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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.
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".They refer to their targets as Magas, slang developed from a Yoruba word meaning "fool".Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.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.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.
These scammers range from small one-man-band criminals scamming a few thousand dollars a year, to highly organised groups raking in hundreds of thousands of dollars a month. Most recent: back brace, no cost, they will bill Medicare. I wasted their times for long times--drawing them out, requesting to know the name of their ..........
An advance-fee scam is a form of fraud and one of the most common types of confidence trick.
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.
While Nigeria is most often the nation referred to in these scams, they originate in other nations as well.
The money could be in the form of gold bullion, gold dust, money in a bank account, blood diamonds, a series of checks or bank drafts, and so forth.