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In Nigeria, scammers use computers in to send mass emails promising potential victims riches or romance, and to trawl for replies. I mean, she wanted to, but her religious belief was strong enough to resist the temptation…until one night where I was the one who had to be strong enough to prevent her from doing something she would regret. However, some girls, even though the might want to, would never marry a white man. One of the guys was Lennie who played tenor sax.\
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This article possibly contains. Please by the claims made and adding. Statements consisting only of original research should be removed. April 2017 An advance-fee scam is a form of and one of the most common types of. 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. If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears. The scam has been used with fax and traditional mail, and is now prevalent in online communications like. While Nigeria is most often the nation referred to in these scams, they originate in other nations as well. In 2006, 61% of internet criminals were traced to locations in the , while 16% were traced to the , and 6% to. Other nations known to have a high incidence of advance-fee fraud include: , , , the , and. The modern scam is similar to the scam which dates back to the late 18th century. In that con, businessmen were contacted by an individual allegedly trying to smuggle someone that is connected to a wealthy family out of a in. 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 modern day transnational scam can be traced back to Germany in 1922, and became popular during the 1980s. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman's husband, and inquired about his health. Other official-looking letters were sent from a writer who said he was a director of the state-owned Nigerian National Petroleum Corporation. In exchange for transferring the funds out of , the recipient would keep 30% of the total. The spread of and software significantly lowered the cost of sending scam letters by using the Internet. 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 , while 16% were traced to the and 6% to locations in. Other nations known to have a high incidence of advance-fee fraud include , , , the , and. One reason Nigeria may have been singled out is the apparently comical, almost ludicrous nature of the promise of West African riches from a Nigerian prince. In Nigeria, scammers use computers in to send mass emails promising potential victims riches or romance, and to trawl for replies. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. Scam letter posted within This scam usually begins with the perpetrator contacting the victim via , or 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. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it. Such people, who may be real but impersonated people or fictitious characters played by the , could include, for example, the wife or son of a deposed African leader who has amassed a stolen fortune, a bank employee who knows of a terminally ill wealthy person with no relatives, or a wealthy foreigner who deposited money in the bank just before dying in a plane crash leaving no or known , a US soldier who has stumbled upon a hidden cache of gold in Iraq, a business being audited by the government, a disgruntled worker or corrupt government official who has embezzled funds, a refugee, and similar characters. The money could be in the form of , gold dust, money in a bank account, , a series of checks or bank drafts, and so forth. 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. To help persuade the victim to agree to the deal, the scammer often sends one or more false documents which bear official government , and. Often a photograph used by a scammer is not a picture of any person involved in the scheme. Could you help us with a loan? This is the money being stolen from the victim; the victim willingly transfers the money, usually through some irreversible channel such as a , and the scammer receives and pockets it. 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. Sometimes psychological pressure is added by claiming that the Nigerian side, to pay certain fees, had to sell belongings and borrow money on a house, or by comparing the salary scale and living conditions in Africa to those in the West. 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. The essential fact in all advance-fee fraud operations is the promised money transfer to the victim never happens, because the money does not exist. The scammer disappears, and the victim is left on the hook for the money sent to the scammer. During the course of many schemes, scammers ask victims to supply bank account information. Scammers instead usually request that payments be made using a wire transfer service like and. The reason given by the scammer usually relates to the speed at which the payment can be received and processed, allowing quick release of the supposed payoff. The real reason is that wire transfers and similar methods of payment are irreversible, untraceable and, because identification beyond knowledge of the details of the transaction is often not required, completely anonymous. However, bank account information obtained by scammers is