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E-Mail
Scam Cites Afghanistan Soldier
By
D. IAN HOPPER
The
Associated Press
WASHINGTON (May 23) - A new e-mail scam
from a purported American ''Special Forces
Commando'' in Afghanistan who needs help
getting terrorist drug money out of the
country is making the rounds on the
Internet.
The Secret Service says it is the latest
incarnation of a fraud scheme that targets
hundreds of people each day.
The e-mail starts simply - a request to
respond to the e-mail to get a phone
number - but authorities say it is the
first step of a long con that takes in
victims looking for easy cash. Other
versions of the con involve wiring funds
overseas or even traveling to an African
nation to claim the nonexistent money.
''The one common link remains with all
these letters - they are always a fraud
attempt to steal your money,'' Secret
Service Special Agent Brian Deck said
Wednesday.
The scam is best known as the ''Nigerian
e-mail scam'' or ''419 scam,'' a reference
to Nigerian penal code against fraud.
Authorities now call it ''advance fee
fraud.''
According to an FBI report, about 2,600
Americans said they were victims of the
scams in 2001. Sixteen reported losses
totaling $345,000; two individuals lost
over $70,000 each.
The original scam takes the form of a plea
from a government official or some other
person overseas who wants help moving
money - anything from an inheritance to
overpayment on a government contract. The
victim is promised a cut of the total,
which is in the millions of dollars.
Soon, the perpetrators claim there are
problems that require the victim to pay
lawyers' fees, shipping costs, taxes or
bribes.
''Then they'll probably tell you to wait
for this package, and then it's never
going to show,'' Deck said.
The Afghanistan e-mail, claiming to be
from special forces soldier ''Bradon
Curtis,'' says he found $36 million in
drug money during a patrol. The e-mail
asks the recipient for help moving the
cash, kept in a suitcase, out of
Afghanistan.
''We will thus send you the shipment
waybill, so that you can help claim this
luggage on behalf of me and my
colleagues,'' the e-mail reads. ''Needless
to say the trust (placed) in you at this
junction is enormous. We are willing to
offer you an agreeable percentage of
(these) funds.''
Deck said the newest e-mail is the first
his office has seen that claims to be from
a soldier in Afghanistan, but the scam
evolves with technology and current
events.
''The letters used to be mailed. Then
faxing became the choice of the scammers.
Now we are increasingly seeing e-mail
being used,'' Deck said.
More recent scam letters refer to deaths
from the Sept. 11 terrorist attacks,
including unclaimed cash found in the
rubble of the World Trade Center or the
inheritance of a fallen serviceman at the
Pentagon.
The Secret Service gets about 13,000
advance fee scam letters forwarded to its
office every month and about a hundred
calls from victims or potential victims
daily. Authorities estimate that the
scammers collect millions of dollars each
year.
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