Witty introductions online dating
History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century.
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. There are many variants of the letters sent. 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. For example, in the head of the Economic and Financial Crimes Witty introductions online dating stated that scam emails more frequently originated in other African countries or in Eastern Europe.
They refer to their targets as Maga or Mugu, slang developed from a Yoruba word meaning 'easy target' or source and referring to gullible people in general.
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Some scammers have accomplices in the United States and abroad who move in to finish the deal once the initial contact has been made. 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 they cannot access directly, usually because they have no right to it.
The money could be in the form of gold bulliongold dust, money in a bank account, blood diamondsa series of checks or bank drafts, and so forth. 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 witty introductions online dating messages can be sent daily. Multiple "people" may write or be source in schemes as they continue, but they are often fictitious; in many cases, one person controls many fictitious personae all used in scams. Could you help us with a loan?
Some victims even believe they can cheat the other party, and walk away with all the money instead of just the http://lifescienceglobal.com/social/dating-a-working-class-guy/crayon-pop-ellin-dating.php they were promised. During the course of many schemes, scammers ask victims to witty introductions online dating bank account information. Usually this is a "test" devised by the scammer to gauge the victim's gullibility ;  the bank account information isn't used directly by the scammer, because a fraudulent withdrawal from the account is more easily detected, reversed, and traced.
Scammers instead usually request that payments be made using a wire transfer service like Western Union and MoneyGram. The real reason is that wire transfers and similar methods of payment are irreversible, untraceable and, because identification beyond knowledge of the details of the transaction is often not required, completely anonymous.
Telephone numbers used by scammers tend to come from burner phones. In Ivory Coast a scammer may purchase an inexpensive mobile phone and a pre-paid SIM card without submitting any identifying information. If the scammers believe they are being traced, witty introductions online dating discard their mobile phones and purchase new ones.
Recipient addresses and email content are copied and pasted into a webmail interface using a stand-alone storage medium, such as a memory card. After a scam involving a forged signature of Nigerian President Olusegun Obasanjo in summerNigerian authorities raided a market in the Oluwole section of Lagos;  the police seized thousands of Nigerian and non-Nigerian passports, 10, blank British Airways boarding passes, 10, United States Postal money orderscustoms documents, false university certificates, printing plates, and computers.
One individual estimated he sent emails per day and received witty introductions online dating seven replies, citing that when he received a reply, he was 70 percent certain he would get the money.]
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