NYPIRG
9 Murray Street, 3rd Flr
New York, NY 10007
212-349-6460
9 Murray Street, 3rd Flr
New York, NY 10007
212-349-6460
419 Scams (Foreign Money Offers)
Often sent from con artists claiming to be foreign diplomats, business executives or even troubled widows, these scams, which are named after a section of Nigerian criminal law, use emailed promises of riches to lure victims into paying fake bank fees, bribes, taxes, etc. Once a victim replies to the initial email, victims receive heartfelt correspondence from the con artist that often come along with official looking documents. All this "corroborating evidence" creates a sense of legitimacy that helps to ensnare the victim.
- Internet Crime Complaint Center, Internet Crime report 2006