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CRIMES
OF PERSUASION - NIGERIAN (419) SCAMS - Femi Ige Ajibola James Ige was Nigeria's chief law officer - working to eliminate 419 scams. |
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"Advance Fee Fraud" and "419 Fraud" These crimes target carefully selected individuals / companies & charities & and represent high safety and financial risks to those who become involved. The details of multiple communication scenarios are well developed and supported by credible 'forged official documentation'.
Recently these scams have been refined to target the sympathetic & charitable:- Enough is enough. Kidnapping, Blackmail & Serious Fraud are the tools of these scams. Here is a SAMPLE email - 1st communication Report an attempt to defraud to:-
Protect yourselves - stay alert and suspicious of unsolicited communications |
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Look out for Theresa
Makagbo Name
of email addressee ATTN: Managing
Director,
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What to do If you have been victimized by one of these schemes, please forward appropriate written documentation to:- United States United States Secret Service, or telephone (202) 406-5850 fax: (202) 406-8203, (202) 406-6390 You can report this crime online to the U.S. Treasury Department
Materials sent in should still be labeled either:No Financial Loss - For Your Database if that is the case or Loss
- and whether or not there is a US Connection - if there was a
loss. If you receive such a letter in the mail, do not respond. Send it to: Inspection Service Operations Support Group
United Kingdom Anyone in the UK receiving such a letter or e-mail is advised not to reply and forward the correspondence to the National Criminal Intelligence Service, or by e-mail to 419@spring39.demon.co.uk Specialist Crime OCU Fraud
Squad www.met.police.uk/fraudalert South African Police Contact: Captain SC Schambriel
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