sometimes sold in bulk to other fraudsters, who wait a few months for the victim to repair the damage caused by the initial scam, before raiding any accounts which the victim didn't close. Telephone numbers used by scammers tend to come from. In a scammer may purchase an inexpensive mobile phone and a pre-paid SIM card without submitting any identifying information. If the scammers believe they are being traced, they discard their mobile phones and purchase new ones. The spam emails used in these scams are often sent from equipped with satellite internet connection. Recipient addresses and email content are copied and pasted into a webmail interface using a stand-alone storage medium, such as a memory card. Certain areas of , such as , contain many cyber cafés that serve scammers; cyber cafés often seal their doors outside hours, such as from 10:30pm to 7:00am, so that scammers inside may work without fear of discovery. Nigeria also contains many businesses that provide false documents used in scams; after a scam involving a forged signature of Nigerian President in summer 2005, Nigerian authorities raided a market in the Oluwole section of Lagos. The police seized thousands of Nigerian and non-Nigerian passports, 10,000 blank boarding passes, 10,000 United States Postal , customs documents, false university certificates, 500 printing plates, and 500 computers. One individual estimated he sent 500 emails per day and received about seven replies, citing that when he received a reply, he was 70 percent certain he would get the money. If tens of thousands of emails are sent every day by thousands of individuals, it doesn't take a very high success rate to be worthwhile. Screenshot of a suspicious site warning in the browser In recent years, efforts have been made by governments, internet companies, and individuals to combat scammers involved in advance-fee fraud and 419 scams. In 2004, the Nigerian government formed the EFCC to combat economic and financial crimes, such as advanced fee fraud. In 2009, Nigeria's EFCC announced that they have adopted smart technology developed by to track down fraudulent emails. Some individuals participate in a practice known as , in which they pose as potential targets and engage the scammers in lengthy dialogue so as to waste the scammer's time and decrease the time they have available for real victims. Details on the practice of scam baiting, and ideas, are chronicled on a website, , launched in 2003 by Michael Berry. One particularly notable case of scam baiting involved an American who identified himself to a Nigerian scammer as. The use of checks in a scam hinges on the practice or law in many countries concerning checks: when an account holder presents a check for deposit, the bank will usually make the funds available to the account holder within 1—5 business days, although checks, particularly if international, may take longer than that to clear. The process may take 7—10 days, and can take up to a month when dealing with foreign banks. Even after it has cleared, funds may be reclaimed much later if fraud is discovered. The check given to the victim is typically counterfeit but drawn on a real account with real funds in it. With correct banking information a check can be produced that looks genuine, passes all counterfeit tests, and may initially clear the paying account if the account information is accurate and the funds are available. However, whether it clears or not, it eventually becomes apparent either to the bank or the account holder that the check is a forgery. This can be as little as three days after the funds are available if the bank supposedly covering the check discovers the check information is invalid, or it could take months for an account-holder to notice a fraudulent debit. It has been suggested that in some cases a genuine check, from the payer's account, is issued with intent to defraud: the issuer gets a contact at the paying bank to falsely claim it is a fake weeks or months later when the physical check arrives back at the paying bank, so that the issuer regains the funds initially debited. Regardless of the amount of time involved, subject to certain limits, once the cashing bank is alerted the check is fraudulent, the transaction is reversed and the victim's account debited; this may lead to it being put in. Western Union and MoneyGram wire transfers A central element of advance-fee fraud is the transaction from the victim to the scammer must be untraceable and irreversible. Otherwise, the victim, once they become aware of the scam, can successfully retrieve their money and alert officials who can track the accounts used by the scammer. Wire transfers via and are ideal for this purpose. International wire transfers cannot be cancelled or reversed, and the person receiving the money cannot be tracked. Other non-cancellable forms of payment include postal money orders and cashier's checks, but wire transfer via Western Union or MoneyGram is more common. Anonymous communication Since the scammer's operations must be untraceable to avoid identification, and because the scammer is often impersonating someone else, any communication between the scammer and his victim must be done through channels that hide the scammer's true identity. The following options in particular are widely used. Web-based email Because