4-1-9 Schemes frequently use the following tactics:
- An individual or company receives a letter or fax from an alleged "official" representing a foreign government or agency.
- An offer is made to transfer millions of dollars in "over invoiced contract" funds into your personal bank account.
- You are encouraged to travel overseas to complete the transaction.
- You are requested to provide blank company letterhead forms, banking account information, telephone/fax numbers.
- You receive numerous documents with official looking stamps, seals and logo testifying to the authenticity of the proposal.
- Eventually you must provide up-front or advance fees for various taxes, attorney fees, transaction fees or bribes.
- Other forms of 4-1-9 schemes include: c.o.d. of goods or services, real estate ventures, purchases of crude oil at reduced prices, beneficiary of a will, recipient of an award and paper currency conversion.
