Letter Re: How to Thwart Nigerian Scammers: Demand Proof of Life
Captain Rawles, Regarding the multiple letters you are receiving on the Nigerian scams, you may want to warn your readers that participation can lead to incarceration. The reader who told his story of USAA bank taking the amount of the fake checks from his account was lucky. Frequently, these scams prey on people who get greedy and suffer the consequences. In many cases, people receive a check (sometimes out of the blue, with no prior email contact) in the mail with a request to deposit it and send back 10% or 25%, etc to an international address (often in Canada). …