a Stock Options trading corporation
Oga or Chairman
Boss
Owner of the job, Catcher
Scammer who makes the first contact with a victim and then passes him on to another scammer who finishes the job. The latter shares the spoil with the former.
Yahoo millionaires, yahoo boys
Scammers
Yahoo yahoo
The act of scamming, especially through the use of a Yahoo! mail address.
maandag 20 april 2009
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