- Masquerade
- The Prince
- Pixelmania
- Rapid Spawn
- Fiona
Known Aliases:
Scammer, 419, The Sting, Honest John.
These criminals pretend to be legitimate shops or websites so they can trick people to give them their bank details (passwords and logon details), or credit card details. Increasingly these criminals are seeking out other important details (like auction site, email, and social networking site, logon details and passwords)
Obtaining Property by false pretences, Advance Fee Fraud, Spamming.