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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.
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.
These heartless fraudsters, known as Nigerian scammers, are much, much worse than your parasitic ex. The Nigerian scam has long been flagged as a common type of cyber crime. Financial Crimes Division of the Secret Service reportedly receives 100 calls a day from people claiming to be victims of a Nigerian scam. Here's how the con typically works: You get an email from someone asking for your help. To obtain an arrest warrant for the perpetrator, you'd have to acquire a huge body of evidence of email communications, phony documents, bank transactions, etc.
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.
Don't give them a dime of your hard-earned savings.
No stranger has a right to access your bank account number, credit or debit card number, debit card PIN, or Social Security number.
The Nigerian dating scams target the lonely and vulnerable.
The most common comment of victims who think they have found the love of their life is "I can't believe I was so stupid!
DISCLAIMER: It is PROHIBITED by law to use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or for any other purpose subject to the Fair Credit Reporting Act, et seq. 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. But for every scammer that is apprehended by law enforcement, there are so many more that never will be. They claim to be from a wealthy Nigerian or West African family, and because of the terrible currency devaluation in their country, they need to transfer their money out of the country. The whole investigation would take weeks, months, or years. Plus, modern-day 419 scammers typically work in groups.Nearly 20 percent of scams come out of West Africa, but they're also picking up in the Middle East, Eastern Europe, and Asia. soldier, a Middle Eastern oil baron, a traveling businessman, or a foreign charity.Nigerian scams have evolved into much more than a desperate email from a phony African prince. Whoever the stranger claims to be, don't believe a word of it.
Typically, 419 email scams show overt signs of deceit. It's worse than that birthday card you wrote to your mom in second grade. If no results show up, they might be using a fake name.