Q&A
Questions & Answers
Our
Q&A Team receives and deals with a very large number of
requests from all over the world every day. In order to maintain standards, we
have to charge for some services. We do the following as a free Service
1.
Answer questions. Before sending a question, please read our Frequently
Asked Questions. The answer to your question may be there.
2.
Offer advice without acceptance of liability. You accept or reject the
advice at your absolute discretion
3.
Provide information where such information is already available in our
database
Other
than the above, requests that require the deployment of resources will be
charged at cost. We shall estimate the costs and obtain your approval before we
proceed.
Please
read the FAQ below before sending your enquiry
Email enquiries@nigeria-law.org
WhatsApp
+2348033144259
Telephone
+2348033144259
________________________________________
Frequently Asked Questions
Special
email alert
If you
receive any email that pretends to come from Banks, Courts, Government and their
senior officials, please first check the website from which it was sent.
Criminals who run scams send emails from free public email services and pretend
that these emails come from Banks, Courts and senior Government officials.
Please note that Banks (particularly the Central Bank of Nigeria) do not conduct
official business using free public email services.
Fake
websites of Banks
Criminals who run scams often set up very sophisticated websites that mimic the
websites of banks in Nigeria. If you are directed to any website that purports
to be that of a bank pleas be very careful
Money
transfer by Western Union or other services
Western Union and other wire services are
well known and respected organisations used by very many Nigerians to send money
home. Unfortunately, it is rarely easy to trace the persons who collect the
money. Criminals often use these services so as to evade detection.
If any
person you do not know on a face to face basis asks you to send money to Nigeria
by any crypto currency, Western Union or any other money transfer service,
we advice that you refuse to do so.
We
further advice that you should never send money to any person in Nigeria (for
any reason whatsoever) if you have never met that person face to face. Do not
send money to people in Nigeria whom you met or know only through the internet.
Common Scams
1.
I received an email or a phone call from a person I do not know. He
offers to render a service and says he is a lawyer. He wants me to pay by crypto
currency, Western Union Money Transfer or to a bank account in Taiwan or some
other country
It is a
scam. Western Union and other wire services are well known and respected
organisations used by very many Nigerians to send money home. Unfortunately, it
is rarely easy to trace the persons who collect the money. Criminals often use
these services so as to evade detection.
It is very
unusual for a Nigerian to offer services from or in Nigeria and yet not have an
account in a bank in Nigeria. Ignore
them.
2.
I received an email or a phone call from a person I do not know and he
claims to be a lawyer in Nigeria. He informs me that a person has died and left
a large sum of money to me in his will or I am the only relative they could
trace and so I am entitled to his money or property .
This
question comes in a variety of ways but it always involves money left by a dead
person. In our experience, it is (in most cases) a scam.
The
criminals usually send official-looking documents that they have forged. Some
even send fake Call to Bar Certificates to "prove" that they are lawyers.
The
criminals usually go on to ask for personal and banking details or the payment
of a sum of money. Our advice is that you do not give details or pay money.
Ignore them.
3.
I received an email or a phone call from a person I do not know and he
claims to be a born-again Christian. He claims to have made a large amount of
money while he was "in the world" and having repented, he wants to use the money
for work that will glorify God and needs my help to transfer the money out of
Nigeria. He quotes a lot from the Bible in his talk or email
It is a
scam that made its appearance about the middle of 2003. It is a variation of the
old story about money "kept in a box with a security company". These criminals
forget that there is a lot of good work waiting to be done in Nigeria.
The
criminals usually go on to ask for personal and banking details or the payment
of a sum of money. Our advice is that you do not give banking or other details
or pay money. Ignore them.
4.
I received an email or a phone call from a person I do not know and he
says he can assist me in getting paid on a contract executed long ago for which
payment has been delayed.
This
question comes in a variety of ways but it always involves a demand for money.
These persons usually pose as high officials in Government and use the names (or
a play on the names) of real persons.
They
also talk about many "certificates" such as "Anti-Terrorism Certificate" "Money
Laundering Certificate" "Drug free Certificate". The list of these false
certificates is endless.
The
criminals usually send official-looking documents that they have forged such as
"Receipt" from "Central Bank of Nigeria", "Documents issued by a "Court"". Some
even send fake Call to Bar Certificates to "prove" that they are lawyers
In our
experience, it is (in most cases) a scam. Our advice is that you do not give
details or pay money. Ignore them.
If you have
a legitimate claim in or against Nigeria, go through official channels and
contact your Solicitors
5.
