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Internet dating money order scams nigeria
While Nigeria is most often the nation referred to in these scams, they originate in other nations as well.
More delays and additional costs are added, always keeping the promise of an imminent large transfer alive, convincing the victim that the money the victim is currently paying is covered several times over by the payoff.
The implication that these payments will be used for "white-collar" crime such as bribery, and even that the money they are being promised is being stolen from a government or royal/wealthy family, often prevents the victim from telling others about the "transaction", as it would involve admitting that they intended to be complicit in an international crime.
If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears.
According to the Federal Bureau of Investigation(FBI), "An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return." The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.
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".
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While Nigeria is most often the nation referred to in these scams, they may originate in other nations as well.An advance-fee scam 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.One variant of the scam may date back to the 18th or 19th centuries, as a very similar letter, entitled "The Letter from Jerusalem", is seen in the memoirs of Eugène François Vidocq, a former French criminal and private investigator. One of these, sent via postal mail, was addressed to a woman's husband, and inquired about his health.Another variant of the scam, dating back to circa 1830, appears very similar to what is passed via email today: "Sir, you will doubtlessly be astonished to be receiving a letter from a person unknown to you, who is about to ask a favour from you...", and goes on to talk of a casket containing 16,000 francs in gold and the diamonds of a late marchioness. It then asked what to do with profits from a .6 million investment, and ended with a telephone number.Often a photograph used by a scammer is not a picture of any person involved in the scheme.Multiple "people" involved in schemes are fictitious, and in many cases, one person controls many fictitious personas used in scams.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.In exchange for transferring the funds out of Nigeria, the recipient would keep 30% of the total.To get the process started, the scammer asked for a few sheets of the company’s letterhead, bank account numbers, and other personal information.