| Clue | Source | Date |
|---|---|---|
| Crime via mail, say | Thomas Joseph | 22 Feb 2024 |
| Phisher's crime | The Washington Post | 25 Apr 2021 |
| Phisher's crime | LA Times Daily | 25 Apr 2021 |
| *Crime involving a Nigerian prince, maybe | New York Times | 19 Oct 2015 |
| *Crime involving a Nigerian prince, maybe |