scams
SCAM CENTRAL
There are several variations, but one of the main scams is when the the scam artists want you to be the "next of kin" to accept money that has been left in a bank for years.
The scam artists always begin with an urgent tone and a specific deadline.
The letters are generally sent by a supposed Prince, a Chief, a Dr., wife of a General, a Barrister, Solicitor, Lawyer or a Bank Official. Or the letter writer is the relative of a supposed prince, a Chief, a Dr...well, you get the picture.
Everything about the business proposal is said to be "safe and reliable."
Scam artists would love for you to travel to their home turf. Once you're there the "bait and switch" happens. Extenuating circumstances and delays cause them to demand the payment of more money from you before the millions of dollars can be released into your account ("The government didn't informs us of the need for a particular document, which costs an additional $3000"). You pay and then wait and wait, until you run out of money or patience. They figure that since you have already paid a lot of money to get to Nigeria, Ghana, Togo, Atlanta, Dallas, London, Amsterdam, Spain, or Toronto -- you will probably call back home and convince "Uncle Bob" to wire you a few thousand dollars to take care of the final document. And, of course, you'll promise "Uncle Bob" that you'll give him double or triple his money once you are fabulously wealthy!
If the scam artists get you to travel to West Africa, you will be fortunate to leave alive. There are a few horror stories of businessmen being picked up at the airport and then found dead a few miles away. (In the summer of 1995, an American businessman was found murdered not far from the airport in Lagos. Numerous missing-person reports have been filed over the past decades.)
If you travel to the scam artists in West Africa or South Africa there are also ways for you to be kidnapped, one way or another. They can arrange for a bribed government official to take your passport. It is not beyond the police to participate in this illegal activity. You aren't going back home until you pay a "gratuity" or "processing fee" to get your passport returned. Plus, staying in these countries without a passport is dangerous, to say the least.