Fraud dating sites
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.This is the money being stolen from the victim; the victim willingly transfers the money, usually through some irreversible channel such as a wire transfer, and the scammer receives and pockets it.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.Other official-looking letters were sent from a writer who said he was a director of the state-owned Nigerian National Petroleum Corporation.
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.
An email subject line may say something like "From the desk of barrister [Name]", "Your assistance is needed", and so on.
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.
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.
Much of the time, however, the needed psychological pressure is self-applied; once the victims have provided money toward the payoff, they feel they have a vested interest in seeing the "deal" through.