I spend some of my time working in Nigeria, officially the 3rd most corrupt contry on earth.
Some of you may be familiar with the scam known as 419 where some dodgy dealer sends a fax or email saying that due to a contract overpayment (or other reason), that they have a big load of money sitting in an account, which they are prepared to give you a cut if you assist in getting the money out of the country.
Basically what happens, is that you are continually asked for more and more money to pay various taxes, bribes etc. Of course the person being scammed never gets to see one Dollar.
I am amazed how many people still fall for this.
Here's an example of on I just received by email:
20 Kole Crescent,
Maryland, Ikoye
Lagos-Nigeria.
DEAR FRIEND,
I GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. MY NAME IS MR.SALIM BELLO,I AM THE PERSONAL ASSISTANT TO THE CHAIRMAN OF INDEPENDENT ELECTORAL COMMISSION (INEC) ABEL GOUBADIA.I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING A HUGE FUND VALUED AT TEN MILLION UNITED STATES DOLLARS. THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS,DRUGS OR MONEY LAUNDERING. IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN JANUARY 2003 BY INEC, TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WAS USED FOR CONDUCTING APRIL/MAY, 2003 ELECTIONS. THE CONTRACT HAS BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $10M U.S DOLLARS.
FOLLOWING THIS, THE CHAIRMAN WAS ABLE TO TRANSFER THE SAID FUND WITH THE ASSISTANCE OF A DIPLOMAT TO A SAFE-KEEPING COMPANY IN HOLLAND. THE NAME OF THE COMPANY IS [FIRST ATLANTIC FINANCE AND SECURITY DEPOSIT].THE CHAIRMAN HAS DIRECTED ME TO SEEK FOR A RELIABLE PERSON WHO WILL SECURE THE FUND ON HIS BEHALF. IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY EMAIL TO
ME YOUR:
1. TELEPHONE AND FAX NUMBERS,
2.RESIDENTIAL ADDRESS.
I WILL COMPENSATE YOU WITH 25% OF THE FUND AND 5% OF THE FUND WILL BE USED FOR EXPENCES THAT MAY BE INCURED INCURSE OF CLAIMING THE FUND AND THE BALANCE OF 70% WILL BE FOR ME AND THE CHAIRMAN.FUTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.
THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK FREE. NOTE ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS
HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, PLEASE CONFIRM YOUR INTEREST
YOURS FAITHFULLY,
MR.SALIM BELLO.