Nigerian Email Scams - Nigeria Letter 419 Advance Fee Fraud.



May have taken up the impression of being deceived by offers of instant wealth of the elderly from the previous section just for you. Could not be further from the truth nothing. It is intended that the verification mechanism elderly telemarketing and investment fraud is indeed, has been providing enhancements and changes for the opportunity to attack various targets only.

In this particular scam, the middle class, middle-aged, are intended for professional men would no longer be easily deceived by the fraud just like the lottery business. Estimates in the U.S. alone over $ 1 million "every day" for these "Nigerian advance fee" puts the loss from operations. See Also instant approval 90 day loans . Multistage fraud, fraudulent fax will begin upon receipt of a letter or e-mail as these examples.


Advanced fee fraud scam e-mails in Nigeria

Lagos, Nigeria.
Note: CEO / President (CEO)

Dear Sir,

Confidential business proposal

Consultation with my colleagues, have been based on information gathered from the Nigerian Chamber of Commerce Chamber of Commerce, I am the sum of $ 47,500,000.00 into your account (47 million U.S. dollars 500,000) for your assistance to transfer have the authority to request. The above sum, before the foreign contractor (5) for about five years, was commissioned and paid for overbilling executed contracts arising. This action, however, is intentional, since then, the fund was in progress at the Central Bank of Nigeria Apex Bank.

We are we are ready to transfer funds abroad now, that as public servants, we are it comes into play is important to notice that you are forbidden to operate a bank account abroad, you we This is why assistance is needed. Our 70%, 25% of your total sum will be shared as follows: 5% of local and international expenses associated with relocation.

The transfer is risk free on both sides. I'm Nigerian National Petroleum Corporation (NNPC) and is a CPA. If you find this proposal is accepted if the following documents must be obtained.

() The name of your bank, phone, account number, and fax number.

(B) your private telephone number, fax number, confidentiality and easy communication.

(C) signed with the stamp on your letter head paper. Check out also installment loans indiana .

We also comprehensively what you need, along with the breakdown of explanatory and suggest what to enter your text in your letter head paper. Project is our thirteen days to achieve (30) will be charged.

Please reply as soon as possible.

Best regards

Abul Howgul Arhu


FROM: Altaka Yurmani Dr.
Central Bank of Nigeria Lagos, Nigeria
01-658-21-2658

TO: Chief Executive Officer (CEO)
Everytown, USA

Dear Sir or Madam:

I have been requested from the Nigerian National Petroleum Company to contact you for help to solve the problem. Check out also instant loan lender not broker . Nigerian state oil company has recently signed a contract for a number of oil exploration in Sub-Saharan Africa. Contract is U.S. $ 40,000,000 to produce comparable monies immediately. Hope that oil exploration in other parts of the world's national oil company in Nigeria, but Nigerian government to regulate certain, it will not be able to move these funds to another area.

This assistance is requested as a citizen Nigerian non-supporting national oil companies in Nigeria, and Central Bank of Nigeria, on account of the U.S. funds are in. Moving these funds in Nigeria, if you can forward your name in Nigeria Follow the instructions in the national oil company, then you can transfer the funds. See Also instant loans by phone . In exchange for your services and housing, national oil companies in Nigeria, 10% of this amount would agree to hold or the $ 4 million.

However, according to the laws of Nigeria, in order to legitimate transferee of these moneys should be a minimum of U. See Also instant cash loans ltd .S. $ 100,000 depositors in Nigerian banks are now controlled by the Central Bank of Nigeria there.

If you will be able to assist us, we are most grateful. We not only introduce my Nigerian National Petroleum Company representatives, while staying involved with the Central Bank of Nigeria in particular has suggested that people meet with us in Lagos, and that.

Please call me at your convenience at 18-467-4975. Time is the essence of this problem, very quickly the Nigerian government, the central bank recognizes that maintaining this amount on deposit, it attempts to collect taxes on their fixed deposits.

Truly yours,

Prince Alyusi Islassis


Top secret

Dear Sir,

Request for urgent business relationship

We are not this amazing, has the pleasure to propose a mutually benefiting business. I was the privatization of Nigerian National Petroleum Corporation refinery in Nigeria, a member of the newly established committee. Members of the Committee, Nigerian National Petroleum Corporation / Foreign payments current account in Nigeria (NNPC) is interested in importing goods into the country with a floating central bank money. I was in Nigeria through the offices of the Chamber of Commerce, give your address. See Also instant cash tuskegee al .

Federal military government of Nigeria plans to lease the three existing oil refineries to private individuals or corporations. This witty, refinery, to be done for, is to eliminate excessive waste or fraud. This privatization, as a prerequisite for future financial aid, World Bank and International Monetary Fund (IMF) is inline with recommendations.

