Nigerian Scam Letters Circulating In Nebraska

LINCOLN - The Nebraska Attorney General's Office has warned Nebraskans about the Nigerian Advanced Fee Fraud scam letter.

An official-looking letter from a foreign country with the offer to enter into a confidential "business arrangement" is sure to catch your attention.  Especially when that "business arrangement" is supposedly going to put over 4 million dollars into your bank account.  Don't be too quick to respond with the name and address of your bank and your personal bank account number, as the letter requests.  You have just been solicited by the Nigerian Advance Fee Fraud scam, and you are a potential victim, not a potential millionaire.

Nigerian Scam letters have been circulating in the United States since mid-1980s, according to the United States Department of State.  The letter is a plea to help to get excess funds from over-invoiced contracts from a Nigerian company out of the country.
 
This is the way the scam works.  Once the potential victim responds to the initial letter with personal information, he or she is told that there are fees involved in getting the money transferred out of Nigeri
a.  The victim is then asked to pay various "transaction fees" before the money can be released.  The victim can be strung along for months or years paying various fees and taxes before realizing that the promised money does not exist.

Hundreds of Nebraska citizens and businesses have reported to our office that they have received the Nigerian Scam letter.  If you are the recipient of one of these letters, here are our suggestions:

  • Do not respond with your personal banking information, letterheads, blank statements or money.

  • Send the letter to the office of the Nebraska Attorney General, Consumer Protection Division, so that we may further inform Federal authorities of this fraudulent activity.

Remember, if an offer sounds too good to be true, it probably is.   Be cautious about providing bank account or other personal information without first checking out the business requesting the data.  And always be cautious about submitting advance fees for any business or sweepstakes offer.

For more information about this or any other consumer issue, contact:


Attorney General's Office
Consumer Protection Division
2115 State Capitol Building
Lincoln, NE  68509
(402) 471-2682
Consumer Protection Line:  800-727-6432