On line dating scam sites

He said he wanted to transfer million to the recipient’s bank account – money that was budgeted, but was never spent.In exchange for transferring the funds out of Nigeria, the recipient would keep 30% of the total.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 Nigeria.In that con, businessmen were contacted by an individual allegedly trying to smuggle someone that is connected to a wealthy family out of a prison in Spain.

Some victims even believe they can cheat the other party, and walk away with all the money instead of just the percentage they were promised.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.This scam usually begins with the perpetrator contacting the victim via email, instant messaging or social media using a fake email address or a fake social media account and making an offer that would allegedly result in a large payoff for the victim.An email subject line may say something like "From the desk of barrister [Name]", "Your assistance is needed", and so on.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".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.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.Multiple "people" involved in schemes are fictitious, and in many cases, one person controls many fictitious personae 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.

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