Refineries are indebted to many companies, the Commission, my mission to compile the names of these companies (tasks) and liabilities are owed to them and the payment also been fully executed It is recommended for all contracts. My ministry, federal ministry of petroleum resources, Nigerian National Petroleum Corporation (NNPC), Federal Ministry of Finance (FMF) and Central Bank of Nigeria (CBN) position in a committee composed of, and, because of the success we We have secured himself a $ 73 million in the U.S. (United States Dollars from a hundred thirty thousand seven hundred) total. This sum, this amount carefully (U.S. $ 73 million), which was acquired by inflating the amount of debt. We need a reliable company in the list of companies to be paid. This company is paid for by the contract executed in 1993 in Kaduna refinery.

I, therefore, we have an account, hence I am writing this letter to you to find partners foreign able to transfer a total of $ 73 million U.S. members of the committee trust was required to use. We therefore, agreed to share the money.

One for us) 70% (Commission)

2 for you) 20% (account holder)

3) settling taxation and 10% is used for all local and foreign expenses that occur during the course of this transaction. Check out also installment loans in texas .

It is 70% of us that we want to start a business of importing. We are also exorbitant amount (U.S. $ 73,000,000.00 is) If the transfer to your account, you need assurance from you will be able to have our share. See Also instant cash no verification .

Payment is through its correspondent bank, the Central Bank of Nigeria (CBN) is done by. What we need from you is to provide a critical account that you submitted / transferred your funds.

, Since the transaction is legal when the committee is set 100% safe with us, please note that we are authorized to guarantee that all funding.

We soon we receive the following information / FAX phone, not to initiate a transfer of funds:

1) Company name and full address

2) The name of your bank, phone number, fax number

3) The name and account number, the beneficiary will

The above information is recommended for issuance of authorization / release of the funds required we will be able to put a letter of claim and job description for each department. See Also instant cash advance for check . In this way, that your company pays the bank, the Central Bank of Nigeria, is recognized as the beneficiary of the contract entitlements before the final remittance to your designated bank account are accepted.

We have formulated a note and would like the responsibility of payment of taxes the Internal Revenue Code of Federal Government on behalf of the contract between the Corporation and the Nigerian National Petroleum Company and your company and signed a contract valid NNPC your company must be paid and shall indicate that it is antedated.

We are looking forward to doing business with you in this, to get more people in this transaction absolute confidentiality from you. For more information about this transaction, using the fax number listed above, please acknowledge receipt of this letter. See Also instant payday loans no emplo . Further efforts to send the requested information.


I get out of here

Yusef Saraki in Nigeria sends a fax colonel claimed the Nigerian government was reversed just for you. He is currently under house arrest and his assets have been frozen by the new administration. He needs to transfer the sum of U.S. $ 60M for non-resident bank account offshore.

To do so he has his "relatives next to" sign the document as to be able to wire transfer funds to their accounts, to ensure the safety of his day is required to pay $ 200 . To avoid interruption to complete wire transfers, he was "small" the price of progress (30 days) is required.

When he completed the wire transfer to you, he will trouble you for some reason you have 10%, at $ 6 million and is entitled, or escaped from Nigeria, together with his family claimed that it would find a way to go to Korea. He, as this is a matter of life or death, and claims that must be completed within two weeks the entire transaction. Heaven and leave all the money, should be prohibited killed him. He, Johannesburg, in some preliminary affidavits and other South African, to provide a copy of the fax of bilateral agreements between itself and the Securities Investor Protection Corporation.


Official notice

To the insiders doubt representing current or former foreign government or agency must first "official" letter from, to receive a fax or email. See Also installment loans online.us . The letter, while appearing almost ridiculous to even transparently false, has grown in scope and effectiveness, unfortunately.

Initially targeted at business, fraud has expanded to include not putting the public in relation to the cost of mailing the potential benefits now. Church officials have also been the target language to provide a unique charitable heritage in particular. Common thread is to set the stage for the first character, opening round of the scheme is that it is in the scheme.

The following characteristics can be found in these letters.

Historical cost, then they, fax, e-mail is proceeding.
Many "President" or "Chief (CEO)," rather than a specific name is addressed.
They are "emergency" is marked "Confidential."
They are your intellectual superiority, sympathy, may contain misspellings or grammatical errors or origin reassuring.
Be mailed to you if it is foreign, will have an exotic stamps.
Today, despite the e-mail, reminiscent of the old teletype, almost always written in all capital letters.
Dollar is always tens of millions of dollars, their value will be written in text format to be transferred. 3246 million dollars, ie U.S. dollars (Thirty million yen, 460,000 United States Dollars)
They are recommended for you, or they say they confirmed the integrity and insight for your business.

