Advanced Fee 419 Internet Fraud
What follows is the exact e-mail text of a variation of a Nigerian Advanced Fee Scheme designed to separate you from your money. Read it carefully to see exactly what is being offered and what is not. The con men will attempt to get some sucker to front many thousands of dollars to buy the special solution that will clean the defaced money. I have heard from a man from the mid-west who flew to Amsterdam and paid $50,000 in good faith to get access to the millions offered. He claims to have been shown many 100 dollar bills covered in grease that would come clean after soaking in a special solution. The con artists even allowed the victim to change a few bills in a bank to prove that they were real. After being convinced (scammed), the Nigerians wanted the victim to pay $20,000 more in additional fees to complete the transaction and before transferring the millions. This is one of those offers that sound too good to be true...because it's a scam. They rely on your greed or financial desperation to hook you and draw you in. Don't fall for it. Fortunately, we helped the victim before losing everything.
The Secret Service calls these scams the "419 Advanced Fee Schemes" after the Nigerian Penal code fraud section. If you have been victimized by one of these schemes, please forward appropriate written documentation to the United States Secret Service, Financial Crimes Division, 950 H Street, NW, Washington, D.C. 20223, or telephone (202) 406-5850, or contact by e-mail. If you have received a letter, but have not lost any monies to this scheme, please fax a copy of that letter to (202) 406-5031.
E-Mail received 11/02/01: This is a scam...don't fall for it!
I am Mrs. Maryam Abacha, the widow of the late Gen. Sanni Abacha former Nigeria Military Head of State who died mysteriously as a result of Cardiac Arrest. Since after my husband's death my family is under restriction of movement and that not withstanding, we are being molested, policed and our Bank Accounts both here and abroad are being frozen by the Nigerian Civilian Government. Furthermore, my living eldest son is in detention by the Nigerian Government for more interrogation about my husband's assets and some vital documents following the resent discovery of my husband's Swiss Bank Account in which the huge sum of US$700 Million and DM450 Million was logged. I therefore, decided to contact you in confidence through my lawyer Barrister Sule Kamal, since I have been able to move out the sum of US$30 Million Dollars somewhere abroad.
All the money are secretly defaced and are sealed in two metal Boxes for security reasons. Due to my experience in the hands of people. I have decided to do this with a totally new but trustworthy person who can keep this matter confidential. This is very important to me. It is to my consent here that my lawyer and I decided to personally appeal to you seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government. You can contact me through my lawyer s email address above and I shall get all document relating to the consignment changed to your name before delivery. Barrister Sule Kamal will on receipt of your response arrange with you for a face-to-face meeting outside Nigeria in order to liaise with you towards effective completion of this transactions. However, arrangements have been put in place to move this money out of the country in a secret vault through a security company, and as soon as you indicate your interest, my lawyer shall send you the Air-Way Bill of the luggage and other related document so that you can help to claim the luggage. Conclusively, we have agreed to offer you 25% of the total sum while 75% is to be held on trust by you for us until we can decide on a suitable business investment in your country upon our freedom. Please reply urgently and treat with absolute confidentiality and sincerity.
This is a scam, don't fall for it.
Nigerian Advanced Fee 419 Scams
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