MAIL FRAUDS & DECEPTIONS

CONSUMER TIPS

1 page, latest update 1/07

NIGERIA: NIGERIAN LETTER SCAMS

Most Nigerian fraud letters, faxes and E-mail target business rather than individuals.

However, recently members of certain religious groups have been receiving variations of the Nigerian Letter.  The senders claim to be of the same religion as the recipient--for instance a person of the Mormon faith--living in Africa.

The writers claim to be persecuted because of the religious beliefs they share with the recipient of the letter, but also claim to be connected with the local government, customs or else hold a significant position in business.

The letter goes on to say that the sender made excessive profits in the prior year and will be using half of this to support the religion in the relevant African nation.  However, the writer also promises to send a significant sum--usually in the millions of dollars--to the recipient, perhaps to be used for good works.  All that is required is that the recipient fax back his or her bank account information so the funds can be deposited.

This scam differs from the classic Nigerian letter only in the religious terminology used; that is the recipient is offered a large amount of money for doing virtually nothing, but providing information on a bank account--which will be quickly cleaned out by the fraudster.

For further information on this Web site concerning the Nigerian Fraud Letter Scam, go to the Home Page and click on that category.

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