Nigerian scams are one of the most popular spams on the internet. If you have posts in classified ads or ebay or if you have your email somewhere on the internet, it is only a matter of time before you get one of these.
The reason it’s called the Nigerian scam is because Nigeria has very weak laws regarding this so it’s very rampant in Nigeria. They also have really good counterfeit services and it is quite an industry there.
They generally start out as trying to buy a product from you or a service. They then send you a check with an amount larger than what you asked for. They ask for the change back. The problem is, the check is not real but the bank will cash it. After a few days, the check will bounce and the amount will be charged to YOU. If you sent them back the money, then you are gonna be in debt.
Some characteristics of a Nigerian scam is that the grammar is very off. Not just normal grammar mistakes but really weird phrasings. Weird punctuations as well.
Another characteristic is when they tell you too much detail. Like they tell you how they fel in love and how his fiancee is a beautiful American damsel and they’re so excited.
Sometimes they don’t even know what you are selling or where you are located. Like they didn’t read your website or your post.
If you they tell you that he’s British or from Africa or Nigeria, that’s a foreshadowing so that you won’t be surprised when they tell you to wire back the money in Nigeria.
Here are some examples of the email.
SUBJECT: I need your service
How are you doing ? . I will be glad to know more about how you give out your service as a Photographer or vidieographer . I request the service to help me with my wedding party on 19th of october 2007 . I want to know what is it like getting your service I will love to know how you charge and what are the things you consider for an event. I want to know more about your service. Pls if you are intrested in having a job from me let me know. I will love to know what your service area is so that I can work out a prefect venue. I hope to read from you as soon as you get this email because dont have much more time to make the plans and because of my job ………Looking forward to read from you soon.
Regards
Martin
Here’s another one:
Hello,
Good day to you.i was searching for a Good Photographer for my Daughter`s birthday,so i came across your advert on CRAIGSLSIT. So what i will be needing now is that,i want to know your schedule on 15th of Oct,cos thats when Karen(my Daughter’s,birthday will be coming up) So i want you to get back to me asap concerning the schedule and the amount i will be paying for the whole hour(like 5-6hrs),and the address where the event will be coming up so let me have the whole quote total,and pls i will be needing the best of your service. thank you and God bless as i look forward for your reply
Regards Dr Jonathan
Here is one where I replied so this is a whole conversation.
Hello, I was going through all the ads here and i came across yours… I am hoping that i can secure your services for my wedding to a nice American Damsel which am in love with.. I am Charles Depp by name.. I am hoping to have the wedding in New York where my fiancée live.. I am a Briton, however i will like the wedding to have the perfect American setting…. I will like to know the Kind of songs and music that you play… Will you be able to travel to New York? How do you charge? I am hoping to have my wedding for the 2nd week in September, will you be available then? I hope to hear from you soon… Best Regards Charles Depp
The funny thing is I don’t even offer DJ services. Obviously, this guy didn’t even read my ad. I replied to him that I did photography, not DJing.
Thanks so much for your mail.. I`m looking forward to having the best wedding for my fiancee so am looking at a varieties of events to spice up the day.
I will like to know the kind of photography that you offer….
We will be using a place in Albany.
So i`ll like to know how much you will be charging for these event. You will be probably be on for not more than two hours..The event will start by 1 pm
The date will be 8th of July. So i will be hoping to know the details and booking your services now.
Get back to me as soon as possible.
Regards
Charles
So the end of this story is that this guy sent me a check for $4000. Obviously a fake since I didn’t quote him that much. We didn’t cash it and he never asked me about it, obviously a fake.
If I did cash it though, the bank would cash it because it is a rule with the bank that they need to cash it on that day even if it doesn’t clear yet. After a week or so when the check clears and the bank discovers it’s a fake, the bank will charge that amount to YOU.
What the scammers often do is have you cash it, then send them back some of the money. Don’t do it because after a few days, YOU will be the one charged with that amount.