Internet dating email examples
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.If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears.According to the Federal Bureau of Investigation (FBI), "An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return." There are many variations of this type of scam, including the 419 scam (also known as the Nigerian Prince scam), the Spanish Prisoner scam, the black money scam, Fifo's Fraud and the Detroit-Buffalo scam.An advance-fee scam is a form of fraud and one of the most common types of confidence trick.
According to Cormac Herley, a Microsoft researcher, "By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select." In Nigeria, scammers use computers in Internet cafés to send mass emails promising potential victims riches or romance, and to trawl for replies.The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.While Nigeria is most often the nation referred to in these scams, they originate in other nations as well.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".
Multiple "people" involved in schemes are fictitious, and in many cases, one person controls many fictitious personae used in scams.