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Stolen Horse International, Inc.
PO Box 1341
Shelby, NC 28151
(704) 484-2165
stolenhorse@netposse.com
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continue to help others.
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Been There Done That"
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Report Nigerian Fraud Scams
Debi,
One of the list members requested who to report this scam to. This is a classic Nigerian fraud case, they come in many forms and are investigated by the U.S. Secret Service and are known as 419 crimes. In case the link below does not work, their e-mail is
419.fcd@usss.treas.gov
and their website is http://www.secretservice.gov/contact_fcd.shtml
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These scams can be reported online.
Steve
United States Secret Service,
Financial Crimes Division,
419 Task Force
950 H Street, NW,
Washington, DC 20001-4518
Or telephone (202) 406-5850 fax: (202) 406-8203, (202) 406-6390
You can report this crime online to the U.S. Treasury Department Secret Service ( Nigerian Frauds ) e-mail
419.fcd@usss.treas.gov
A list of local Field Offices for the Secret Service.
Materials sent in should still be labeled No Financial Loss - For Your Database if that is the case and
Loss - and whether or not there is a US Connection - if there was a loss. If you are from outside the US, you should also note the country you are from.
If you receive such a letter in the mail, do not respond. Send it to:
Inspection Service Operations Support Group
Two Gateway Center, 9th Floor
Newark, NJ 07175-0001
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