NIGERIAN FRAUD LETTER SCAM

CONSUMER TIPS

Latest Update 11/02/2001

FAKE NIGERIAN COPS HELP VICTIMS RECOVER LOSSES

Over the years, hundreds of thousands of folks have been victimized by the Nigerian Letter Fraud.  And it now appears some of these crooks have kept some records.

A relatively new twist to this scam is double-dipping the same victim.  It works like this.

A previous victim of the Nigerian letter fraud  receives a communication from a fraudster posing as a Nigerian Government agent investigating a fraud or series of frauds and it turns out that in the course of this investigation, he discovered that the recipient of the communication was defrauded in the classic manner.

The writer is confident that his attempts to recover and refund the victim's losses will be successful.  However, it turns out that things are a little more complicated in Nigeria than in the victim's country and its not too long before the "government agent" passes on the welcome news that the recovery of the victim's losses is imminent . . . but there's a problem.

Unfortunately there is a minor hurdle to overcome and some temporary funding is necessary--and at that point another advance fee scam is initiated.