Quote from: termite on May 19, 2011, 08:29:25 PM
Yep, they're getting sneakier, got an e-mail a couple days ago from the "FBI", official seal & all. It said that a Nigerian lawyer was trying to find me, because a long lost great uncle had died and left me (his sole surviving relative) his estate valued at roughly $750,000.00. The problems with this are: 1) nobody in my family has ever been to, or came from, Nigeria. 2) Both of my parents, 2 brothers and a sister are still alive & kicking, no way i could be ANYONE'S sloe surviving heir Sad too, because I could use that cash for my dream layout.
Alan
THE FIRST TIME THAT I GOT AN E-MAIL THAT SAID THAT IT WAS FROM THE FBI, I CALLED THE FBI AND THEY ADVISED ME THAT THEY NEVER CONTACT PEOPLE BY E-MAIL! OTHER AGENCIES OF THE FEDERAL GOVERNMENT DO NOT DO SO EITHER. THEY USE REGULAR MAIL. An easy way to tell whether an e-mail is coming from a person in the federal government is that the e-mail address has to end in ".gov". If it doesn't, it's a fake.
Assume that any e-mail correspondence coming from overseas is a fake. Anything that tells you that you have "won" anything is a fake. If you have any doubt, do a google search for the author and "scam" or "complaint" and you will usually find out that it's a scam letter. You aren't the first. The same scam has always been tried before on someone else before they try it on you.
E-mails from United Nations agencies and overseas barristers are also fakes. Likewise for e-mails from foreign subsidiaries of well-known companies that do business in the United States.
Anytime that someone asks you for your bank account number, social security number, date of birth, etc....assume that it is a scam. Reputable businesses do not ask you for this kind of information in e-mails. The way that the scammers work is to tell you that they need this information in order to transfer the funds into your bank account. Once they have this information, they can either go after what's in your bank account or go on an identity theft rampage in your name...or both!
Remember...if it seems too good to be true...IT IS TOO GOOD TO BE TRUE! I hope that this information helps you to avoid these crooks.
IT'S A SCAM!
P.S. - Everything that comes out of Nigeria is a scam.