2006-06-15 18:22:44 · 2 answers · asked by Lourdes C 1 in Politics & Government ➔ Law & Ethics
I've heard of cases where most of the scammers are in Nigeria, but what about the ones in the US? Can they be traced?
2006-06-15 18:31:06 · update #1
I have a client in this situation right now. He fell for the scam. Once the money has left the U.S. (usually it goes to Lagos, Nigeria) the information I have obtained is that is it untraceable... even by Western Union.
2006-06-15 18:28:17 · answer #1 · answered by michattorney 2 · 0⤊ 0⤋
If someone's telling you this, they may be trying to scam you. The U S Postal Service has some pretty good investigators enforcing federal statutes concerning using the mails to defraud -- which is why some folks want you to send 'em the cash by Western Union!
2006-06-15 18:52:06 · answer #2 · answered by Larry L 3 · 0⤊ 0⤋