This scam, in one form or another has been around for about twenty years. Some times its from the wife of an army general in Nigeria who upon the death of her husband has come into a large some of money and needs your help transfering the money from her account to yours in America. The only factual part of the entire scam is the word Nigeria.
I worked in the Major Fraud division of the Harris County DA's office for 16 years.Ninty-nine percent of these type scam come straight out of Nigeria. The other one percent were Nigerians working out of Canada.
I got one of these e-mails sent directly to me in the DA's office. I played along with them for awhile but they stopped their e-mails when I asked for their American Express account number or $50,000.00 up front as a token of their good faith. Funny how that works!
