Dating a scammer test
Multiple "people" involved in schemes are fictitious, and in many cases, one person controls many fictitious personas used in scams.
Once the victim's confidence has been gained, the scammer then introduces a delay or monetary hurdle that prevents the deal from occurring as planned, such as "To transmit the money, we need to bribe a bank official. " or "For you to be a party to the transaction, you must have holdings at a Nigerian bank of 0,000 or more" or similar.
This is the money being stolen from the victim; the victim willingly transfers the money, usually through some irreversible channel such as a wire transfer, and the scammer receives and pockets it.
More delays and additional costs are added, always keeping the promise of an imminent large transfer alive, convincing the victim that the money the victim is currently paying is covered several times over by the payoff.
Another variant of the scam, dating back to circa 1830, appears very similar to what is passed via email today: "Sir, you will doubtlessly be astonished to be receiving a letter from a person unknown to you, who is about to ask a favour from you...", and goes on to talk of a casket containing 16,000 francs in gold and the diamonds of a late marchioness. It then asked what to do with profits from a .6 million investment, and ended with a telephone number.
An advance-fee scam is a form of fraud and one of the most common types of confidence trick.They refer to their targets as mugus, 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.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 of messages can be sent daily.To help persuade the victim to agree to the deal, the scammer often sends one or more false documents bearing official government stamps, and seals.