many free email services do not require valid identifying information, and also allow communication with many victims in a short span of time, they are the preferred method of communication for scammers. Some services go so far as to mask the sender's source IP address being a common choice , making the scammer more difficult to trace to the country of origin. While Gmail does indeed strip headers from emails, it is, in fact, possible to trace an IP address from such an email. Scammers can create as many accounts as they wish, and often have several at a time. In addition, if email providers are alerted to the scammer's activities and suspend the account, it is a trivial matter for the scammer to simply create a new account to resume scamming. The fraudster impersonates associates, friends, or family members of the legitimate account owner in an attempt to defraud them. A variety of techniques such as , , and are used to gain login information for the email address. Fax transmissions are commonly used tools of business, whenever a client requires a hard copy of a document. They can also be simulated using web services, and made untraceable by the use of prepaid phones connected to mobile fax machines or by use of a public fax machine such as one owned by a document processing business like. Thus, scammers posing as business entities often use fax transmissions as an anonymous form of communication. This is more expensive, as the prepaid phone and fax equipment cost more than email, but to a skeptical victim it can be more believable. SMS messages Abusing bulk senders such as , scammers subscribe to these services using fraudulent registration details and paying either via cash or stolen credit card details. They then send out masses of unsolicited SMSes to victims stating they have won a competition, lottery, reward, or like an event, and they have to contact somebody to claim their prize. Typically the details of the party to be contacted will be an equally untraceable email address or a. These messages may be sent over a weekend when the staff at the service providers are not working, enabling the scammer to be able to abuse the services for a whole weekend. Even when traceable, they give out long and winding procedures for procuring the reward real or unreal and that too with the impending huge cost of transportation and tax or duty charges. A recent mid-2011 innovation is the use of a Premium Rate 'call back' number instead of a website or email in the SMS. On calling the number, the victim is first reassured that 'they are a winner' and then subjected to a long series of instructions on how to collect their 'winnings'. During the message, there will be frequent instructions to 'ring back in the event of problems'. The call is always 'cut off' just before the victim has the chance to note all the details. Some victims call back multiple times in an effort to collect all the details. The scammer thus makes their money out of the fees charged for the calls. Telecommunications relay services Many scams use telephone calls to convince the victim that the person on the other end of the deal is a real, truthful person. The scammer, possibly impersonating a person of a nationality, or gender, other than their own, would arouse suspicion by telephoning the victim. The scammer may claim they are deaf, and that they must use a relay service. The victim, possibly drawn in by sympathy for a disabled caller, might be more susceptible to the fraud. FCC regulations and confidentiality laws require operators to relay calls verbatim and adhere to a strict code of confidentiality and ethics. Thus, no relay operator may judge the legality and legitimacy of a relay call and must relay it without interference. This means the relay operator may not warn victims, even when they suspect the call is a scam. Tracking phone-based relay services is relatively easy, so scammers tend to prefer Internet Protocol-based relay services such as. In a common strategy, they bind their overseas IP address to a router or server located on US soil, allowing them to use US-based relay service providers without interference. TRS is sometimes used to relay credit card information to make a fraudulent purchase with a stolen credit card. In many cases however, it is simply a means for the con artist to further lure the victim into the scam. Invitation to visit the country Sometimes, victims are invited to a country to meet government officials, an associate of the scammer, or the scammer themselves. Some victims who travel are instead held for ransom. Scammers may tell a victim that they do not need a , or that the scammers will provide one; if the victim does this, the scammers have the power to extort money from the victim. Sometimes victims are ransomed or murdered. According to a 1995 U. State Department report, over fifteen persons were murdered between 1992 and 1995 in Nigeria after following through on advance-fee frauds. In 1999 Norwegian millionaire Kjetil Moe was lured to South Africa by 419 scammers, and murdered. Wealthy George Makronalli was lured to South Africa and killed in 2004. See also: , , and There are many variations on the most common stories, and also many variations on the way the scam works. Some of the more commonly seen variants involve , , online sales and rentals, and. Many scams