I want you to check if a person is a lawyer practicing in Nigeria.
If you receive an unsolicited mail or 'phone call from these persons, then be very careful. A large number of scams are run by criminals who pretend to be lawyers. They often use the names or a play on the names of well known lawyers. Many of them also pretend to be SAN (Senior Advocate of Nigeria)
If you initiated the contact but simply want some
assurance, then we may look in our database but we insist that you include the
following in your request
5.1
Name of the law firm
5.2
Full names of the lawyer(s)
5.3
Street Address
5.4
Postal address
5.5
Telephone number(s)
5.6
Email addresses
6.
A person sent me an email. He claims to be a lawyer and says I need to
pay for a Drug Free/Money Laundering Certificate. He said I can get it from an
International organisation appointed by the NDLEA
It is a
scam. These criminals set up bogus websites and open temporary offices and bank
accounts into which they want the money paid. They also ask for payment by
crypto currency, Western Union or other wire services. Ignore them
7.
A person sent me an email and says I need an International Clearance
Certificate which can be acquired from the Supreme Court of Nigeria.
It is a
scam. Ignore them. These criminals have invented a large number of "Clearances"
and "Certificates"
8.
A person sent me an email and says I should assist in transferring a
large sum of money out of Nigeria. He solicits my "Strictest confidence" in this
"Urgent Business transaction".
It is a
scam.
This
question comes in many varieties and they make many false claims such as being
8.1
Families of persons who were in Government and are now in prison or
facing other forms of
persecution.
8.2
Senior persons in Government, large corporations, banks and oil companies
who are
members of "contract review committee" or other committees (the names
they invent are
endless)
8.3
Lawyers acting for families of persons who were in Government and are now
dead, in prison
or facing persecution
In
whatever form it comes, they always say that there is a large sum of money to be
transferred out of Nigeria and promise a large commission to their targets.
Everything they say, is false. Everything they ask you to do is aimed at
defrauding you. Ignore them.
9.
I was approached through an investors matching service on the internet
by a Nigerian. I was thereafter referred to his financial source – a
Nigerian company for further review
After
some time they got back to me stating that they had found my project to be
worthy of investment and will invest in dollars or other non-Nigerian currency.
They sent me some documents stating the conditions of investment . They also
recommended the services of a law firm in Nigeria
It is a
scam This scam comes in many forms but it always ends up in a demand for money
at some point. It is most unlikely that a Nigerian will be so rich (even from
stolen Government money) as to have millions of dollars in his account in
Nigeria and be looking for an outlet to invest the money outside Nigeria.
If they insist they
are serious (and they always do) ask them to fly to meet you but, do not part
with any money.
10. Our
company has received a "large order" and we are told that in order to transfer
the funds to us to pay for the goods, we need a "Money Laundering Certificate"
or an "Anti-Terrorist Certificate" or some other documentation and we need to go
to Nigeria or pay a "lawyer" in Nigeria to get it for us
It is a
scam These "certificates" come in very many forms but they are all fictions
invented by these criminals. The import and export process in Nigeria is about
the same as in other countries and is a straight forward transaction
11. I
received an email telling me that I had won an "online lottery".
I am told to contact a a person who wants some small fees paid to him by
crypto currency, Western Union Money transfer sent to Nigeria. Or I am told that
they make payments through an online division of a bank in Nigeria. Through the
website of this online bank, I obtained , an Account number, transfer code,
password. When I check my account on this website, I can see the large sum of
money as credited to the account
It is a
scam. These criminals set up many fake web lotteries and fake websites of
so-called banks. They even set up bogus websites that use the names of real
banks in Nigeria.
12.
I am trying to determine the validity of a job offer from the NNPC. The
person contacting me is Haruna Sani. Also, a person named Prince Omo Jay has
contacted me about the Foreign Expatriate Registration process. He has said that
it includes an $800 fee. Is this a valid fee for the country of Nigeria.
It is a
scam. There are no job offers of that nature and there are no fees of that type.
Jobs are not offered to ay person for any reason simply through the internet.
13.
A person or company claims that he can give me a loan. The company is in
Nigeria or the correspondence is directed to Nigeria or payment should be sent
to Nigeria.
It is a
scam. There are no loans. It is impossible to give a loan from Nigeria to a
person outside Nigeria through the internet.
Have you
read the FAQ? Do you still have a question to ask or any other request to make?
If that is so, you may contact us as follows,
Email
enquiries@nigeria-law.org
WhatsApp
+2348033144259
Telephone
+2348033144259