Send praise

The sender can be either of the following claims.

Nigerian National Petroleum Corporation (NNPC), the international remittance department, Ministry of Economy, Federal Bid Committee, Air Ministry, Department of the Ministry of National Audit Office, senior government officials from finance ministries of any of those divisions, ie, the Nigerian Export Promotion Council (NEPC), the headquarters of the Nigerian Ministry of Petroleum Resources, OMPADEC (community development committee produced a mineral oil), etc.

These "sons of the President of Nigeria" and "Nigerian prince and princess," a political insider in Nigeria, such as royalties and
Deposed leader's spouse, relative, friend or aide
Such a "chief" of impressive titles such as "trial lawyer" and "Doctor" and Nigerian businessmen and lawyers
Auditor or accountant with strong ties to Nigerian officials
Such a deacon, brother, a religious figure as a pastor

Last name is used in many of the common name given is as follows.

Abacha, Abu, Abubakaru, Adams, Adama, Adamas, Adamu, Ademola, Afolabi, UGG, Ahmed, Akin, Akins, Akpan, access, Akume, Alabi, Alamin, Ali Amadi, Asika, Attah, Ayoola, Baba, Babalola, Bakare, Bako, Bangura, Bedie, Belo, Benson, Biyah, Bongo, Brown, Kamala, Chambers, Chika, Chukwu, Coker, call, Coleman, Collins, Dangote, Danjuma, David, Davis, Dixon, Duke, Duru, Edward , ego, Egobia, the shortfall, Emeka, the shortfall, Emeka, Emmanuel, Eze, Galadima, Garuba, Gezi, George, GIWA, Godwin, Goodman, Gwarzo, Hassan, Ibe, Ibeh, Ibrahim, sliders, and Idris , Ige, Igho, Jack, James, John, Johnson, Joseph, Jude, Kabba, Kabbah, Kabila, Cal, Kamala, Khumalo, Coffey, Koffi, Kolade, connectors, Koroma, Koromah, Kunte, Lamine, Lawal, Lee, MADU , mane, Mark, Martins, Mboma, Michael, Mobutu, Muhammad, peaches, Momodu, Moore, Morgan, Moyo, Musa, Mustafa, Nelson, Nyerere, Obaro, Obaseki, Obi, Odili, Ojo, Okon, Okoro, Omenka, Osa , Osagie, Peter, Peter, Sani, Sanni, Sankoh, Sanusi, Savimbi, Saro - Wiwa, Sese - Seko, Seko Sese, Smith, Sule Pagoda, Suleman, Tanko, Thomas, Tijani, Tunde, Ubah, Ube, Umaru, Useni, Usman said Waziri, West, Williams, and Joseph Yaradua.

A list of more than 2,000 variations of the name that is used to advance fee fraud letters and emails in Nigeria, is available on this site. Recipient of the letter using a name not listed, we have been asked to forward them to us for inclusion in order to support a web search that tries to investigate the offer these annoying.

Interestingly, 419 kingpins tribe has completed the act of crossing the religion invented funny names sometimes. Therefore, it is such that consists of a variation of the personnel departments of banks and real for others, such as seven to ten a lot of "operating" While you can have a name, see names like Mike Ajasin Ikoku as an individual It is not impossible. Check out also installmentloans online,com .

Prominent politicians, including the South African Finance Minister Trevor Manual and former President Nelson Mandela, the names of the characters are involved in Nigerian 419 scam was discovered recently in Johannesburg. See Also instant loans uk .

One claims to be the brother of Nigeria late Oliver Tambo, the, Nelson Mandela to con a wealthy international businessmen and their money, Jeff Radebe and the manual, you use the name of the minister of public enterprises.

In his letter, "Emmanuel M. Tambo, the" Processing "and Krugersdorp SA gold and diamond mines", and he was president of ANC former Oliver Tambo "Junior" That brother is senior legal official claims to be. According to him, like Mandela, the freedom fighters as Manuel and Radebe were honored for their contributions to conflict with the cabinet post.

Opportunity of lifetime

Has developed a new all-time variations of the scheme, the most common forms of these fraudulent business proposals are grouped into these major categories:

More examples can be found in 419 scams , puppy scams , lottery scams , 419 scam , Nigerian romance scams , lottery scams , 419 scam , advanced fee fraud , lottery scam , Nigerian money scam , lottery prize .

They are inherently illegal but some almost white color, and your proposal requires the involvement of the criminal away. They "benefit greatly from your assistance and cooperation" with you as a conduit, you will get money in Nigeria and other West African countries. Check out also instament loans .

It is fraud of such lot between mean participation of victims in illegal activities, fraud in making such because there is no evidence of any fraud, real estate, the so-called 419 like any other fraud and scholarships "legal" should be noted that various forms. When the victim is considered potential criminals, their claims have been rejected, can be charged under the law in Nigeria, or 415. For

You may hear.

