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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.


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