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Scams - Nigerian Scams


Number of Customer Reviews for Nigerian Scams: 9
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ProgramCritique.com Review:


Nigeria has been the seat of many a scams in the past few years. It becomes risky to enter a new business with Nigerians whom you do not know well. While the true reason behind such widespread scams is yet unknown speculations are rife that banking industry and government of the place also plays considerable role in it.

One of the most popular scams you come across is through an e-mail from a person who seems to ask for your help. The story goes like this that a kin of the person has left a large some of money earned through illegal means. He has died and now the person in charge wishes to give it to a charity but requires a foreigner to help him conduct the work. The requirement is that the helper should have a bank account in from where the transaction could take place. If you open an account with a meager sum it would not convince the authorities so you have to keep a large sum for it. When you deposit a substantial sum your money vanishes in air without any traces of it. It is then that you realize the trap.

Giving your own bank account number or any related financial information is suicidal as the scam either dwells on your bank account details or upfront money. You cannot hope to recover the money once you fall a prey to it. The best way to keep away from such scams is to delete any such e-mail that resembles it and inform the local Enforcement Agency about it. Nigerian Advance Fee Scam has victimized many despite of the warnings. The Financial Crimes Division of the Secret Service comes across many calls from its victims but indications are that the people falling for it is going to rise further. Statistics show that the Nigerian scams cost over $100 million to the Americans every year.


Customer Reviews for Nigerian Scams:
(Click Review Title to go to review)
Pages:
Review Title: Reviewed By: Rating: Helpful?:
You can help me to recover millions in an account .........: Charles M. from Petal, Ms 1 Star. 618 of 652
Nigerian Scams: Tereva Gailes from Livingston, TX (USA) 1 Star. 230 of 286
Nigerian Scams And Relatives You Never Knew That You Had: Cynic from BC Canada 1 Star. 338 of 386
Nigerian Scams: When wilI I ever learn?: David from Cleveland, Ohio USA 1 Star. 160 of 218
I was scammed, arrested and deposed: Chris from Chicago, IL 1 Star. 271 of 363
Great Explaination of Nigerian Scams: Bob J from Rural Southern Oregon 1 Star. 5 of 6
$19 Million and Counting: Louise from California 1 Star. 20 of 30
Employment Offer Was Actually a Rip-Off Offer: Barbara C. McLain from Palm Harbor, Florida 1 Star. 9 of 9
Don't Fall for Nigerian Scams: Amanda from Cumming, GA USA 1 Star. 2 of 2
Pages:

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Disclaimer: These reviews are for educational purposes only. The reviews given here are personal opinions, and other people might have different views on the products reviewed on this website. You should make any buying decisions based on your own judgment. No guarantees of income potential are given or implied; such income potential is dependent on your own skills and resources. We may receive commission or revenue from any service or product that is purchased through this site.


 
 

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