involve online sales, such as those advertised on websites such as and , or property rental. This article cannot list every known and future type of advanced fee fraud or 419 scheme; only some major types are described. Additional examples may be available in the section at the end of this article. Employment scams This scam targets people who have posted their résumés on e. The scammer sends a letter with a falsified company logo. A variant of the job scam recruits freelancers seeking work, such as editing or translation, then requires some advance payment before assignments are offered. Many legitimate or at least fully registered companies work on a similar basis, using this method as their primary source of earnings. The scammer sends the victim a forged or stolen check or money order , the victim deposits it—banks will often credit an account with the value of a check not obviously false— and sends the money to the scammer via wire transfer. Later the check is not honoured and the bank debits the victim's account. Schemes based solely on check cashing usually offer only a small part of the check's total amount, with the assurance that many more checks will follow; if the victim buys into the scam and cashes all the checks, the scammer can steal a lot in a very short time. Bogus job offers More sophisticated scams advertise jobs with real companies and offer lucrative salaries and conditions with the fraudsters pretending to be recruitment agents. A bogus telephone or online interview may take place and after some time the applicant is informed that the job is theirs. To secure the job they are instructed to send money for their work visa or travel costs to the agent, or to a bogus travel agent who works on the scammer's behalf. No matter what the variation, they always involve the job seeker sending them or their agent money, credit card or bank account details. A newer form of employment scam has arisen in which users are sent a bogus job offer, but are not asked to give financial information. Instead, their personal information is harvested during the application process and then sold to third parties for a profit, or used for. The attendees are then made to assist to a conference where a scammer will use elaborate manipulation techniques to convince the attendees to purchase products, in a similar manner to the catalog merchant business model, as a hiring requisite. Quite often, the company lacks any form of the physical catalog to help them sell products e. Similar scams involve making alleged job candidates pay money upfront in person for training materials or services, with the claim that upon successful completion, they will be offered a guaranteed job, which never materializes. Cash-handling scam These scammers do internet searches on various companies to obtain hiring managers' names. They then advertise job offers on Job Search sites. The job hunter will then apply for the position with a resume. Quite often the fraudulent negotiables are still sent to the address on the victim's resume, even after the fake online rant. The scammer sends the victim fraudulent negotiables, assuring them that they get to keep part of the funds. They will expect the victim to send the remainder to various parties that they specify, under the guise that they are legitimate business contacts. This is a scheme, as the victim becomes a pawn in the filtering process. The process continues until the victim catches on, or even gets caught. This is essentially money laundering. Lottery scam Main article: The lottery scam involves fake notices of lottery wins, although the intended victim has not entered the lottery. In addition to harvesting this information, the scammer then notifies the victim that releasing the funds requires some small fee insurance, registration, or shipping. Once the victim sends the fee, the scammer invents another fee. The technique described above is also used. Fake or stolen checks, representing a part payment of the winnings, being sent; then a fee, smaller than the amount received, is requested. The bank receiving the bad check eventually reclaims the funds from the victim. Online sales and rentals Many scams involve the purchase of goods and services via classified advertisements, especially on sites like , , or. These typically involve the scammer contacting the seller of a particular good or service via telephone or email expressing interest in the item. They will typically then send a fake written for an amount greater than the asking price, asking the seller to send the difference to an alternate address, usually by or. A seller eager to sell a particular product may not wait for the check to clear, and when the bad check bounces, the funds wired have already been lost. Some scammers advertise phony academic conferences in exotic or international locations, complete with fake websites, scheduled agendas and advertising experts in a particular field that will be presenting there. They offer to pay the airfare of the participants, but not the hotel accommodations. They will extract money from the victims when they attempt to reserve their accommodations in a non-existent hotel. Or the finds a property, pretends to be the owner, lists it online, and communicates with the would-be renter to make a cash deposit. The scammer may also be the renter as well, in