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Even as you read this, the world famous Nigerian Scam (also known as a “4-1-9” or “Advance Fee Fraud” scheme) is parting yet more of the ‘something for nothing’ crowd from their money.Here’s how it works: Letters (or, nowadays, messages) postmarked from Nigeria (or Sierra Leone, or the Ivory Coast, or almost any other foreign nation) are sent to addresses taken from large mailing lists. Money from and all you’ll get in return are more excuses about why the funds are being held up and assurances that everything can be straightened out if you’ll just send a bit more cash to help the process along.In that long-ago version, businessmen were contacted by someone trying to smuggle the scion of a wealthy family out of a prison in Spain.But of course the wealthy family would shower with riches those who helped secure the release of the boy.IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANCE TO ENABLE US TRANSFER INTO YOUR ACCOUNT THE SAID TRAPPED FUNDS. 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES.THE SOURCE OF THIS FUND IS AS FOLLOWS; DURING THE LAST MILITARY REGIME HERE IN NIGERIA, THE GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. IT IS FROM THE 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS.This he parts with willingly, thinking “What’s ,000 here or ,000 there when I’m going to end up with when this is all done?
Once the sucker is sufficiently glittery-eyed over the prospect of becoming fabulously rich, he is squeezed for however much money he has.Once again, there will be delays, each of them necessitating the “beneficiary” to spend a few thousand here and a few thousand there in an effort to collect money that never materializes.In a 2002 version of the con, the victim is informed he has just won an important prize in a foreign lottery he doesn’t remember entering.THE PRESENT CIVILIAN GOVERNMENT SET UP A CONTRACT REVIEW PANEL AND WE HAVE IDENTIFIED A LOT OF INFLATED CONTRACT FUNDS WHICH ARE PRESENTLY FLOATING IN THE CENTRAL BANK OF NIGERIA READY FOR PAYMENT. PLEASE, NOTE THAT THIS TRANSACTION IS 100% SAFE AND WE HOPE TO COMMENCE THE TRANSFER LATEST SEVEN (7) BANKING DAYS FROM THE DATE OF THE RECEIPT OF THE FOLLOWING INFORMATIOM BY TEL/FAX; 234-1-7740449, YOUR COMPANY’S SIGNED, AND STAMPED LETTERHEAD PAPER THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY.