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He's hunting through chat rooms, dating sites and social networking sites searching for victims, looking to cash in on romance.
If you are over 40, recently divorced, a widow, elderly or disabled then all the better in his eyes.
Then, once you hand over your banking info and pay a "small fee" to cover the expenses related to the transfer, the so-called "prince" sucks your savings dry. If an unsolicited email reads like a drunk text, it's probably a hoax. That's a clear sign that Sandra doesn't know what the hell she's talking about. Spare yourself the trauma of a drawn-out, potentially inconclusive criminal investigation.
The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Your best defense against a Nigerian scam is not to fall for it in the first place.
If you've given your money or banking information to a possible con artist, report the scam immediately. No need to throw out your computer and swear off love and happiness forever.
Then call your bank or credit card company to find out how you can change or protect your accounts. All you can do is report the scam and be extra vigilant about building relationships with people you meet online.
Another name for this scam is the "advance-fee" scam because the fraudster asks you to pay money before you get the payoff (that never actually arrives). Here's how to avoid getting swindled by 419 fraud: Sometimes, multiple scammers will pose as one person; other times, one scammer will pose as a wealthy Nigerian, attorney, travel agent, lawyer, government official, etc. Everything the scammer tells you — their name, address, occupation, and sob story — is a complete lie.
Can they use your bank account to hold their money? They just need access to your bank account to set up the transfer. "Be delieve trough (US MAIL)" — That's not an autocorrect fail. And even if law enforcement pinpointed the exact identity of the scammer, the perp would have to be extradited to the U. Because they have so many people on their payroll — about 30 percent of scammers' earnings go to paying bribes — it's difficult for Nigerian and international policing agencies to track down specific individuals.
In fact, they're someone you could see yourself spending the rest of your life with.
A decent person with a good job or business in search of a good, honest partner to settle down with.
Nigerian scammers take billions of dollars every year from unsuspecting victims.
To keep up their insane cash flow, they have to stay ahead of the con game.