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Here, Tradeindia's members can exchange ideas and ask for help on trade-related issues. To participate, you must be a member of Tradeindia.com. We have assigned moderators to facilitate these discussions. |
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Posted on 1st March 2009 at 15:13:00 |
Mr. MUPPIDI KRISHNA REDDY
Managing Director
FINE AXIS INDIA PVT. LTD.
Karimnagar, India
Free Member
Joined :06/05/2008
No of Topics Posted : 3
Reply/Comments : 1
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TOPIC : Beware of Nigeria 419 Scam
I have come across a fake buyer who Wanted to Place an Order of 2 million Dollars with us. However I Rejected the Offer After I came to Know from Our Corporate Lawyer that This is a Nigeria 419 Scam.
To Know more about this scam visit the Below website:
www.fraudwatchinternational.com/nigerian-419
My Request to all Indian Exporters: Do NOT become a victim of Nigeria 419 Scam
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Posted on 5th March 2009 at 15:37:00 [Message #1999
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Mr. Abdul Wahab N.
C.E.O.
Amalgamated Overseas Services
Chennai, India
Free Member
Joined :05/15/2002
No of Topics Posted : 0
Reply/Comments : 3
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Re: Beware of Nigeria 419 Scam
BEWARE.not only of NIGERIA, but of any country in Europe, Asia, Africa, the Americas ! If you get a mail saying that you have won a large sum of money and have to send your details to them, DELETE it immediately. There are many, may frauds !
There are NO FREE LUNCHES ! No one gets money for nothing. First they will ask you to send your details to an address. Then, you will be informed that the bank draft is ready and made out to you name. There is a small hitch. To send you this draft, you must pay the so-called officer a bribe, which, compared to the amount you will receive is just pittance ! They will say that as soon as he receives the amount the millions of dollars will be sent to your account, where you will have to withdraw the amount, less your commission of a couple of million dollars !
DELETE ALL SUCH MAILS ! DON'T DREAM OF GETTING MILLIONS OF DOLLARS FOR NOTHING. MANY PEOPLE HAVE LOST A GREAT DEAL OF THEIR MONEY, DUE TO THEIR OWN GREEDINESS ! DON'T BE ONE OF THEM !
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Mr. J. S. Lela
Operations
Arlemby Producing Ltd.
Warri, Nigeria
Paid Member
Joined :04/21/2009
No of Topics Posted : 1
Reply/Comments : 1
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Re: Re: Beware of Nigeria 419 Scam
There is a big swell of scammers all over the world. Nigerian situation is is highlighted because of the large population and the low standard of education. But I would doubt the integrity of anybody who wants to claim a bogus amount he has supposedly won even when he knows he did not buy a lottery ticket. It is a situation for a thief stealing from a thief.
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