The email has a generic greeting, “Hi Dear.” If you have an account with the business, it probably wouldn’t use a generic greeting like this. They will keep asking for more money as long as you are willing to part with it. Nigeria, Sierra Leone or Iraq). Nigerian scams involve someone overseas offering you a share in a large sum of money or a payment on the condition you help them to transfer money out of their country. • If you have lost money to a suspected investment fraud, you should report it to Action Fraud on 0300 123 2040 or use the Action Fraud online reporting tool . 5 Cooperate with any further investigation. The quintessential scammer is a confidence artist who exploit the emotions of dishonesty, honesty, vanity, compassion, naivety greed, among others; to fleece their victim. What If I've Already Been Scammed? 419 Scam Subscribe for email alerts on the latest scams. The email invites you to click on a link to update your payment details. The US government has gained custody of a Nigerian man who is accused of participating in a massive fraud and money laundering operation. Be a good seller. Do an internet search using the names, contact details or exact wording of the letter/email to check for  any references to a scam – many scams can be identified this way. Due to the nature of the service the bank provides to you – dealing with your money, when things go wrong, it can indeed be an extremely frustrating and stressful time. You should only take this step if the amount involved is considerable, and the decision to not resolve your complaint by the bank and the CBN is manifestly unjust. Remember there are no get-rich-quick schemes: if it sounds too good to be true it probably is. While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) this will ginger the bank to take it up fast. I'm not worried about the money as it wasn't a lot but from what I've read they have scammed quite a few people before. If you think you have provided your account details, passport, tax file number, licence, Medicare or other personal identification details to a scammer, contact your bank, financial institution, or other relevant agencies immediately. How much you ended up paying and the method of payment (such as credit card, wire, check, etc.) This will make the scammers' bank act fast. They will then attempt to resolve the complaint. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. You will never be sent the money that was promised. Banks are great institutions, they help you keep your money, and they facilitate financial transactions. 1. Fraudsters may call you and claim to be from your bank, the police, or a similar organisation. Report the scam ASAP. If you think it’s a scam, don't respond — scammers will use a personal touch to play on your emotions to get what they want. Or they may ask you to pay fees, charges or taxes to 'help release or transfer the money out of the country' through your bank. An error occurred while fetching statistics data. You are offered a financial reward, such as a share in the amount, for helping them access their 'trapped' funds. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. They may be able to assist you in putting pressure on the bank to resolve the complaint. These scams now come from anywhere in the world. The '419' part of the name comes from the section of Nigeria’s Criminal Code which outlaws the practice. Of government restrictions or taxes in their country they keep an eye out for 's... 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