"My father left me with $ 40 million will I need to buy government officials to get it. See Also instant approval payday loans online ."

"National Oil Company discovered oil in Nigeria, we as a government employee and I want to get the land, we need a front man to purchase it for us."

"We just sold a bunch of oil in Nigeria, we need to acquire a bank to get it. Check out also instant online cash lenders ."

"Nigerian government is overpaid on some contract, and we are discovering the error before they need a front man from the country to obtain it."

"Your charity has been named as a beneficiary in the will of a wealthy Nigerian. It is necessary to send you only need" proof of identity "."

"We invite your attention to the transfer of $ 25 million in offshore accounts of the company / person you respectfully."

Lucrative theft

The purpose of the crime, you suspect, even though the arrangement, we will feel deceived if they have been drawn as very beneficial. Loads, must be convinced of the potential success of a risk-free trade with confidence in yourself first.

Their current military regime, civil servants are just paying a penny relationship previously frozen, you may argue that trying to keep that money for themselves.

They scam you just the Nigerian government, the Central Bank of Nigeria, that would make that public officials are trying to greed or some such. But you be careful that you naturally want to be a real deal hopefully.

Sense of urgency

There is always a sense of urgency attached to the proposal. Near future, government audits, or close the window of opportunity, you may experience problems in other people's money can be transferred.

Singular good fortune

Unfortunately, there is recognition that there is no tendency to enter into such an obviously suspicious relationship for everyone. However, many of the victims, are tempted to believe that it is singled out from the masses to share in the windfall profits of millions of dollars because they absolutely do nothing.

Figure out if there is no risk to you, in exchange for 10 to 30% of millions of dollars, it is even very skeptical you to check it out, the value of telephone or email, at least there.

So, make a call, he was personally very dangerous and fear, because it takes the discovery of his involvement, please contact the writers begging to keep this proposal secret, actually.

Confidential Lagos

He stressed the confidentiality of transactions with an emphasis on compromise the completion of any transfer of funds to disclose. He reiterated that a confidential nature, which means the duty-free status if unknown. Check out also instant no fax cash loans . If you are not sure on, knowing that it might be illegal, you agree to keep quiet about it on your side.

"It is your absolute confidentiality, in the sense of maturity and full of purpose is our sincere belief that this process the transaction. Check out also instant payday loan no verification ."

Regardless still wary, because you provide the details of your full name and mail it to you nothing is guaranteed not to be your sponsor for the cost of proceeding.

Reliability

Documents now in Nigeria, and Nigerian National Petroleum Corporation, arrived by courier from the office crowded with bureaucracy and the legal stamp of Takurmani & Ruhn Central Bank of Nigeria's newly appointed attorney.

You, the Nigerian government letterhead, we believe the credibility of the proposal by a number of documents with the official looking stamps and seals. Such forms may have a title.

The production of stamps and letterhead impressive is currently supported by the infrastructure funded by the huge success of this industry. Check out also installment loans in south carolina .

Scammers quite often, invented the fake government committee has claimed payment. In order to devise a newspaper to prove publication of the false claim that the approval to transfer the funds they do not exist, it is not uncommon.

Bank Information

Using the signature of the letter, account number, address, telephone number, and mediate to provide invoices and blank company letterhead blank, time-stamped and signed three, along with bank details such as fax, claim to act as requested. See Also instant cash online net instantcashusa .

They are in millions of dollars to be submitted for approval of the Central Bank of Nigeria "deal," he says used to indicate the end of. Once approved, the funds will be transferred to the account.

Than risk giving access to your real account but rather, you are wise, and set up new accounts, you can visualize all the money to maintain yourself. See Also installment loans in colorado . After all, you have complete control over the money once transferred, they do what you can claim it legally?

Businessman some, while providing access to the bank account of their real foolishly, and to return to such information, usually scammers that are hooked to the victims by their simple is shown. It lacks the finesse and infrastructure, low levels of 419 independent crooks, early and looting, it is usually only attack. Check out also instant loan 2000 . And take precautionary measures for initial minimum balance to open an account for most participants.

Another aim is to protect the legitimate identification and account information in the check fraud scheme to promote the widespread very successful. This, then, using a fake or stolen ID to cash a bogus check, and they have an open business account deposits nationwide nomadic crooks, and you discover, before being arrested movement entails.

Paperwork is also in the future to forge letters of recommendation to other victim companies used to seek a visa to travel from the U.S. Embassy in Lagos for individuals wishing to escape the poor countries may be.

About some point on this account that the most likely to occur with as such have attracted to provide a certain percentage of your expenses, and deposit the check because of foreign origin, is usually successful , is.

