What are tactics used by 419 Scam senders schemes?
An individual or any company receives a letter or fax from an alleged “official” representing any foreign government or agency. An offer available to transfer millions of dollars in “over invoiced contract” funds into your bank account. You could encourage traveling overseas to complete the transaction. You might be requested to provide blank company letterhead forms, banking account information, and telephone and fax numbers. You receive many documents with official looking stamps, seals and company logo testifying Scammers authenticity of the proposal. Eventually you must provide up-front or advance fees fraud for various taxes, attorney fees, and transaction fees or try to bribe. Other forms of 4-1-9 schemes include: c.o.d. of goods and services, real estate ventures, purchases of crude oil at less prices, beneficiary of a will, and recipient of an award or paper currency conversion.
