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According to various websites somewhere between 1-5% of recipients end up exchanging money with the scammers. To date nearly $100 million dollars have been lost to the scam in the US. According to very poorly funded efforts there are more than 300,000 individuals conducting Nigeria scam.
Source(s):
Information on Nigeria Scams:
http://home.rica.net/alphae/419coal/
More information on the Nigeria Scams:
http://www.caslon.com.au/419scamnote.htm
Interesting flow chart of Nigeria Scam lifecycle:
http://www.nextwebsecurity.com/419LifeCycle.asp
Permalink | Report
http://www.flickr.com/photos/33749589@N07/3197606408/
Read about what happens after he got sucked in
http://www.windsorstar.com/Leamington%20loses%20Nigerian%20scam/1173799/story.html
Source(s):
http://www.mahalo.com/Nigerian_Internet_Scam
Permalink | Report
Answered Question
January 14, 2009 08:06 PM
Do people still fall for email scams like this?
I get one of these emails every day--do people still fall for these scams?
karim karoui <______@gmail.com> Wed, Jan 14, 2009 at 11:45 AM
Hello sir,
I am Mr. Karim Karoui Head of Business Planning & Financial Control of
the First Gulf Bank Abu-Dhabi Main Branch, Abu-Dhabi - United Arab
Emirates (www.fgb.ae). I am making this proposition to you in regards
to a deposit to the tune of us$35,000,000.00 with my bank. As the head
of business planning & financial control department of the bank, it is
my duty to approve and release any fixed deposit unclaimed with my
bank.
In the month of November 2007, a customer to my bank by name Mr. Zack
Shahin who was the CEO of Deyaar Development one of the largest
real-estate companies deposited the above mentioned amount under fixed
deposit with my bank and now the said Mr. Zack Shahin a USA citizen is
jailed here in UAE for charges that was not disclosed to the public.
According to UAE law, any property or deposit that is identified to
belong to Mr. Zack Shahin will be confiscated by the Government of
UAE. Based on this, Mr. Zack Shahin whom I have been visiting in the
jail since month of April have asked me to source for a foreign
investor who I can present you claim his deposit with my bank.
Mr. Zack Shahin is willing and ready to endorse any kind of agreement
that I will prepare stating that the deposit with my bank was given to
him by the foreign investor as a bridge of loan and with such letter
signed by Mr. Zack Shahin and you which will be backdated, the
Government has no right to confiscate the funds and the bank will
approve and transfer the deposit into any account that you shall
nominate as beneficiary of funds. I am 100% sure of this arrangement
and Mr. Zack Shahin is ready to endorse letter that will prove that
you have given the said deposit to him as loan and with such letter
signed by Mr. Zack Shahin, you as beneficiary of funds have the right
according to UAE financial law to claim the deposit from the bank and
I have a reputable attorney here that can represent you claim the
deposit without upfront payment of attorney fees.
If you agree to execute this deal, the rewards/percentage will be
shared thus: 40% for you, 40% you will keep in your account for Mr.
Zack Shahin till his release and 20% for me for my role in this deal.
For more details about Mr. Zack Shahin's case, input his name on
google.com and click on the second report (2ndUPDATE:UAE Deyaar CEO
Zack Shahin Jailed In Dubai-Official)
Get back to me for more explanation on how we can work things out to
have the funds transferred to your account and I must let you know
that this deal is risk free to the law of UAE as far as Mr. Zack
Shahin is willing and ready to endorse agreement indicating that the
funds belongs to you.
Await your early response.
Thanks,
Mr. Karim Karoui
karim karoui <______@gmail.com> Wed, Jan 14, 2009 at 11:45 AM
Hello sir,
I am Mr. Karim Karoui Head of Business Planning & Financial Control of
the First Gulf Bank Abu-Dhabi Main Branch, Abu-Dhabi - United Arab
Emirates (www.fgb.ae). I am making this proposition to you in regards
to a deposit to the tune of us$35,000,000.00 with my bank. As the head
of business planning & financial control department of the bank, it is
my duty to approve and release any fixed deposit unclaimed with my
bank.
In the month of November 2007, a customer to my bank by name Mr. Zack
Shahin who was the CEO of Deyaar Development one of the largest
real-estate companies deposited the above mentioned amount under fixed
deposit with my bank and now the said Mr. Zack Shahin a USA citizen is
jailed here in UAE for charges that was not disclosed to the public.
According to UAE law, any property or deposit that is identified to
belong to Mr. Zack Shahin will be confiscated by the Government of
UAE. Based on this, Mr. Zack Shahin whom I have been visiting in the
jail since month of April have asked me to source for a foreign
investor who I can present you claim his deposit with my bank.
Mr. Zack Shahin is willing and ready to endorse any kind of agreement
that I will prepare stating that the deposit with my bank was given to
him by the foreign investor as a bridge of loan and with such letter
signed by Mr. Zack Shahin and you which will be backdated, the
Government has no right to confiscate the funds and the bank will
approve and transfer the deposit into any account that you shall
nominate as beneficiary of funds. I am 100% sure of this arrangement
and Mr. Zack Shahin is ready to endorse letter that will prove that
you have given the said deposit to him as loan and with such letter
signed by Mr. Zack Shahin, you as beneficiary of funds have the right
according to UAE financial law to claim the deposit from the bank and
I have a reputable attorney here that can represent you claim the
deposit without upfront payment of attorney fees.
If you agree to execute this deal, the rewards/percentage will be
shared thus: 40% for you, 40% you will keep in your account for Mr.
Zack Shahin till his release and 20% for me for my role in this deal.
For more details about Mr. Zack Shahin's case, input his name on
google.com and click on the second report (2ndUPDATE:UAE Deyaar CEO
Zack Shahin Jailed In Dubai-Official)
Get back to me for more explanation on how we can work things out to
have the funds transferred to your account and I must let you know
that this deal is risk free to the law of UAE as far as Mr. Zack
Shahin is willing and ready to endorse agreement indicating that the
funds belongs to you.
Await your early response.
Thanks,
Mr. Karim Karoui
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Best Answer Chosen by Asker
| January 14, 2009 08:41 PM |
Source(s):
Information on Nigeria Scams:
http://home.rica.net/alphae/419coal/
More information on the Nigeria Scams:
http://www.caslon.com.au/419scamnote.htm
Interesting flow chart of Nigeria Scam lifecycle:
http://www.nextwebsecurity.com/419LifeCycle.asp
Permalink | Report
Reply
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Other Answers (1)
January 14, 2009 08:13 PM
Nope but this guy sure did http://www.flickr.com/photos/33749589@N07/3197606408/
Read about what happens after he got sucked in
http://www.windsorstar.com/Leamington%20loses%20Nigerian%20scam/1173799/story.html
Source(s):
http://www.mahalo.com/Nigerian_Internet_Scam
Permalink | Report
Reply
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There are people that aren't net savvy, scam savvy, and maybe they just happened to be a bit desperate at the time, and thought they had nothng to lose by just checking it out.
The scammers know their job, and they know how to take that person that is more than a little bit sceptical to start off with, and draw them in.