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    History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman's husband, and inquired about his health.

    According to Cormac Herley, a Microsoft researcher, "By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select. They refer to their targets as Maghas, slang developed from a Yoruba word meaning "fool" and referring to gullible white people. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.

    Such people, who may be real but impersonated people or fictitious characters played by the con artistcould include, for example, the wife or son of a deposed African leader who has amassed a stolen fortune, a bank employee who knows of a terminally ill wealthy person with no relatives, or a wealthy foreigner who deposited money in the bank just before dying in a plane crash leaving no will or known next of kin[28] a US soldier who has stumbled upon a hidden cache of gold in Iraq, a business being audited by the government, a disgruntled worker or corrupt government official who has embezzled funds, a refugee, [29] and similar characters.

    The money could be in the form of gold bulliongold dust, money in a bank account, blood diamondsa 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.

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    Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily.

    To help persuade the victim to agree to the deal, the scammer often sends one or more false documents which bear official government stampsand seals. Often a photograph used by a scammer is not a picture of any person involved in the scheme. Multiple "people" involved in schemes are fictitious, and in many cases, one person controls many fictitious personae used in scams.

    Could you help us with a loan? This is the money being stolen from the victim; the victim willingly transfers the money, usually through some irreversible channel such as a wire transferand 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.

    Sometimes psychological pressure is added by claiming that the Nigerian side, to pay certain fees, had to sell belongings and borrow money on a house, or by comparing the salary scale and living conditions in Africa to those in the West. 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. During the course of many schemes, scammers ask victims to supply bank account information. Usually this is a "test" devised by the scammer to gauge the victim's gullibility ; [7] the bank account information isn't used directly by the scammer, because a fraudulent withdrawal from the account is more easily detected, reversed, and traced.

    Scammers instead usually request that payments be made using a wire transfer service like Western Union and MoneyGram. The real reason is that wire transfers and similar methods of payment are irreversible, untraceable and, because identification beyond knowledge of the details of the transaction is often not required, completely anonymous.

    Telephone numbers used by scammers tend to come from burner phones. In Ivory Coast a scammer may purchase an inexpensive mobile phone and a pre-paid SIM card without submitting any identifying information. If the scammers believe they are being traced, they discard their mobile phones and purchase new ones.

    Recipient addresses and email content are copied and pasted into a webmail interface using a stand-alone storage medium, such as a memory card. The police seized thousands of Nigerian and non-Nigerian passports, 10, blank British Airways boarding passes, 10, United States Postal money orderscustoms documents, false university certificates, printing plates, and computers.

    One individual estimated he sent emails per day and received about seven replies, citing that when he received a reply, he was 70 percent certain he would get the money.

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    They hoped to have the service, dubbed "Eagle Claw", running at full capacity to warn a quarter of a million potential victims.

    One particularly notable case of scam baiting involved an American who identified himself to a Nigerian scammer as James T. When the scammer — who apparently had never heard of the television series Star Trek — asked for his passport details, "Kirk" sent a copy of a fake passport with a photo of Star Trek's Captain Kirk, hoping the scammer would attempt to use it and get arrested.

    The time between the funds appearing as available to the account holder and the check clearing is known as the "float", during which time the bank could technically be said to have floated a loan to the account holder to be covered with the funds from the bank clearing the check.

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    Even after it has cleared, funds may be reclaimed much later if fraud is discovered. The check given to the victim is typically counterfeit but drawn on a real account with real funds in it.

    With correct banking information a check can be produced that looks genuine, passes all counterfeit tests, and may initially clear the paying account if the account information is accurate and the funds are available.

    However, whether it clears or not, it eventually becomes apparent either to the bank or the account holder that the check is a forgery.

    This can be as little as three days after the funds are available if the bank supposedly covering the check discovers the check information is invalid, or it could take months for an account-holder to notice a fraudulent debit. It has been suggested that in some cases a genuine check, from the payer's account, is issued with intent to defraud: Regardless of the amount of time involved, subject to certain limits, once the cashing bank is alerted the check is fraudulent, the transaction is reversed and the victim's account debited; this may lead to it being put in overdraft.

    Western Union and MoneyGram wire transfers[ edit ] A central element of advance-fee fraud is the transaction from the victim to the scammer must be untraceable and irreversible. Otherwise, the victim, once they become aware of the scam, can successfully retrieve their money and alert officials who can track the accounts used by the scammer. Wire transfers via Western Union and MoneyGram are ideal for this purpose.

    International wire transfers cannot be cancelled or reversed, and the person receiving the money cannot be tracked. Other non-cancellable forms of payment include postal money orders and cashier's checks, but wire transfer via Western Union or MoneyGram is more common. Anonymous communication[ edit ] Since the scammer's operations must be untraceable to avoid identification, and because the scammer is often impersonating someone else, any communication between the scammer and his victim must be done through channels that hide the scammer's true identity.

    The following options in particular are widely used. Web-based email[ edit ] Because many free email services do not require valid identifying information, and also allow communication with many victims in a short span of time, they are the preferred method of communication for scammers. Some services go so far as to mask the sender's source IP address Gmail being a common choicemaking the scammer more difficult to trace to the country of origin.

    While Gmail does indeed strip headers from emails, it is, in fact, possible to trace an IP address from such an email. Scammers can create as many accounts as they wish, and often have several at a time. In addition, if email providers are alerted to the scammer's activities and suspend the account, it is a trivial matter for the scammer to simply create a new account to resume scamming. The fraudster impersonates associates, friends, or family members of the legitimate account owner in an attempt to defraud them.

    Fax transmissions[ edit ] Facsimile machines are commonly used tools of business, whenever a client requires a hard copy of a document. Thus, scammers posing as business entities often use fax transmissions as an anonymous form of communication.

    This is more expensive, as the prepaid phone and fax equipment cost more than email, but to a skeptical victim it can be more believable.

    SMS messages[ edit ] Abusing SMS bulk senders such as WASPsscammers subscribe to these services using fraudulent registration details and paying either via cash or stolen credit card details. They then send out masses of unsolicited SMSes to victims stating they have won a competition, lottery, reward, or like an event, and they have to contact somebody to claim their prize. Typically the details of the party to be contacted will be an equally untraceable email address or a virtual telephone number.

    These messages may be sent over a weekend when the staff at the service providers are not working, enabling the scammer to be able to abuse the services for a whole weekend.


    Even when traceable, they give out long and winding procedures for procuring the reward real or unreal and that too with the impending huge cost of transportation and tax or duty charges. A recent mid innovation is the use of a Premium Rate 'call back' number instead of a website or email in the SMS. On calling the number, the victim is first reassured that 'they are a winner' and then subjected to a long series of instructions on how to collect their 'winnings'.

    During the message, there will be frequent instructions to 'ring back in the event of problems'. The call is always 'cut off' just before the victim has the chance to note all the details. Some victims call back multiple times in an effort to collect all the details. The scammer thus makes their money out of the fees charged for the calls.

    Telecommunications relay services[ edit ] Many scams use telephone calls to convince the victim that the person on the other end of the deal is a real, truthful person. The scammer, possibly impersonating a person of a nationality, or gender, other than their own, would arouse suspicion by telephoning the victim.

    The scammer may claim they are deaf, and that they must use a relay service. The victim, possibly drawn in by sympathy for a disabled caller, might be more susceptible to the fraud.

    FCC regulations and confidentiality laws require operators to relay calls verbatim and adhere to a strict code of confidentiality and ethics. Thus, no relay operator may judge the legality and legitimacy of a relay call and must relay it without interference. This means the relay operator may not warn victims, even when they suspect the call is a scam.

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    In a common strategy, they bind their overseas IP address to a router or server located on US soil, allowing them to use US-based relay service providers without interference. TRS is sometimes used to relay credit card information to make a fraudulent purchase with a stolen credit card. In many cases however, it is simply a means for the con artist to further lure the victim into the scam.

    Invitation to visit the country[ edit ] Sometimes, victims are invited to a country to meet government officials, an associate of the scammer, or the scammer themselves. Some victims who travel are instead held for ransom. Scammers may tell a victim that they do not need a visaor that the scammers will provide one; [42] if the victim does this, the scammers have the power to extort money from the victim.

    According to a U. State Department report, over fifteen persons were murdered between and in Nigeria after following through on advance-fee frauds. Internet fraudList of email scamsand phishing There are many variations on the most common stories, and also many variations on the way the scam works.

    Some of the more commonly seen variants involve employment scamslottery scamsonline sales and rentals, and romance scams. Many scams involve online sales, such as those advertised on websites such as Craigslist and eBayor property rental. This article cannot list every known and future type of advanced fee fraud or scheme; only some major types are described.

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    Additional examples may be available in the external links section at the end of this article. The scammer sends a letter with a falsified company logo.

    The job offer usually indicates exceptional salary and benefits, and requests that the victim needs a "work permit" for working in the country, and includes the address of a fake "government official" to contact.

