Dating service fraud online
Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.This scam usually begins with the perpetrator contacting the victim via email, instant messaging or social media using a fake email address or fake social media account and making an offer that would allegedly result in a large payoff for the victim.In that con, businessmen were contacted by an individual allegedly trying to smuggle someone connected to a wealthy family out of a prison in Spain.
The implication that these payments will be used for "white-collar" crime such as bribery, and even that the money they are being promised is being stolen from a government or royal/wealthy family, often prevents the victim from telling others about the "transaction", as it would involve admitting that they intended to be complicit in an international crime.
An advance-fee scam is a form of fraud and one of the most common types of confidence trick.
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.
Other official-looking letters were sent from a writer who said he was a director of the state-owned Nigerian National Petroleum Corporation.
He said he wanted to transfer million to the recipient’s bank account – money that was budgeted but never spent.