Nigerian fraud of money
You received strange e-mail from Africa offering to you the big sum of money?
Then read the following prevention more low delivered by the American Confidential service:
Fraud for 4-1-9 money
Criminals of Swindle of the Payment of Improvement are often very creative and innovative.
This swindle name "4-1-9" swindle after section of the Nigerian criminal code
It addresses to moshennichestvam. Nigerian citizens, meaning to be officials
Their government or banking establishments, will be a fax or letters of mail to people
Both firms in the United States and other countries. The correspondence
The dear foreign company or the person will inform the addressee, that
Necessary for the overpayment deposit under the acquisition contract.
The letter will assert, that the Nigerian government has overpaid somewhere from 10$ to
60 million $ under these contracts. There is a perception, that nobody would enter
Such obviously suspicious relations; however, many victims were
Tempted in belief they can share in such casual profit.
People ask to give to funds to cover various payments and for personal identifiers, such as Numbers of social insurance, bank account number, and other similar data. As soon as this information is received, a victim find, that they have lost the big sums of money. Difficultly precisely to define, how many it has been lost in these zhulnichestvah as many victims do not inform on the losses to the authorities, should be afraid or difficulty.
In reply to this epidemic formation by Confidential service has established "Operation 4-1-9" to target Nigerian Swindle of the Payment of Improvement on the international basis. Signs - that the losses attributed, to Advance Payment Swindle, are in hundreds millions dollars annually.
Agents on time appointment to the American Embassy in Lagos, Nigeria, together with Regional Safety Office, gave the information in the form of inquisitive, leads to a federal Bureau of Research and Investigation (FIIB) to Nigerian National Police. This project has been projected to provide, the Nigerian officials who are watching observance of laws with inquisitive results, give the chance to them to put into practice own
Subordinated infringements.
On July, 2nd 1996, officials FIIB, accompanied by secret service agents in a role of the observer/adviser, carried out ordery on a search on 16 sites in Lagos which has led to arrests of 43 Nigerian citizens. The certificate has grasped included phones and phototelegraphs, the government and the Central bank of Nigeria
The firm form, the international business catalogues, fraud letters, and envelopes to which address, and the files containing the correspondence from victims all over the world.
Fraud changes
As there are many these changes zhulnichestv money, we will inform you e-mails and we will send by e-mail of the message of these criminals. Distribute a word so more business
Men will know about these zhulnichestvah.
Role of the Nigerian government
If you would think, that officials would make something to stop it, read this history
Actual fraud
- New fraud of money from Africa - week 7 - 2003
- New fraud of money from Africa - week 6 - 2003
- New fraud of money from Africa - week 5 - 2003
Archive
E-mail addresses are used by the African informers
elizabeth_alamin1@tiscali.co.uk
hb1001@whipmail.com
idrissk@yehey.com
jonas_koromah@hotmail.com
mailmariamaba@themail.com
matkona@netster.com
molala22@hotmail.com
mrguei2003@juno.com
musapeter@zwallet.com
richard-w@whipmail.com
robert_toure45@libero.it
rwilford2003@netscape.net
ssammy1@dacafe.com
ssavim4me@netscape.net
stellasankara@libero.it
tony_akhigbe@tiscali.co.uk
wilsonekeh@netzero.com
z.morgan@tiscali.co.uk
How you can help to stop these of fraud?
- Check up, what e-mail addresses are used and send copies
Send by e-mail to department of abusing of the post provider. If
The answer address - jonas_koromah@hotmail.com then abusing
The address would be abuse@hotmail.com
- Send e-mail copy to local authorities / police
- Send the formal complaint to the Central bank of Nigeria
- Send a copy in Canadian phonebuster group
- Tell to other business men about this information page if you have
Website you could contact this page so thousand people
Will find this information thanks to you.
Useful references
- Inform on a financial crime to the American Confidential service
- Nigerian 419 sites of a coalition
- More useful references
It is more than information
[A source: Nigerian 419 sites of a coalition]
Five billions US $ (on 1996, it it is much more now) the international Fraud which was executed from the beginning of 1980 at the Consecutive Governments of Nigeria. It also is mentioned "as Swindle of the Payment of Improvement", "419 Moshennichestv" (Four Nine) after corresponding section of the Criminal code of Nigeria, and "Nigerian Connection" (mainly in Europe). However, it usually names simple old "419" even Nigerians directly.
Fraud works as follows: the addressee receives a nonrequested fax, to send by e-mail, or the letter is frequent concerning Nigeria or other African nation containing either money-laundering or other illegal offer, OR you can receive the Legal and Lawful business offer normal means. The general changes of Fraud include "which sverhvystavljajut the account" or "double" oil which expose the account, or other delivery and serve contracts where your Bad Guys wish to pull out surplus from Nigeria; crude oil and other commodity transactions; "inheritance" has left you in desire; "clearing of money" where your Bad Guy has a lot of currency which should "be chemically cleaned" before it can be used and it requires cost of chemicals; "deceit banks", where
There is probably money for your name already on the deposit; and "paying" for purchase with check, bolshej than demanded quantity and
To ask change which will be advanced. Or the victim only will be stiffed on the lawful goods, or service concludes..., changes are very creative
And actually infinite.
At some moment, a victim ask to pay, leave on the Payment of Improvement of some kind, to be it "the Improvement Payment","the Transfer Tax","Work
Communication "or to expand the credit, gives privileges of the COD, irrespectively. If the victim brings the Payment, there are many"Complications"which demand still
More than advance payments to a victim or exits, settles money, or both. If the victim expands the credit etc., he can pay also payments
("nerfund" etc.), and then it - stiffed without the Effective Reference behind the help.
Nigerian Fraud, according to the published reports, the Third to the Fifth greatest industry in Nigeria. These are 419 representations of the Coalition that, actually,
Elite from which the consecutive Governments of Nigeria have been involved, are Informers - therefore, victims have a small reference behind the help in it
Question. The sums of money grasped by 419 operations, almost Are never restored from Nigeria.
The majority of 419 letters and e-mails occur from or are a traced back to Nigeria. However, some occur from other nations, mainly also the West
The African nations, such as Ghana, That, Liberia, Sierra Leone, the Cat-d'ivuar (Cat-d'ivuar) etc. In most cases 419 e-mails from other nations
Also the Nigerian in it "Ministry of Internal Affairs" 419ers involved is Nigeria irrespective of a source of materials of contact. But is
Sometimes some "local" imitators, trying to imitate success of Nigerians. These people tend not to last, too long actually operating from
The nations except Nigeria, but they really try.
