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Scam of the day – November 20, 2015 – New Nigerian letter scam

by admin | Nov 20, 2015 | Scam of the day, Site Related

Although it may seem as if this scam only began in earnest with the invention of email, in fact, the Nigerian email scam of today is just a variation of a scam that is more than four hundred years old when it was called “the Spanish Prisoner con.  At that time, a letter was sent to the targeted victim purportedly from someone on behalf of a wealthy aristocrat who was imprisoned in Spain under a false name.  The identity of the nobleman was not revealed for security reasons, but the victim was asked to help raise money to obtain the release of the aristocrat, who, it was promised, would reward the money-contributing victim with great sums of money and, in some versions of the con, the Spanish prisoner’s beautiful daughter in marriage.

In one of the present day typical incarnations of this scam, you receive an email in which you are promised great sums of money if you assist a Nigerian in his effort to transfer money out of his country.  Other variations include the movement of embezzled funds by corrupt officials, a dying gentleman who wants to make charitable gifts or a minor bank official who is trying to move the money of deceased foreigners out of his bank without the government taking it.  The email which I received recently and is copied below deals, interestingly enough, with money to be provided, ironically enough, to scam victims.

What all of these scams have in common is that as soon as you contact the scammer, the need for you  to provide fees for a variety of purposes becomes apparent and regardless of how much money you pay, you never receive anything.

Here is a copy of the email I recently received:

“Dear,
Be informed that United Nation has given you the sum of €500.000 Euros as a scam victim compensation which is in our custody right now,you can see more on this site: (http://www.un.org/News/Press/docs/2003/ik344.doc.htm ) do you want ATM VISA  CARD OR BANK TO BANK TRANSFER?  kindly get back to us as soon as possible to enable us forward application which you have to feel to enable us proceed for the transfer of the said amount, contact below.
Email: mrs.vivian95@yahoo.com
Thanks for your kind understanding.
Foreign Remittance .
Mrs Vivian Williams”

TIP

Although it should be apparent to everyone who reads this email that it is a scam, the very outrageousness of  the email is most likely intentional because as more people become aware of the Nigerian letter scam, the scammers do not want to waste their time on potential victims who may be skeptical of their scam, so they often send out emails like these that are so ridiculous in an effort to catch only the most gullible and greedy.  Also note that the salutation does not even indicate to whom the email is being sent.  Instead, the lazy scammer merely addresses it as “Dear.” Never click on links contained in emails such as this because doing so may download malware on to your computer that can result in your becoming a victim of identity theft.   If you receive a particularly inventive or interesting Nigerian email, please share it with us here at Scamicide.

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