For example, they give you a check for $ 85,000, you may ask them to send just $ 4000. Check out also instalnment loans . Rest assured that it is Chekku was lifted after a week in your account, it is responsible later, those three weeks in order to determine whether it is a fake deposit to hold you in your bank Send the amount requested for such discovery.

To offset concerns about a letter to clarify some financial information, have the following disclaimer.

"NB: the preferred mode of payment is required as bank account details that are not is to check or draft."

Nigeria has recently established an investment account rings in various securities firm, has been deposited large sums of money in corporate checks stolen and forged. In several cases, securities companies, often millions of dollars, total losses are borne.

Some requests can be generated

If you choose not to come to you there, on receipt of the requested documents, you are politely requested transfer of the newly discovered Central Bank of Nigeria and attorney fees to act on your behalf in. People are asked to forward the money to pay income tax and contracts

The first person you are, but most of apologetic, lawyers, and banks rather than government officials, not surprised at the desire of things in his control. Lawyers for their services, in advance, asking for 2% or $ 195,000 in gold.

Are you "No!" And I say that, "doctors" offer to negotiate. He calls back, he is thrilled that they are talking about $ 100,000. You are still hesitant, he reminds us that the pittance compared to your future reward it. Check out also instant loans tonight i hour . You should ponder over it yet.

He calls again, he is also quite poor himself has offered to sell his house to provide $ 25,000 to be able to manage the rest in some way. Are you planning to buy your luxury yacht already, and wiring the money to join.

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Whether you accept their initial invitation or travel to Nigeria in an attempt to recover your money you are told that a visa will not be necessary to enter the country. They may then bribe airport officials to pass you through Immigration and Customs.

Because it is a serious offense in Nigeria to enter without a valid visa, your illegal entry may be used as leverage to coerce you into releasing additional funds to them.

If your desire to pursue it wanes you are then pressured or threatened to provide one or more large sums of money to save the venture. Unsuspecting victims are intimidated, stripped of their money and sometimes even killed. Check out also installment short term loans .

Under an awareness program, federal authorities have even gone to airports and convinced victims with thousands of dollars in their possession not to embark on flights that would have eventually placed them in harm's way. See Also installment loansith no credit check . Surprisingly, such warnings occasionally go unheeded, so convinced are the victims that the deal is genuine. Check out also installment loans poor credit .

US Secret Service agents have been assigned on a temporary basis to the American Embassy in Lagos to locate and rescue potential victims. In one month alone, in the summer of 1995, agents extricated seven US victims from Nigeria, though one American was murdered while pursuing his lost money and numerous other foreign nationals have been reported as missing. Check out also instant real payday loans .

Held for Ransom

More and more often, reports are appearing of individuals being held for ransom after first being lured overseas with the promise of culminating these exceptional business transactions. In July, 2001 the Sunday Times reported on the exploits of a former deputy mayor who traveled from Northampton to South Africa and was then kidnapped by the fraudsters.

Luckily he was rescued in an international police operation, but not before being stripped naked and having a gun held to his forehead and told he would be shot if he did not pay a 20,000 ransom.

After flying to South Africa to meet his new "business partners" he was met at the airport by a man and a woman who drove him off in a car to a rented house to meet a "Mr. Ford". There he was confronted by two men armed with a pistol and informed they were holding him prisoner.

Only by alerting his wife of his predicament, in his Polish tongue, during a call he was allowed, was he able to garner police assistance in the form of two detectives who flew to Johannesburg to link up with the South African police.

There telephone traces led the police to a rented house in the East Rand area of the city where the victim had been held in a locked room for nearly 48 hours enduring threats of having his ear cut off and being kneecapped. See Also installment long term loans .

As officers began to surround the house, the kidnappers panicked and drove off, eventually leaving him abandoned by the side of the road. Three Nigerian men were later arrested as they were about to collect the ransom money at a bank.

Police had previously rescued a 42 year old Romanian businessman, Danut Mircea Tetrescu, who was kidnapped ( Nov 9/99 ) and held in Soweto for a $500,000 ransom after flying from Bucharest in response to one of the letters. Check out also installment loans low fees .

At that time police arrested seven suspected gang members, five South Africans and two Nigerians who were being to see if they were the same people who had kidnapped, and probably killed, Kjetil Moe, a 65 year old Norwegian millionaire, in September of 1999. See Also instant loan no lenders .

Mr. Tetrescu and Mr. Moe were among at least nine businessmen known to have fallen victim to this new version of the 4-1-9 scam which weds Nigerian guile to South African strong-arm tactics.

A Japanese businessman, Kensuke Matsumoto, who managed to escape his captors without serious injury, ran into a hotel restaurant in Durban for refuge and to summon the police. See Also instant approval advance lenders .

