NIGERIAN FRAUD LETTER SCAM

CONSUMER TIPS

Latest Update 11/02/2001

OFFERS INITIATED FROM OUTSIDE NIGERIA

The Nigerian Letter Scam is so old it has whiskers and for this reason, some of these letters are being posted from other countries including those surrounding Nigeria such as Ghana, Gabon, Sierra Leone Cote D'Ivore (the Ivory Coast) and the Republic of Benin.  Some 2001 scam letters have even been posted from South Africa.

Obviously, the true origin of blanket e-mail contacts and broadcast faxes can be difficult to track down, but some electronic Nigerian fraud offers have been tracked back to points of origin in the United States.

Regardless of where these communications are allegedly originated, the scam is the same--and it is
always a scam.  No where in the world are there millions of dollars stashed in a suspense account just waiting to be transferred to the account of some lucky recipient of a unexpected get-rich-quick offer.