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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.

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

While Nigeria is most often the nation referred to in these scams, they originate in other nations as well.

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".

While Nigeria is most often the nation referred to in these scams, they may originate in other nations as well.

Often a photograph used by a scammer is not a picture of any person involved in the scheme.

Last modified 20-Dec-2019 06:39