He had been forced to call his son in Japan earlier with the message, "I have been confined. They will not release me until the money is paid. Please send $50,000."

Death By Deception

One of the nine, Jean Pierre Li Shing Tat, a Canadian resident of Mauritius, was found bound and shot twice through the head next to the motorway south of Johannesburg in June/99. He flew to South Africa in response to a "419" letter later found at his home. After a few days his family received a demand for $200,000 but the deal went wrong and he was murdered. Four others had survived after paying a ransom, and a fifth had been freed by police.

While direct violence leads to several deaths each year from this crime, there are also several victims, often unreported, who end up taking their own lives after being roped in to the point of financial or reputational ruin.

Whether Doug Ambrose, director of finance for WaveCom Electronics in Saskatoon, Saskatchewan knew he had been duped by the Nigerians prior to taking his life in July 2001 is open to speculation. What he did know was that his unauthorized transfer of $105,562 from the company pension fund account had been discovered and he was about to be confronted. See Also instant payday loans for benefits .

Bank officials failed to notice earlier transfers ranging from $3,600 to nearly $30,000 as they fell below the threshold of observation. The total amount lost to the scammers has yet to be determined though it is known that he had wired money for the escalating "expenses and fees required" to Nigeria, Beirut, Amsterdam and Frankfurt. See Also instant payday loans/ .

Known as a great guy with a spotless record, Ambrose, 44, must have felt there was no way out of his dilemma even though he was far from the first, or last, professional to be taken in. One key requirement of victims is that they must have access to relatively large amounts of money themselves, either directly or through fiscal responsibility.

Certain that the "borrowed money" will come back in multiples, lawyers, accountants, bookkeepers and other financial trustees represent a large portion of advance fee fraud victims. Once hooked beyond the ability to repay their clients' or employer's money they must advance ever further into debt in the deluded hope that the promises of redemption given them shall eventually come true.

Hope Bleeds Away

Along with his body, police found a note written by Jerry Stratton, a 47 year old plumbing contractor from Live Oak, Florida, which said: "If anything happens to me, look for three people. They are Nigerians. They are responsible.", after his relatives telephoned the manager of a British hotel in October (2000).

Police inquiries showed no signs of foul play and the coroner recorded a verdict of suicide despite his family's belief that he might have been murdered.

The pathologist said the cause of death was four deep incised wounds to the left forearm, and one to the right wrist causing heavy bleeding, though the deceased had taken five times the recommended amount of an insomnia drug called Nytol.

The inquest was told he had been persuaded by the criminals that he could expect vast profits from the $10m (7m) deal and flew to Britain in a last-ditch attempt to salvage the deal. The National Criminal Intelligence Service said victims from around the world are routinely lured to temporary offices in Mayfair, central London.

Stratton had unsuccessfully tried to raise an additional $65,000 (46,000) from family and friends to keep the deal going. Relatives became worried when he told them he "had nothing to come home for". Check out also instance advance funds approval dept .

The con men who disappeared with his money left behind worthless contracts and "promissory notes" for $50,000 (35,000).

More Nigerian Victims Examples

Recourse

In all likelihood, there are many people who do not report their losses to authorities due to either fear of implicating themselves in a fraud being committed on the government of Nigeria or because of the embarrassment from being deceived.

They are often reluctant to cooperate with police because they believe that they could be prosecuted, either in their own country or in Nigeria and may also fear reprisals being directed against them by the organized criminals involved.

Other problems which plague investigations of this nature are bank confidentiality and the fact that courts are less likely to empathize with victims if greed was the motivation for falling for the scam in the first place. See Also installment loans for those unemployed .

The Nigerian Federal Police have set up a special unit to investigate the scheme but due to the reluctance of victims to travel to Nigeria, prosecutions are difficult to institute. The scheme has continued unabated and cases emanating from Japan are now being reported.

In a bid to outsmart Nigerian police surveillance, some of the perpetrators are now operating in the nearby Republic of Benin, Ghana, and Burkina-Faso where foreign nationals now fly into in compliance with the directives of their Nigerian invitees. Accordingly, Interpol has now extended its surveillance to these countries, while alerting their counterparts about the activities of the fraudsters. See Also instant cash .

Last year, Nigerian Letter Scams constituted the third biggest consumer fraud on the Internet, trailing auctions and the sale of merchandise, according to the National Consumer League. Check out also installment loans from new lenders .

The Secret Service, under its mandate to protect US currency and financial institutions, has since 1995 been working with the US Department of Commerce, and Nigerian and other foreign authorities to try to counter the operations, which range from the crude to quite sophisticated.

