carter county tn dating - Dating scammers in nigeria


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.

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 $100,000 or more" or similar.

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".

If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears.