Nigerian dating scam email tell me more about speed dating
In order for their success rate to grow, scammers create a sense of urgency.They’ll tell you a frightening story of how your bank account is under threat and how you really need to access as soon as possible a site where you must insert your credentials in order to confirm your identity or your account.Source: Federal Trade Commision For this reason, we need to know what are the most popular techniques malicious actors are using to get unauthorized access to our private information and financial data.We must not forget their final target is always our money and there is nothing they won’t do to accomplish their mission.The FBI called it one of the largest internet fraud schemes the agency has ever seen. Two of the defendants named in the indictment were already in federal custody on other charges, six are fugitives believed to be in the United States and the rest are believed to be abroad, with most of them in Nigeria.According to the criminal complaint, the defendants targeted victims in the U. and across the globe in romance scams and with fake emails from known businesses, all in an effort to get money sent under false pretenses.It is also known as “Nigerian 419”, and named after the section of Nigeria’s Criminal Code which banned the practice.A typical Nigerian scam involves an emotional email, letter, text message or social networking message coming from a scammer (which can be an official government member, a businessman or a member of a very wealthy family member – usually a woman) who asks you to give help in retrieving a large sum of money from a bank, paying initially small fees for papers and legal matters.
Several also face additional fraud and money laundering charges.
In exchange for your help, they promise you a very large sum of money.
They will be persistent and ask you to pay more and more money for additional services, such as transactions or transfer costs.
Many individuals have lost their life savings due to this type of fraud.
We truly want to believe that the Internet is a safe place where you can’t fall for all types of online scams, but it’s always a good reminder to do a “reality check”.