They indicate that they get 13,000 complaints a month from people who have received the dubious solicitations, about 80% of which now come by e-mail. In the past three years, the US victims who have come forward state they have been swindled out of $100 million, according to the Secret Service, but as most fraud victims are too embarrassed to come forward this figure likely represents a tiny fraction of the actual losses. See Also instant direct loans online .


Nigerian Busts and Arrest Examples

419 Buster Network Assists in Arresting Nigerian Check Scam Accomplices

Nigerian Recovery Scams

Reports received by INTERPOL indicate that the criminals are becoming so brazen and confident that they are contacting earlier victims of the fraud. Then, posing as Nigerian government officials investigating the fraud in a so-called attempt to get the victims' money back, request payment of an up-front fee. Check out also instant approve 200 payday loan .

The Victims

These operations target individuals, businesses, charities, learning institutions and government departments. They obtain the names of potential victims from a variety of sources including trade journals, professional directories, newspapers, and commercial libraries. They do not target a single company, but rather send out mailings en masse.

Because it is businessmen and organizations which are targeted, the losses per incident can range from tens, to hundreds, of thousands of dollars and are currently estimated at over $1 million per day in the US alone.

In the UK the average victim is conned out of more than 50,000.

A spokesman for the National Criminal Intelligence Service (NCIS) estimated that 150m is lost to the UK economy every year through this kind of scam.He added that the bigger picture is that this money is often used to fund more serious, organised crime."We know the criminals are involved in heroin trafficking, immigration crime, vehicle theft and credit card crime," he said.And, in a further twist, there have been reports of a spoof e-mail being distributed which claims a probe investigation has been set up by the Nigerian Government to crack down on the scam.It reads: "Operation Zero have been commissioned to investigate, treat and conclude in an accelerated hearing on genuinely reported cases of advance fee (419) fraud under the criminal code. Check out also installment loanws instant ."In reality, no such probe has been set up. Instead, it is thought to be rival gangs of conmen who will charge victims to "investigate" their case. Victims will be fleeced a second time.

Lured by the simplistic and often error-laden correspondence balanced against the potential for millions, normally astute businessmen who come from very money-oriented societies vainly believe they have the business acumen to deal profitably with what they see as a Third World country, never imagining the complexity and professionalism of the operation they are up against.

In a new twist they are now targeting charities with the benevolent desire to help them out through the transmittal of either hidden riches or a charitable bequest made through the will of a like-minded Christian.

God Sent Me

A letter is arriving in Utah mail boxes purportedly from a Mormon living in Africa. The sender claims to belong to a Latter Day Saints family that is being persecuted and humiliated because of their beliefs.

Using phrases like, "my brother," and "God himself has directed me to you" he also claims to work for the board of customs in his country and reports that his department made a huge profit last year.

Not only does he promise to spend 50% of that profit to "support Mormonism" in his country, he also promises to send $1.5 million dollars to you. All you need to do is to fax him the bank account number where you would like to receive it.


Spitting Mad

One individual, who signed up for my newsletter, (possibly a scammer trying to keep track of our coverage), responded with the following.

YOU A**HOLE,

WHY ARE YOU SENDING ME UNSOLICITED MAIL? YOU ARE NO BETTER THAN THE SCAMMERS.

WHY CAN YOU NOT MIND YOUR OWN BUSINESS? THIS IS THE WAY THEY EARN THEIR LIVING AND IF ANYBODY IS GREEDY ENOUGH TO FALL VICTIM, SO BE IT. IF AFRICANS ARE SMART ENOUGH TO DUPE THE SO-CALLED "WHITE CIVILIZATION", ALL WELL AND GOOD.

WHAT BETTER REPARATION FOR ALL THAT THE WHITE MAN INFLICTED ON THE AFRICANS OVER 100 YEARS AGO WHEN THE BEST OF THE BREED WERE CUT FROM THEIR ROOTS AND TAKEN AWAY AS SLAVES. WOMEN AND CHILDREN WERE RAPED, THRASHED AND THROWN INTO THE SALTY OCEAN.

PLEASE MIND YOUR OWN BUSINESS AND STAY OUT OF THE PATH OF JUSTICE. IF YOU ARE A WHITE MAN, MR. LES HENDERSON, I SPIT ON YOU.

BARSEA. bassey effiong Oct 24, 2001


If you build it..

A recent scam originating from Oman offers South Dakota contractors an opportunity to bid on a $7,000,000 building in Pierre, SD Interested companies are required to send $1,000 in advance to obtain bid documents. See Also instant direct deposit payday now . Ultimately, the contractor gets no bid documents and loses his $1,000 because no building was ever planned.

Fill Me In

One furniture retailer received a phone call from someone who claimed to be working with the Bank of Nigeria. See Also instant text payday loans . He said he was the Director of the International Remittance Department which has a large facility in Nigeria that is in need of furniture.

