Dating sevice scams lagos nigeria

09-Mar-2020 18:16

In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards.One variant of the scam may date back to the 18th or 19th centuries, as a very similar letter, entitled "The Letter from Jerusalem", is seen in the memoirs of Eugène François Vidocq, a former French criminal and private investigator. One of these, sent via postal mail, was addressed to a woman's husband, and inquired about his health.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".An advance-fee scam is a form of fraud and one of the most common types of confidence trick.

dating sevice scams lagos nigeria-15

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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.

They refer to their targets as Maghas, slang developed from a Yoruba word meaning "fool" and referring to gullible white people.

Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.

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.

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.

He said he wanted to transfer million to the recipient’s bank account – money that was budgeted, but was never spent.

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