Dear mydigger-ga,
The scam is known as 419 Fraud or Nigerian Fraud or Advance Fee Fraud.
The first thing to know is that there is no unclaimed amount of money
sitting in a bank account somewhere. The fraudsters use this as a bait
to draw in the greedy and naive.
The fraudsters wish to engage you in a dialogue and persuade you to
part with your money to pay for so called customs, lawyers, diplomats
and storage fees. These fees will often range from $500 to $10,000.
Various excuses will be offered as to why the transaction is delayed.
Often you will be asked to travel to another country to meet a
representative in a hotel or some anonymous office block. Again the
aim is to take your money.
You will never, ever, receive any money, because there is no money.
You can find similar copies of the email letter here.
http://www.mail-archive.com/luutru@canhan.net/msg01448.html
Here are some Law Enforcement sites which will give you some more
information on the fraud
New Scotland Yard
http://www.met.police.uk/fraudalert/419.htm
US Secret Service
http://www.secretservice.gov/alert419.shtml
Some people have decided to get back at the fraudsters. I do not
recommend you do this. However, read some of their web sites and you
will begin to understand how the fraud is operated.
http://www.scamorama.com/
http://www.george.site.btinternet.co.uk/
I hope this answers your question. If it does not, or the answer is
unclear, then please ask for clarification of this research before
rating the answer. I shall respond to the clarification request as
soon as I receive it.
Thank you
answerfinder
Search strategy
Personal knowledge as an ex-police officer in London |