It would be a $21,000,000 deal and he wanted to know if she was interested in bidding on the job. To comply with requirements she wired him $12,000 for a "refundable" bond.

After sending another $9,000 for other administrative fees they asked her to come to Nigeria and give them more money as a deposit. Check out also instant approval payday . By then she had sent them $21,000 and racked up over a $1,000 in phone bills towards a non-existent opportunity.

Oh Well, It's Not My Money

Hoping to retire on a Nigerian windfall, the lawyer son of a provincial Chief Justice has been sentenced to three years in prison instead, after he made several trips to Africa and poured more than $1 million of stolen and borrowed money into the fraud.

After he and a client responded to the standard letter and paid $10,000 requested by the Nigerians to cover "legal fees" they were promptly informed that "their" Nigerian lawyer had committed fraud and the money was lost.

Undeterred, he traveled to Ghana and gave them another $7,500. Then he was taken to a hotel and, in the presence of armed guards, shown a trunk containing what he was told was $12 million in hundred-dollar bills, stained with dye. Check out also instant no fax online lenders . Claiming to have a process which could remove the dye, they requested money for the rare and expensive chemicals needed.

He then proceeded to transfer $225,702 from his clients' accounts to a London bank to cover the cleaning fluid needed to remove the dye from the bills. Later, while in Africa, the bottle of fluid mysteriously exploded and he was pressed to come up with money for another.

The Nigerians' demands multiplied as he tried to establish international bank accounts to accept the anticipated windfall. He assured his domestic bank, despite their warnings, that he had conducted research into Nigerian business scams and that "this" deal was legitimate. Check out also instant loans no credit checks .

While stalling for time, as pressure mounted from his clients for access to their money, he was still developing a plan to have the windfall money transferred by armoured van and private jet from Ghana via Latvia.

Eventually, realizing he was duped, he sought police help in recovering the funds. They, in turn, determined his embezzlement in the affair and promptly arrested him. See Also installment loans guaranteed .

In addition to being ordered to pay back the stolen funds he has also lost any entitlement to his family inheritance and has begun bankruptcy proceedings. See Also installment loans without credit check .

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Keep The Orders Coming

Like many others, your business is contacted by a company from Nigeria which is extremely interested in purchasing your products. Your name was gleaned from a trade magazine.

They promise the prospect of large orders and request samples of your products prior to approval of the big order. Before you can begin shipping these large orders they have you send in bogus registration or import licensing fees.

They send you back numerous documents with official looking stamps, seals and logo, as well as letters of credit, payment schedules and authentic bank drafts for smaller orders. This supporting documentation adds veracity to their claims of legitimacy.

They stress the urgency of their need and ask that you pre-prepare a large shipment for delivery and send it immediately upon receipt of their bank draft. Check out also instant money advance loan .

They cleverly start with small orders using proper drafts to lull you, then wham, you are hit with a big loss when your order is shipped and long gone, before you realize they have given you a worthless forgery for payment. Check out also instant cash advance by phone .

Embassy officials say that 50% of all Federal Express, UPS, and DHL shipments to Nigeria are returned because of fraud and theft.

For more Information on determining legitimacy contact:

Nigeria Desk Officer/Office of Africa
Room 3317, US Dept. of Commerce
Washington, DC 20230
(202) 482-5149

To help US companies wishing to do trade with Nigeria the Commerce Department also offers US companies a market-research service called International Company Profile, which checks the bona fides of Nigerian individuals or companies or deals.

For many more examples showing the multitude of variations. Nigerian Scam Examples.


Links to other fraud sites dealing with Nigeria scams.

Another source of international trade info is International Trade Web Resources

The US State Department has produced an excellent document on Nigerian Fraud in PDF format which includes photographs of actual documentation.

The Australian Institute of Criminology also has an in-depth document on Nigerian Scams in PDF format.

Search a comprehensive list of Nigerian scammer pseudonyms along with banking info once you sign up.

The 419 Coalition - One of the earliest privately run awareness sites.

Greater Things : A numerological perspective of the 419 fraud from a religious point of view.

Those Lads from Lagos section of the Scamorama site.

Swedish 419 Info.

FreemanInstitute - Anatomy of 419 fraud.

Nigerian 419 Fraud - UK based personal site

Nigerian Scam News Items - List of links

Nigerian 419 / Advance Fee Scam E-mail Letters - collection of examples

Next Web Security -- Fighting 419 advance fee fraud with technology. See Also instant casha advances .

Wipe Out Nigerian Scams - WONST - collection of examples

419 scams book

The Tricks of Financial Terrorists - An in-depth look at 419 scams from a Nigerian perspective.


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