    The "government official" then proceeds to fleece the victim by extracting fees from the unsuspecting user for the work permit and other fees.

    A variant of the job scam recruits freelancers seeking work, such as editing or translation, then requires some advance payment before assignments are offered.

    Many legitimate or at least fully registered companies work on a similar basis, using this method as their primary source of earnings.

    Some modelling and escort agencies tell applicants that they have a number of clients lined up, but that they require some sort of prior "registration fee", usually paid in by an untraceable method, e. The scammer contacts the victim to interest them in a "work-at-home" opportunity, or asks them to cash a check or money order that for some reason cannot be redeemed locally.

    In one cover story, the perpetrator of the scam wishes the victim to work as a "mystery shopper", evaluating the service provided by MoneyGram or Western Union locations within major retailers such as Wal-Mart. Later the check is not honoured and the bank debits the victim's account. Schemes based solely on check cashing usually offer only a small part of the check's total amount, with the assurance that many more checks will follow; if the victim buys into the scam and cashes all the checks, the scammer can steal a lot in a very short time.
    Ok, I will give you some background information you should know: Yes, you are right, there are more men in Russia than women, at least in this age category.

    Above the age of 65, there are more women than men. So why are Russian women, looking for a 'foreign' man The above question has more than one answer, I will give you a few: In Russia it is part of the Russian culture normal that women marry very young.

    They already marry from age 18, most of the women are married between 18 and 23 years and they sometimes already have 1 or 2 children too. If a Russian woman is not married before 25, then she will be considered as 'strange' or weird.

    Another reason is that very young Russian women very early starts 'hunting' for their future husband, because they are afraid to be left alone, that they will be too old if they are not in time to find a husband. Because of this reason you also will see that many Russian women already are divorced at a comparing to Western standards very young age.

    Being divorced in Russia is not a good start to find another man in Russia. All these reasons has everything to do with the Russian culture. Just 'living together' is sometimes not a possibility in relation to the Russian culture.

    If two young people want to live together, then they should be married first. For this reason, Russian women are looking for a foreign men with possible marriage. To be married first or being officially engaged, when living together, is still very important for a Russian woman. You really must respect this part of their culture.

    Don't try to convince her that 'living together' is almost the same as 'married together', because in Russia it's not the same. Another important reason is, that at this moment, young Russian people start to change their 'old' culture customs. Especially young Russian men are waiting longer before they are thinking about marriage. This fact gives the young Russian woman a reason to look 'somewhere else', because they are afraid that when the Russian men is ready for marriage, there will be not enough men for her to 'choose'.

    The young Russian woman doesn't want to wait for this. A next very important reason is, that many Russian men have no job, no money, no future and as a result for that, drink a lot, which causes many decease's, and unfortunately, many Russian men will die too early read the above figures. For the Russian women, this is not an acceptable situation or future she is waiting for.

    Concerning a certain age-group among the Russian women, you can say that Russian women between the age 30 and 45 are condemned to stay alone. There is almost no Russian man who is looking for such an 'old' woman. I know it sounds crazy, but unfortunately, it's true. Another possible reason is the fact that Russian women don't have any faith in the economical future of Russia, although the Russian economy is recovering slowly, for the Russian women, it's developing too slow.

    Russian women are in general high educated persons and hard workers and they also want to use their education in a normal economical atmosphere. Russia still has a long way to go to accomplish this and the women have not enough time to wait for this, because in time they will be too old to find a man. The final reason for women who are looking for a foreign man, is a combination of the above. The economical reason in combination with finding a trustful foreign husband. What are Russian women looking for?

    In general all Russian women are looking for a trustful, reliable, healthy and respectful husband who lives a normal life under normal circumstances with an acceptable financial living standard to support a family under normal conditions. I use the word 'normal' many times, I want to express that these women are not specific looking for rich men.

    They don't need 2 cars, a TV in every room, 2 boats, 2 houses and 5 times a year a holiday. But they are also not looking for a man who likes to drink a lot or uses drugs now and then or don't have enough means to support a family or is just lazy, or being only a housekeeper after he finally married her.

    And they certainly are not looking for a one time adventure. Maybe you ask yourself why Russian women sometimes write down these specific qualifications. For me this answer is very easy.

    If you meet some woman in your 'own' neighborhood, she will find out by herself how you are living, what kind of man you are, what kind of job, hobbies, interests you have, how you clean your house is and how you iron your shirts.

    But for Russian women this is more difficult, she only can 'know' these things because you are 'writing' this to her. She actually cannot 'see' it by herself, she lives too far away for just a short visit which for the US is impossible to doto see e.

