Scammer dating format

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.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.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".

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.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.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." The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.

Leave a Reply