Internet dating email examples
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.
This scam usually begins with the perpetrator contacting the victim via email, instant messaging or social media using a fake email address or a fake social media account and making an offer that would allegedly result in a large payoff for the victim.
An email subject line may say something like "From the desk of barrister [Name]", "Your assistance is needed", and so on.
Other official-looking letters were sent from a writer who said he was a director of the state-owned Nigerian National Petroleum Corporation.
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.
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.