which case they pretend to be a foreign student and contact a landlord seeking accommodation. They usually state they are not yet in the country and wish to secure accommodations prior to arriving. Once the terms are negotiated, a forged check is forwarded for a greater amount than negotiated, and the fraudster asks the landlord to wire some of the money back. Pet scams This is a variation of the online sales scam where high-value, scarce pets are advertised as bait on online advertising websites using little real seller verification like , , and. The pet may either be advertised as being for-sale or up for adoption. Typically the pet is advertised on online advertising pages complete with photographs taken from various sources such as real advertisements, blogs or where ever an image can be stolen. Upon the potential victim contacting the scammer, the scammer responds by asking for details pertaining to the potential victim's circumstances and location under the pretense of ensuring that the pet would have a suitable home. By determining the location of the victim, the scammer ensures he is far enough from the victim so as to not allow the buyer to physically view the pet. Should the scammer be questioned, as the advertisement claimed a location initially, the scammer will claim work circumstances having forced him to relocate. This forces a situation whereby all communication is either via email, telephone normally untraceable numbers and SMS. Upon the victim deciding to adopt or purchase the pet, a courier has to be used which is in reality part of the scam. If this is for an adopted pet, typically the victim is expected to pay some fee such as insurance, food or shipping. Payment is via MoneyGram, Western Union or money mules' bank accounts where other victims have been duped into work from home scams. Numerous problems are encountered in the courier phase of the scam. The crate is too small and the victim has the option of either purchasing a crate with air conditioning or renting one while also paying a deposit, typically called a caution or cautionary fee. The victim may also have to pay for insurance if such fees have not been paid yet. If the victim pays these fees, the pet may become sick and a veterinarian's assistance is sought for which the victim has to repay the courier. Additionally, the victim may be asked to pay for a health certificate needed to transport the pet, and for kennel fees during the recuperation period. The further the scam progresses, the more similar are the fictitious fees to those of typical 419 scams. It is not uncommon to see customs or like fees being claimed if such charges fit into the scam plot. Numerous scam websites may be used for this scam. This scam has been linked to the classical 419 scams in that the fictitious couriers used, as are also used in other types of 419 scams such as lotto scams. Romance scam Main article: One of the variants is the Romance Scam, a money-for-romance angle. The con artist approaches the victim on an , an , or a social networking site. The scammer claims an interest in the victim, and posts pictures of an attractive person. The scammer uses this communication to gain confidence, then asks for money. The con artist may claim to be interested in meeting the victim but needs cash to book a plane, buy a bus ticket, rent a hotel room, pay for personal-travel costs such as gasoline or a vehicle rental, or to cover other expenses. In other cases, they claim they're trapped in a foreign country and need assistance to return, to escape imprisonment by corrupt local officials, to pay for medical expenses due to an illness contracted abroad, and so on. The scammer may also use the confidence gained by the romance angle to introduce some variant of the original Nigerian Letter scheme, such as saying they need to get money or valuables out of the country and offer to share the wealth, making the request for help in leaving the country even more attractive to the victim. Scams often involve meeting someone on an online match-making service. The scammer initiates contact with their target who is out of the area and requests money for transportation fare. Scammers will typically ask for money to be sent via a or due to the need to travel, or for medical or business costs. When a victim travels to a meeting, it can have deadly consequence as in the case of Jette Jacobs, 67, from Australia. Her body was discovered on February 9, 2013, under mysterious circumstances, two days after meeting up with Omokoh. Omokoh has fled back to Nigeria. After questioning in Nigeria, Omokoh was arrested. He was found to have had 32 fake online identities. He was never charged with murder, due to the inability to prove he had a hand in the death of Jette Jacobs, only fraud charges. Mobile tower installation fraud Main article: One variant of advanced-fee fraud popular in India is. The fraudster uses Internet classified websites and print media to lure the public for installation of mobile towers on their property. The fraudster also creates fake websites to appear legitimate. The victims part with their money in pieces to the fraudster on account of the Government Service Tax, government clearance charges, bank charges, transportation charges, survey fee etc. The Indian government is issuing public notices in media to spread awareness