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Advance Fee Fraud Awareness

Many individuals and businesses around the globe have fallen victim to various financial scams popularly known as “Advance Fee Fraud”, “Nigerian Advance Fee Fraud” or “419 Fraud”.

Originally, the Nigeria-based scam artists were targeting foreign crooked businessmen and women around the world seeking to feast on unbridle corrupt practices in oil and other businesses in Nigeria. However, there are reports about genuine businessmen and women, and other investors who may have fallen victims too.

Comprehensive studies have not been done to fully determine the overall consequences of these scams on the society-at-large. However, it has been determined that those are form of economic terrorism aimed at collapsing the capitalist businesses and financial systems, apart from dispossessing the victims of their hard earned money. Those scams also scare away the genuine investors from investing in many African countries, thereby contributing to the underdevelopment woes of the continent.

Governments around the world have raised alarm over the menace of these brands of fraud and also have indicated commitment to eradicate them.

The scam artists appear to have expanded their scope of targets to include foreign-based Nigerians, as well.

Recently, large number of Nigerians residing outside the country have fallen victim to all sorts of scams perpetrated by relatives, friends and other business suitors applying the ‘419’ mechanisms.

The methods applied by the con-artists may vary, but the end results are always the same - the victims are deceived into losing large sums of money or properties worth large amount of money.

Africans In America, Inc. has developed and adopted tested and effective formulas for the victims of various sorts of scams to fight back and recover their loss.

Our Advance Fee Fraud Awareness (AFFA) Program is designed to identify the methods of the scams; and to locate the artists in their hideouts including the urban and the remote villages with view to recover lost items and put this economic terrorism to stop.

Africans In America, Inc. is currently studying the links between Human Trafficking and Advance Fee Fraud.

Note:

The criminal syndicates in Africa reportedly tend to work in tandem with some corrupt law enforcement officers. Victims could strangely be framed-up with spurious allegations and charges as a ploy to force them to drop their cases and to intimidate other victims from seeking justice, if cases are not properly handled.

 

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