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, fraud victim advocacy, law enforcement support

                    

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

 

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Fraud Secrets:

A Backstage Tour

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Why con artists scam

Profile of a con artist

What con artists look for

How con artists set up their victims

What a con artist won't tell you

What a con artist will tell you

Have I been scammed?

12 excuses for not returning your money

How do I find my money?

Where did my money go?

If you lost your funds in an investment scam, speak to your accountant about a theft deduction.

 

 

 

Nigerian Scam Letters and Comparison Charts

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Nigerian scam letter database at Fraud-Aid.com

http://www.fraudaid.com/Nigerian/scam_letter_database.htm

or see text below

 

Compare yours with those received by others

Alphabetical list:   

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Special Collection   Survivor Watch

 

Go here to view the list of crimes in which victims are being asked to participate

 

Nigerian Scam Letters posted for site guests

Last Update: Monday, January 21, 2008

 

WARNING: Letters requesting help to regain funds are not written by former country leaders, nor their widows, nor members of their family.

 

                                                                                  

Special Collection:

01: Example of a 419 blitzkrieg.

02: Now you can "hear" what 419'ers really sound like (right out of a zombie "B" movie), PLUS have a look at a phony Nigerian Scam bank site.@

03: Fraud Alert Read a sample of what is being sent around to churches.  Warn your Minister, Pastor, Priest, Rabbi, or Imam!  It is very doubtful that this letter was written by a Moslem, former or otherwise.  For more information on why I say this, read this article from the Fraud Aid.com Nigerian Desk.

04: 

05:  Do you own a hotel?  If so, be on the watch for this one!

06:  That email you received is not from an investment house broker!

 

SURVIVOR WATCH: Expect to see Nigerian Scam Letters appear from so-called relatives of the following

Thu 9/19/02 - Abidjan, Ivory Coast - General Robert Guei, killed in military uprising

Thu 9/19/02 - Abidjan, Ivory Coast - Emile Boga Doudou, killed in military uprising

Thu 9/26/02 - Dakar, Senegal - ferry carrying 800 passengers and crew sank off coast of Senegal on its way to West Africa

Fall 2002 - War in the Ivory Coast (Côte d'Ivoire) will bring a whole new rash of letters out of the woodwork.  We should start seeing them hit email boxes by the middle of December or earlier.

Spring 2003 - War in Iraq.  Phony survivor letters should begin hitting our mailboxes around June or July.

IF YOU HAVE RECEIVED a Nigerian Scam Letter, please click here.  

Additionally, if the letter you received is different from the samples listed in the chart, please forward it to me at nigerianscam@earthlink.net and I will add it to the database.  Many people have been saved from getting involved in a Nigerian scam because of the contributions from readers like you.

 

 

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