This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

09/22/2019

Before He Spammed You, this Sly Prince Stalked Your Mailbox

Krebs on Security

A reader forwarded what he briefly imagined might be a bold, if potentially costly, innovation on the old Nigerian prince scam that asks for help squirreling away millions in unclaimed fortune: It was sent via the U.S. Postal Service, with a postmarked stamp and everything.

In truth these old fashioned “advance fee” or “419” scams predate email and have circulated via postal mail in various forms and countries over the years.

The recent one pictured below asks for help in laundering some $11.6 million from an important dead person that anyway has access to a secret stash of cash. Any suckers who bite are strung along for weeks while imaginary extortionists or crooked employees at these bureaucratic institutions demand licenses, bribes or other payments before disbursing any funds. Those funds never arrive, no matter how much money the sucker gives up.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information