among the public and warn them against mobile tower fraudsters. This fraud is widespread in India and Pakistan. In other than the and the , this property is administered by the Bona Vacantia Division of the Treasury Solicitor's Department. Fraudulent emails and letters claiming to be from this department have been reported, informing the recipient they are the beneficiary of a legacy but requiring the payment of a fee before sending more information or releasing the money. In the , messages are falsely claimed to be from the National Association of Unclaimed Property Administrators NAUPA , a real organization, but one that does not and cannot itself make payments. In one variant of 419 fraud, an alleged writes to someone explaining he has been targeted to kill them. He tells them he knows the allegations against them are false, and asks for money so the target can receive evidence of the person who ordered the hit. Another variant of advanced fee fraud is known as a pigeon drop. In reality, the scammers make off with the money and the mark is left with nothing. In the process, the stranger actually a confidence trickster puts his money with the mark's money in an envelope, briefcase, or bag which the mark is then apparently entrusted with; it is actually switched for a bag full of newspaper or other worthless material. Through various theatrics, the mark is given the opportunity to leave with the money without the stranger realizing. In reality, the mark would be fleeing from his own money, which the con man still has or has handed off to an. Some scammers will go after the victims of previous scams; known as a. For example, they may contact a victim saying they can track and apprehend the scammer and recover the money lost by the victim, for a price. Or they may say a fund has been set up by the Nigerian government to compensate victims of 419 fraud, and all that is required is proof of the loss, personal information, and a processing and handling fee. The recovery scammers obtain lists of victims by buying them from the original scammers. Estimates of the total losses due to the scam are uncertain and vary widely, since many people may be too embarrassed to admit that they were gullible enough to be scammed to report the crime. That same year, a report in the United Kingdom claimed that these scams cost the economy 150 million per year, with the average victim losing £31,000. In addition to the financial cost, many victims also suffer a severe emotional and psychological cost, such as losing their ability to trust people. In 2007 a Chinese student at the killed herself after she discovered that she had fallen for a similar lottery scam. Her curiosity was piqued because she actually had a grandfather whom her family had lost touch with, and whose initials matched those given in the email. She sent hundreds of thousands of dollars over a period of more than two years, despite her family, bank staff and law enforcement officials all urging her to stop. The elderly are particularly susceptible to online scams such as this, as they typically come from a generation that was more trusting, and are often too proud to report the fraud. They also may be concerned that relatives might see it as a sign of declining mental capacity, and they are afraid to lose their independence. Victims can be enticed to borrow or embezzle money to pay the advance fees, believing that they will shortly be paid a much larger sum and be able to refund what they misappropriated. Crimes committed by victims include , , and. While affirmed that various Nigerian government officials including a governor of the were directly or indirectly involved, and that Nigerian government officials could be sued in U. Some 419 scams involve even more serious crimes, such as or. One such case, in 2008, involves Osamai Hitomi, a Japanese businessman who was lured to , South Africa and kidnapped on September 26, 2008. Seven people were ultimately arrested. In July 2001, Joseph Raca, a former mayor of , UK, was kidnapped by scammers in , South Africa, who demanded a ransom of £20,000. The captors released Raca after they became nervous. The international nature of the crime, combined with the fact that many victims do not want to admit that they bought into an illegal activity, has made tracking down and apprehending these criminals difficult. Furthermore, the government of Nigeria has been slow to take action, leading some investigators to believe that some Nigerian government officials are involved in some of these scams. The Nigeria government's establishment of the EFCC in 2004 helped with the issue to some degree, although issues with corruption remain. Despite this, there have been some recent successes in apprehending and prosecuting these criminals. In 2004, fifty-two suspects were arrested in after an extensive raid, after which almost no 419 emails were reported being sent by local. Due to the increased use of the 419 scam on the Internet, it has been used as a in many , and. Nigel Soladu, who had e-mailed him from Nigeria. However, it turns out that Nigel Soladu is a real Nigerian businessman and the investment offer is legitimate, although Murray notes that, despite Mr. Soladu having e-mailed many people for an investment, only he had taken him up on it. 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