Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, FREE fraud victim advocacy, law enforcement support

Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!TM

                    

 

 

 

 

 

 

 

 

Nigerian Section Home

 

Work at Home Payment Processing Scam

 

Lottery Scams

 

Overpayment Scams

 

DATABASES

Compare Your Letters!

 

Nigerian Scam Letter Database

 

Payment Processing Scam Letter Database

 

Lottery Scam Letter Database

 __________________

 

African Telephone Codes

 

~

What is a Nigerian Scam Letter?

~

In-depth analysis of a sample letter

~

Taking a good look at the sample letter

~

What might be going through the recipient's mind

~

Performing Due Diligence

~

I've received a Nigerian Scam Letter - what do I do now?

~

Emails sent out by the thousands

      more ...

~

Read what some recipients have to say back

~

A Nigerian speaks out against 419'ers

 

__________

- ??? -

Stuck in a scam and don't know which way to turn?

Turn to Annie McGuire for FREE fraud victim consultation

 

<<Back                                                                         Next Page >>

 

WHAT IS THE VICTIM THINKING?

 

What is going on in John's mind?  Let's take a look.

Dr Piedo writes, "As it may intrest you to know, I got your impressive information through my good friend who works with chamber of commerce on foriegn business relations here in Lome-Togo."

This is just one of his enticing sentences, beginning with the $$$ signs.  Here are some typical thoughts that anyone might have after reading a Nigerian Scam Letter:

         "Wow!  I've been recommended by the Chamber of Commerce in a foreign country.  Nigerian, fraud, fruad, scam, scam letter, Nigerian scam letter, Abacha, africa, Lagos, theft,, crimeWait 'til  I tell the guys.  Are they gonna' be impressed or what?!

    "Maybe I shouldn't tell anybody.  If I tell my friends, they'll want in on it."

     "Man. This is really exciting.  Beats working myself to death for nothing behind this desk."

     "I make it big, and I can tell the boss to go to hell.  And I can pay off all those damn credit cards."

     "Hey, I make it big, and I can send the kids to college - no sweat!  And what about that new  (fill in the blank)

    "Maybe I'd better set up one of those offshore accounts."

Back to top

And on and on...  All the swindlers have to do is spark John's imagination and the dreams take over.  No problem - John will talk himself into it.  The more financially desperate he is, the faster the dreams fly. 

Not that there isn't a little voice inside John trying to make itself heard, John is simply overriding it with his desire to be able to pat himself on the back for making a big chunk of money by being clever and his desire to get out from under his debt load.

So John answers the letter and receives another one in turn from the good doctor, along with official-looking documents.  The documents may look absolutely genuine, but then how would John know unless he is experienced in verifying government and bank documents?  The accompanying letter is a little more specific and informs John that he will have to provide some money for the funds to be released.  

It may specify just how much John will need to give the doctor, may have other instructions for John, or the letter may only lead John a little deeper into the web.  Phone numbers and addresses will be exchanged.  If John is lucky, he will only lose his money.  If he travels to Togo or meets the swindlers in the United States (they may have been in the US all along) he could get mugged or be killed.  

Oh yes - that does happen with this particular scam.

Back to top

horizontal rule

<<Back                                                                         Next Page >>

419-04

Copyright 2000 - 2006 Annette McGuire, Fraud Aid.com -  All Rights Reserved

Privacy Policy  •  Disclaimer  •   Who the heck is Annie McGuire?  •   Spam Policy

IMPORTANT LINKS  PROFESSIONAL SERVICES  CONTACT US

Some images here provided by: IconBazaar  www.iconbazaar.com

___________________________________________________________________________________________________________