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A scam originating in
Nigeria and other African countries is making the e-mail
rounds in the area, no doubt hitting your Inbox and that of
your friends. This Nigerian Advance Fee Fraud, also known as
"OPERATION 4-1-9," has been a long-running one and is now
venturing into cyberspace. You may find information on the
origins of this scam in a Public Awareness Advisory on the
following sites:
Secret
Service | FBI
| Nigerian
Fraudwatch
Nigeria
- The 419 Coalition Website
| Sites
Fighting the Scam
Some people, wanting to
show they had caught on to the scam, have sent smart-alecky
responses to this type of letter. NEVER respond! Instead,
please follow the advice from the FBI:
- "1. If you receive a
letter from Nigeria asking you to send personal or
banking information, do not reply in any manner. Send the
letter to the U.S.Secret Service or the FBI.
-
- "2. If you know
someone who is corresponding in one of these schemes,
encourage that person to contact the FBI or the U.S.
Secret Service as soon as possible."
You may also read about
the FBI 's Congressional
Statement for the Record,
on July 15, 1998, on Combating International African
Crime.
To read
two scam letter samples, please click here.
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U.S.
Secret Service information concerning forwarding
addresses of those e-mails: All information related
to 419 Frauds can be forwarded to Secret Service
Headquarters via the following:
email:
419.fcd@usss.treas.gov
Fax:
202/ 406-6930
*** If you have
already fallen victim to this scam AND lost money,
please contact your nearest Secret Service Field
Office. That number can be found by calling your
local information number or can usually be found on
the inside cover of your local phone
book.
DO
NOT RESPOND TO THAT FAX OR E-MAIL....We are NOT
looking for individuals to attempt to string them
along for us.
Pass this
information on to whomever you know.
Citizens
in the U.S. alone lose over $100 Million dollars a
year to this type of fraud!!
Thanks in
advance.
Electronic Crimes
Branch
Financial Crimes Division
United States Secret Service
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Nigerian scam
continues to thrive
A good MSNBC article
showing how the scammers are updating their spiel
to take advantage of the Iraq situation. Don't miss
the various links to other "4-1-9" information in
this MSNBC article. (Mar. 5,
2003)
Nigerian
Net Scam, Version 3.0
A new twist to the e-mail letter scam: buy
online and get scammed!
Read
the Wired.com article
here.
(Dec. 26, 2002)
Snopes.com will set you
straight
Lot's of really good information on this
Snopes.com page
about the Nigerian fraud. If you ever want to check
out the validity of chain letter information, this
is the site. Enter a keyword from the chain letter
in the search function. You'll get your answer:
99.9% of the time, chain letters are
hoaxes.
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Hancock
Police Department
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