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Currently it is unclear how far back the origin of scam letters date. The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.
A begging letter is a letter to a rich person or organization, usually written by a poor person, or a person claiming to be poor, begging for money or help. [1]Examples of begging letters include a variant of the Nigerian 419 scam, where a letter is sent to a wealthy individual asking for financial assistance for orphaned children, emergency surgery, etc. [2]
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
For decades, even before the availability of easy and low-cost mass marketing via email, the Nigerian letter has existed to try to separate us from our money.As silly as some of these letters are ...
A daily look at legal news and the business of law: Major Law Firm Helps "Nigerian" Scam Defraud Americans Two Baker Hostetler partners helped defraud nine investors of over $1 million in a ...
Ten alleged members of a Nigerian email scam crime ring have been indicted on federal charges of swindling at least two dozen victims nationwide out of some $1.5 million, the U.S. Attorney for the ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
Nigerian Letter Scams prey on various human emotions – greed, ego, desperation, and/or the desire to be a hero. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 ...