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Alert from CEDIA

rbinck
10-13-2004, 09:41 AM
I received this e-mail from CEDIA. It may apply to more than CEDIA members, so I'm passing it along.

http://www.cedia.net/graphics/cedialogo2inch.gif





Attention: Nigerian Scam Being Sent
to all CEDIA Members




It has been brought to CEDIA's attention that an individual by the name of Dr. Bassey Ossai with Nigerian Coal Corporation has been sending letters via fax and/or email to multiple CEDIA members requesting account information. CEDIA is not associated with the individual or company in any way and has not endorsed the letter in any manner. Please do not respond to the letter's request. This is a scam.

CEDIA has taken action in dealing with this matter. Please read the below article from the Federal Trade Commission (FTC) for more information. Thank you for your cooperation.

__________________________________________________ _____________

FTC Consumer Alert

The "Nigerian" Scam: Costly Compassion

Nigerian advance-fee fraud has been around for decades, but now seems to have reached epidemic proportions: Some consumers have told the Federal Trade Commission (FTC) they are receiving dozens of offers a day from supposed Nigerians politely promising big profits in exchange for help
moving large sums of money out of their country. And apparently, many compassionate consumers are continuing to fall for the convincing sob stories, the unfailingly polite language, and the unequivocal promises of money.

These advance-fee solicitations are scams. And according to the FTC, the scam artists are playing each and every consumer for a fool. Here's the play book:



Claiming to be Nigerian officials, businesspeople or the surviving spouses of former government honchos, con artists offer to transfer millions of dollars into your bank account in exchange for a small fee. If you respond to the initial offer, you may receive "official looking" documents. Typically, you're then asked to provide blank letterhead and your bank account numbers, as well as some money to cover transaction and transfer costs and attorney's fees.
You may even be encouraged to travel to Nigeria or a border country to complete the transaction. Sometimes, the fraudsters will produce trunks of dyed or stamped money to verify their claims. Inevitably, though, emergencies come up, requiring more of your money and delaying the "transfer" of funds to your account; in the end, there aren't any profits for you to share, and the scam artist has vanished with your money.

If You Receive an Offer

If you're tempted to respond to an offer, the FTC suggests you stop and ask yourself two important questions: Why would a perfect stranger pick you - also a perfect stranger - to share a fortune with, and why would you share your personal or business information, including your bank account numbers or your company letterhead, with someone you don't know? And the U.S. Department of State cautions against traveling to the destination mentioned in the letters. According to State Department reports, people who have responded to these "advance-fee" solicitations have been beaten, subjected to threats and extortion, and in some cases, murdered.

If you receive an offer via email from someone claiming to need your help getting money out of Nigeria - or any other country, for that matter - forward it to the FTC at [email protected] ([email protected]).

If you have lost money to one of these schemes, call your local Secret Service field office. Local field offices are listed in the Blue Pages of your telephone directory.

For More Information

More information about Nigerian Advance-Fee Loan scams is available from the Department of Justice (www.justiceonline.org/consum/nigerian.html (http://www.justiceonline.org/consum/nigerian.html)), the U.S. Secret Service (www.secretservice.gov/alert419.shtml (http://www.secretservice.gov/alert419.shtml)), and the U.S. Department of State (http://travel.state.gov/travel/scams.html (http://travel.state.gov/travel/scams.html) or
www.state.gov/www/regions/africa/naffpub.pdf (http://www.state.gov/www/regions/africa/naffpub.pdf)).

The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit www.ftc.gov (http://www.ftc.gov/) or call toll-free, 1-877-
FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel, a secure, online database available to hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.

1-877-FTC-HELP www.ftc.gov (http://www.ftc.gov/)
July 2003





__________________________________________________ _____________

CEDIA Headquarters, 7150 Winton Dr. Ste. 300 Indianapolis, IN 46268