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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 suffered a financial loss from one of these schemes, please contact your local U.S. Secret Service Field Office. You can find the nearest office on the Secret Service website site.

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.

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