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Scams
Scam
And Its Types Nigerian Letter Scams
The Nigerian letter scam, as it is commonly called, is an advanced fee type of fraud.
It is sent unsolicited by mail, fax, or most commonly by email, in the form of a letter. Although letters
come from around the world, the most common varieties relate to funds held in or taken from West African
nations such as Nigeria.
The letter explains that the writer needs to access a foreign bank account that can be used
to transfer money through. The amount of money usually mentioned is upwards of US$10 million. All that's needed
are details of your bank account and a few blank pages of letterhead if you're a company. In return you are
offered an opportunity to share in the millions. Many refer to political events or major disasters, which is
often how the writer came to have access to such funds.
The letter is allegedly written by a Prince, a top officer from a company or a quasi government
corporation in an African state (the most common is Nigeria) or is from a family member of a senior person from the
government or military.
Feel Free to use our Spam Checker Tool
We are providing the Spam
Checker Tool for your convenience. Here your can enter the
email or the contact number that you suspect to be a scam. This
tool checks it with our spam database list and ensure your regarding
the email or the phone number is real one or the bogus.
Report scam to United States government-you
could file a complaint
about scam or other crime here.
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