2004 NIGERIAN SCAM OFFERS

CONSUMER TIPS

Latest Update 3/5/04

A SAMPLING OF SCAM OFFERS SINCE THE START OF 2004

Note: Samples contain original spelling and grammatical errors.

Sample 1: $60 Million from Broad Bank, Lagos posted 3/04

Sample 2: $6 Million at diplomatic security firm in Cote d'Ivoire posted 3/04

Sample 3: $4 Million--Revival Church of God Mission--Dead Bensons posted 3/04

Sample 4: $15½ M Swiss Bank, Hong Kong, Plane Crash, Evil Uncle,  posted 3/04

Sample 5: $126 Million from Royale Net Bank PLC (R.N.B) posted 3/04

Sample 6: $10 Million from Liberian Mining Corporation orphans posted 3/04

Sample 7: $12½ Million from National Electric Power Authority posted 3/04

Sample 8: $14 Million from Nigerian Ministry of Works & Housing posted 3/04

Sample 9: Amount unknown from Standard Bank of South Africa  posted 3/04

Sample 10: $4.5 Million--a quickie with no details posted 3/04

Sample 11: Lottery 1-$5 M Lotto Chancellor International Promotions posted 3/04

Sample 12: Lottery 2-$2½ Million Euro-Afro Asian Sweepstake Lottery posted 3/04