Scams on dating sites uk
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.Other official-looking letters were sent from a writer who said he was a director of the state-owned Nigerian National Petroleum Corporation.The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.
In exchange for transferring the funds out of Nigeria, the recipient would keep 30% of the total.
Much of the time, however, the needed psychological pressure is self-applied; once the victims have provided money toward the payoff, they feel they have a vested interest in seeing the "deal" through.
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 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.
The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money.