If you are a fraud victim who is receiving email threats, phone threats, threats from Nigerian scammers - if threats are being made to you or to members of your family
What to do when you are receiving threatening phone calls or emails from scammers
The minimum threat • What to do • Threats of physical violence
How to protect yourself and your family • What's really going on
How to send copies of threatening emails to Fraud Aid
Threats from Nigerian-style scammers have become commonplace. Their threats can range from a warning that if you do not send them money they will report you to the FBI and/or Secret Service, to threats on your life or the lives of your children.
The threats can be terrifying in their intensity and must be successful or the scammers wouldn't keep doing it to extort money from their victims.
The minimum threat: reporting you to a government law enforcement authority
It serves no purpose for any scammer to report his victim to the authorities, particularly Scotland Yard, the FBI, the Secret Service, or any government law enforcement authority. A file cannot be opened without there being evidence of a crime, and the only evidence the scammer can supply is that of his own criminal activities. It's simply not an option.
On top of that, government enforcement agencies are well aware of Nigerian and Romanian style crimes so any call from one of the scammers would be totally ineffective, and the scammers are well aware of that.
Threats can occasionally come from investment fraudsters. While equally ineffective, the threats are different in character and claims. If this is your situation, please go to http://www.fraudaid.com/contact_fraudaid.htm.
Conclusion: The threat of reporting you to the authorities is an empty threat. Ignore it.
What to do:
Threats of physical violence
This type of threat can freeze you in your tracks. Usually delivered by telephone, the voice is crude and obscene, filled with imminent danger, and the words are heavily sprinkled with foul language. Those delivered by email are disgusting in the extreme.
Do not be an alarmist, this will not get you the attention you need. Be serious, calm, and firm: If you call the FBI, they will refer you to your local law enforcement.
You can record the phone calls and make a copy of the tape, or print out the emails and take the tape or printed emails down to your local law enforcement office to get the threats on record.
To do this, tell them you want to file a "General Report" unless they suggest a different type of report. Please do not expect the officers to mount a surveillance for your protection. Surveillance is very expensive both in dollars and manpower. Local law enforcement knows that the likelihood of Nigerian threats being carried out is very, very slim (see What's really going on below), whereas being urgently needed elsewhere in the community is a certainty.
How to Protect Yourself and Your Family: It's always better to be safe than sorry.
What's really going on: It's important that you understand that scammers are in the business of making money from their victims - not in the business of spending money on them when there is no possible profit. Yes, it's true: one occasionally reads of a scam victim being killed by a fraudster; however, that is extremely rare and occurs when there is a long-term close, personal, face-to-face relationship between the scammer and his or her victim. That is not the case in the variety of scams we are discussing here.
Sending a fraud ring member or hired goon to beat up or kill an uncooperative scam victim is very expensive. The costs are twofold: 1. The travel and job expenses; and 2. The risk of exposure to and arrest by local law enforcement.
Remember I said that scammers are in the business of making money, not spending money on uncooperative victims. "Uncooperative" is the key word. While a determined scammer may try to squeeze more money out of a victim by using threats, if none is forthcoming they move on to their other targets.
As for the risk of exposure to local law enforcement, financial scams do not carry the same weight as violent crimes. Once scammers begin resorting to violent crimes, they will be hunted down by international law enforcement with vigor. This is not what the scammers want. They are quite happy with their low profile, which is far more profitable.
Help Fraud Aid get the word out: If have received or are receiving threatening emails, please Forward them to Fraud Aid, please with Full Headers (aka Details, Message Source, Internet Path, see www.fraudaid.com/security_products/categories/utilities/header_tutorial.htm) to . We can trace the emails back to their source and let you know where they are coming from, plus this helps us get samples of the threatening letters to law enforcement around the country.
© 2006, Fraud Aid, Inc., www.fraudaid.com, Contact: 562-436-1076