How to Report a Nigerian Bank Scam

Many people have been victims of Nigerian advance-fee scams, sometimes called 419 fraud after the section of the Nigerian Criminal Code dealing with these kinds of schemes. Nigerian scams are a variation on a very old swindle. The scammer offers you a share in some large amount of money in exchange for helping transfer the funds to a bank outside of Nigeria. They tell a very dramatic and complicated story designed to play on your emotions. Eventually the scammer persuade you to send him money along with your ID and banking information.

Instructions

Find the address and phone number of your local FBI office (fbi.gov/contact-us/field). Send a copy of the Nigerian solicitation to your local FBI office.

Report significant financial losses resulting from 419 scams to your local Secret Service office (secretservice.gov/field_offices.shtml).

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Source: ehow.com

Category: Forex

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