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While Nigeria is most often the nation referred to in these scams, they may originate in other nations as well.For example, 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 locations in Nigeria.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.If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears.Our membership base is made up of thousands of beautiful women from Russia, Eastern Europe, Asia, Latin America and Africa looking for men just like you!As a leading international dating site, we successfully bring together singles from around the world.He said he wanted to transfer million to the recipient’s bank account – money that was budgeted but never spent.
Other official-looking letters were sent from a writer who said he was a director of the state-owned Nigerian National Petroleum Corporation.
The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.
Such people, who may be real but impersonated people or fictitious characters played by the con artist, could include, for example, the wife or son of a deposed African leader who has amassed a stolen fortune, a bank employee who knows of a terminally ill wealthy person with no relatives, or a wealthy foreigner who deposited money in the bank just before dying in a plane crash (leaving no will or known next of kin), and similar characters.
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".