NIGERIAN FRAUD LETTER SCAM

CONSUMER TIPS

Latest Update 11/02/2001

IMPROVED FAKE SEALS, DOCUMENTS AND STAMPS

It is obvious that many of these fraudsters have invested in decent word processing equipment and after all these years have finally discovered the merits of spell check programs.  Many have even figured out that most business proposals are not normally printed in all caps, but for some reason they just don't want to give up their justified margins.

Compared to the crude offers they were sending out ten years ago, however, some of the better scam artists now put out some pretty authentic-looking documents--particularly those backing up their false claims.  High quality imitation government and bank letterhead as well as impressive fake seals and stamps and "official" documents are becoming common.  Their counterfeit letters of credit and forged bank drafts are becoming world class, too.  In fact, the manufacturing of this bogus support material has become a cottage industry in itself in that impoverished country.

In recent years, some of the more professional Nigerian fraudsters have produced simulated newspaper and magazine clippings that confirm various official approvals in regard to the alleged transfer of funds--and in some cases have  managed to get such notices inserted in real publications when going for big scores.

Regardless of what great-looking documentation is provided, every one of these approaches is unquestionably
always a fraud.