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Nigerian "Advance Fee Fraud" Schemes
The U.S. Secret Service has set up a task force addressing Nigerian "Advance Fee Fraud" schemes. In these schemes, someone pretending to be a Nigerian official or business-person asks ordinary individuals and companies to help move millions of dollars out of Nigeria in exchange for high, hassle-free profits. The fraudsters solicit investors through mass mailings, faxes, phone calls, and e-mails.
If you have not lost any money, but received a solicitation, please send the information by e-mail at [email protected] or fax at (202) 406-6930. For more information on financial schemes, visit the U.S. Secret Service's financial scheme's page.