Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.
This scam usually begins with the perpetrator contacting the victim via email, instant messaging or social media using a fake email address or fake social media account and making an offer that would allegedly result in a large payoff for the victim.
the trouble with dating a werefox - Dating scam artist in nigeria
In that con, businessmen were contacted by an individual allegedly trying to smuggle someone connected to a wealthy family out of a prison in Spain.
In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards.
The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money.
Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily.
Yet other variants have involved mention of a Nigerian prince or other member of a royal family seeking to transfer large sums of money out of the country—thus, these scams are sometimes called "Nigerian Prince emails".
While Nigeria is most often the nation referred to in these scams, they may originate in other nations as well.
To help persuade the victim to agree to the deal, the scammer often sends one or more false documents bearing official government stamps, and seals.
419 scammers often mention false addresses and use photographs taken from the Internet or from magazines to falsely represent themselves.
An advance-fee scam 419 is a form of fraud and one of the most common types of confidence trick.
The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
Once the victim's confidence has been gained, the scammer then introduces a delay or monetary hurdle that prevents the deal from occurring as planned, such as "To transmit the money, we need to bribe a bank official. " or "For you to be a party to the transaction, you must have holdings at a Nigerian bank of 0,000 or more" or similar.