Information Security researcher, Salvatore Lombardo, discussed the new wave of Nigerian letters scam in detail during a recent presentation.
Nigerian letters, a form of online scam, involve criminals promising victims large sums of money in exchange for a small payment or personal information. Originally associated with Nigeria, these messages are now widespread globally, utilizing social engineering tactics.
The updated version of the scam operates primarily through online platforms and email communication.
It typically begins with a fake email from a widow residing in a refugee camp, seeking assistance in accessing her deceased husband’s inheritance. The correspondence details the widow’s hardships and financial struggles, creating a sense of urgency.
The widow ultimately proposes a lucrative opportunity for the victim to act as her representative in claiming the inheritance, setting conditions for secrecy and honesty. However, the victim is required to cover expenses for obtaining essential documents from a remote location.
Subsequently, the victim is directed to transfer funds to a designated bank account under the guise of legal fees. These accounts are controlled by the scammers, leading to further demands for money under false pretenses.
As highlighted by Lombardo, the fraudulent account associated with this scam has accumulated approximately 1371 euros, emphasizing the need for heightened vigilance and reporting of such incidents to law enforcement.
It is crucial to exercise caution when faced with requests for money or personal information from unfamiliar sources to avoid falling victim to fraudulent schemes.
For more information on the Nigerian fraud scheme, visit: Security Affairs.