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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.
In exchange for transferring the funds out of Nigeria, the recipient would keep 30% of the total.
Other official-looking letters were sent from a writer who said he was a director of the state-owned Nigerian National Petroleum Corporation.
He said he wanted to transfer $20 million to the recipient’s bank account – money that was budgeted but never spent.
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.
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.
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.
Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.
This scam usually begins with the perpetrator contacting the victim via email, instant messaging or social media using a fake email address or fake social media account and making an offer that would allegedly result in a large payoff for the victim.
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.Tags: Adult Dating, affair dating, sex dating