Dating service including email addresses
To get the process started, the scammer asked for a few sheets of the company’s letterhead, bank account numbers, and other personal information.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.For example, in 2006, 61% of Internet criminals were traced to locations in the United States, while 16% were traced to the United Kingdom and 6% to locations in Nigeria.While Nigeria is most often the nation referred to in these scams, they originate in other nations as well.The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.419 scammers often mention false addresses and use photographs taken from the Internet or from magazines to falsely represent themselves.Often a photograph used by a scammer is not a picture of any person involved in the scheme.
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.
They refer to their targets as Magas, slang developed from a Yoruba word meaning "fool".
Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.
Multiple "people" involved in schemes are fictitious, and in many cases, one person controls many fictitious personas used in scams.
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.