This, typically quite nasty, scam (I will explain later) has been round in numerous formats for the reason that late 70’s. It is usually probably on the files of just about every fraud officer from every country, worldwide.

Initially this rip-off was perpetrated with the ‘victim’ receiving an actual letter postmarked in Nigeria, and to all intents and purposes looking like an official document! Within the letter, a bogus Nigerian official/civil servant informs the recipient of a giant amount of cash (millions of dollars) which has been ‘overpaid’ by the Nigerian Authorities whilst they were procuring some contract or other. This so called ‘loose’ cash needs to be disposed of and to do this they should recruit the services of a willing third party, either a private individual or company, to provide bank details in order that the cash can be deposited into their account.

The final word goal of this scammer is to convince the ‘mark’ that they have been singled out to change into a partner in this (what would look like!) very profitable arrangement. The bogus official claims he can’t use his own bank account and so asks the ‘sufferer’ to accept a large amount of commission for allowing this arrangement to take place.

If they really manage to ‘hook’ somebody in the course of the following correspondence, then the gullible ‘mark’ is reassured various types of documentation bearing official looking letter heading, and subsequently guided into providing all types of personal information together with, after all, bank details. Then when everything looks set to go, a slight problem (on the Nigerian side) occurs! This is either a hiccup at the bank, a money transfer problem and even some official that needs bribing. The, now well and actually hooked ‘mark’, is asked to send a small amount of money (in relation to the principal sum), this is to permit the transaction to proceed. Wantless to say, if switchred, this money isn’t seen once more! Oh, and by the way, the millions of dollars by no means materialises into the victim’s bank account.

Now it has been known for conferences to be set up previous to the precise ‘stings’ and the sufferer or members of their households have actually been kidnapped and held for ransom. The bank particulars have additionally been used to empty any bank accounts.

These letters have now moved on considerably and are usually acquired as emails, sometimes utilizing the bogus official route, other times they are from people (usually grieving widows) attempting to move inherited cash out of the country to a ‘safer place’.

On the finish of the day, irrespective of which route they take, the essential idea is the same, they promise to place an unlimited fortune into your bank account, however earlier than the transaction can go through, you must ship them some cash to cover some minor administration cost.

Has this really taken in individuals, positive it has?

Are individuals still (after 30 years of it) being ‘taken in’? Unbelievably as it may seem they are. Why, do I think, this still happens. The reason is simple; greed overtakes logic!

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