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NIGERIAN LETTER OR "419" SCAM

The 419 scam combines the threat of impersonation fraud with a variation of an advance fee scheme in which a letter, email, or fax is received by the potential victim.

It is also referred to as "Advance Fee Fraud", "419 Fraud" (Four-One-Nine) after a formerly relevant section of the Criminal Code of Nigeria, and "The Nigerian Connection" (mostly in Europe). However, it is usually called plain old "419" even by the Nigerians themselves. In brief, 419 is a sub-classification of Advance Fee Fraud crime in which the perpetrators are West Africans, primarily Nigerians, operating globally from Nigeria and elsewhere.

The Scam operates as follows:
the target receives an unsolicited fax, email, or letter often concerning Nigeria or another African nation containing either a money laundering or other illegal proposal OR you may receive a Legal and Legitimate business proposal by normal means. Common variations on the Scam include "overinvoiced" or "double invoiced" oil or other supply and service contracts where your Bad Guys want to get the overage out of Nigeria (Classic 419); crude oil and other commodity deals (a form of Goods and Services 419); a "bequest" left you in a will (Will Scam 419); "money cleaning" where your Bad Guy has a lot of currency that needs to be "chemically cleaned" before it can be used and he needs the cost of the chemicals (Black Currency 419) ; "spoof banks" where there is supposedly money in your name already on deposit; "paying" for a purchase with a check larger than the amount required and asking for change to be advanced (cashier's check and money order 419); fake lottery 419; chat room and romance 419 (usually coupled with one of the other forms of 419); employment 419 (including secret shopper 419) ; and ordering items and commodities off "trading" and "auction" sites on the web and then cheating the seller. The variations of Advance Fee Fraud (419) are very creative and virtually endless, so do not consider the above as an all-inclusive list!

At some point, the victim is asked to pay up front an Advance Fee of some sort, be it an "Advance Fee", "Transfer Tax", "Performance Bond", or to extend credit, grant COD privileges, send back "change" on an overage cashier's check or money order, whatever. If the victim pays the Fee, there are often many "Complications" which require still more advance payments until the victim either quits, runs out of money, or both. If the victim extends credit on a given transaction etc. he may also pay such fees ("nerfund" etc.), and also stiffed for the Goods or Service with NO Effective Recourse.

The Nigerian Scam is, according to published reports, the Third to Fifth largest industry in Nigeria. It is the 419 Coalition view that, in effect, the elites from which successive Governments of Nigeria have been drawn ARE the Scammers - therefore, victims have little recourse in this matter. Monies stolen by 419 operations are almost Never Recovered from Nigeria.

Most 419 letters and emails originate from or are traceable back to Nigeria. However, some originate from other nations, mostly also West African nations such as Ghana, Togo, Liberia, Sierra Leone, Ivory Coast ( Cote D'Ivoire ) etc. In most cases 419 emails from other nations are also Nigerian in that the "Home Office" of the 419ers involved is Nigeria regardless of the source of the contact materials. But there are occasionally some "local" copycats trying to emulate the success of the Nigerians, generally not very successfully.

PLEASE DON'T SEND 419 COALITION A COPY OF THE 419 SOLICITATION YOU RECEIVED, we've seen tens of thousands already.

DO NOT RESPOND TO THE 419ER and DO FOLLOW THE INSTRUCTIONS THAT APPLY TO YOU AS GIVEN IN THE WHAT TO DO SECTIONS BELOW..

Sample of letter / email:
Subject: Awaitting your responce. My name is Danjuma Sule, one of the sons of major Gen Gumel Danjuma Sule, The late Nigeria's former minister of mines and power in the regime of the late former Nigeria's military Head of state, Gen Sanni Abacha. He married my mother on the agreement that my mother,Amina Fausat Sule, will maintain her family's name together with her children. Before he died in the German hospital on the 15th of November 1988 where he went to operate on the cancer of the knee, he fixed the Sum of $30,000.000.00 in the Central Bank of Nigeria under Intartrade Ventures Ltd on behalf of my mother. The 3 yrs maturity period placed on the money is due but the problem we are having now is that we lost the whole of the documents as a result of fire, which gutted our house 3 months ago. We have discussed with our family attorney on how to collect the money with out hitches, he advised us to liaise with a foreigner who will act as the foreign partner of Intartrade Ventures Ltd and will purport that The money in question is urgently needed overseas for an important project. It is on this basis I am seeking for assistance. Your percentage is negotiable. Please note; your age and profession doesn't really matter in this transaction. Waiting for your immediate response. Regards, Danjuma Sule





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