    For this reason, Russian women will ask you many times about these things, and if not, you should tell her these things by yourself. These items are very important for her, because she needs to create the right or correct image of the man she intends to live with. The one's that might aware or unaware disappoint you: But unfortunately there is also a very small group of most of the times very young Russian women who only are looking for a 'ticket' green card to the US or other Western country.

    Most of these young women are even not aware of the 'impossible' future they try to create. You can recognize these women if you have a normal knowledge of human character.

    These women doesn't want to take month's before they want to meet you preferable in your country and without detailed knowledge about what kind of man you arealso these women don't mind at all if you are 20 years or more older than they are. And usually they will not talk or write about very profound personal interests or very private matters. In fact they act sometimes like high school girls, are already writing that they love you in their third letter and are not afraid to talk about money.

    They will often tell you that they are really looking forward to 'live in your country', instead of saying 'living with you'. It is not self-evident that these women are 'scams', they are just too young to know that most of these large-age-difference relationships not always work out as they expect to be. The first line I wrote to my current husband was: They can make your head going out of control. Imagine, a 21 beautiful young woman, a really knock out, who is in love with an 43 year old western man.

    If this will ever happen to you, please ask yourself, why this very young woman is attracted to a much older man? After that, ask her the same question and try to evaluate her answers about this fact, and talk with others e. Of course there are many examples that this age difference really can work, but to be honest and not to discourage you, I interviewed different Russian women about this subject and they all answered that they in general prefer men of their own age.

    Of course they don't mind reasonable age difference more than western women dobut like I said, in an acceptable way. My husband is 9 years older than me and I have no problem with that, beside that, we both have reached an age above 35 that we made our decision based on mutual mature life experience. There is a big difference between an age difference for example, she 20 and you 40 then for example, she 35 and you Just try to keep it within reasonable age difference, I thought you are looking for a Russian 'wife' and not for a 'daughter'?

    How can I recognize these kind of 'women'? These women are most of the time very young comparing to your age She tells you how nice it would be to live in your beautiful 'country', instead of telling you how nice it would be to live with 'you''.

    In general, she wants to come to your country very soon, but not for you as the main reason. The real bad 'guys': And there are also women and men who work in an organized way.

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    They almost never 'work' alone and can be very convincing to you that they will be the perfect wife for you. In fact these 'women' are often 'men' faking like you are corresponding with a real woman. But sometimes it also can be a real woman who is trying to fraud you. I know a story of a man who visited a woman after she invited him for the first time in Ukraine but this also can be Russia or other CIS country and this woman arranged for him with help of some 'friends' an apartment and other practical matters.

    Then she showed him a lot of fake very expensive bills and asked him to pay her. When he didn't want to pay this crazy and unacceptable amount of money, she blackmailed him by threatening him to go to the local police, if he didn't want to pay her.

    Of course he had no choice, because you never know how many people are involved in this kind of 'fraud' and he never would have had any chance or even worse. How can I recognize these kind of 'persons'? In many ways, but I give you a few identifications: A single identification doesn't automatically means that she is a 'scam', but more than 3 combinations is enough information to start to be cautious.

    But any 'money' issue, especially if she is asking for it or if she takes the initiative to talk about money, is considered as an important identification of possible scam.

    So, should I stop looking for a Russian woman? Does it scares you?

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    Please don't, it's only a minor part 0. Don't get paranoid about this, you can do many things by yourself to avoid a possible scam and if you do it right, it doesn't need to cost you a lot of money. Always try to be positive, don't think that behind every corner there will be someone waiting for you to get rid of your money. And do not forget that many Russian women are afraid for the same thing too. It's not only the 'women' who are trying to 'play' with men, there are a lot of weird Western men too, who just are looking for some 'action' or a one time adventure with a beautiful Russian girl or woman and just drop them like dirt when they don't need them anymore.

    One of my best Russian friend has had this kind of experience with an American man. So, both parties man and woman will be insecure and cautious, before they 'open' themselves completely to each other.

    How can I protect myself from unreliable women: Ok, I know this sounds stupid, but this could be a 'safe' way to start your journey to find yourself a trustful and reliable woman. If you are looking for a cheaper and also safe way: Don not lose you common sense and use your common knowledge of human character and always keep both feet on ground Many men lose their heads if they see a picture of a real knock-out, especially if this knock-out is interesting in him.

    It looks like they are drugged and it will take away their 'feelers' that should warn him when he scents 'danger'. The world looks pink to him and walks on clouds, but he doesn't notice that he is already taking his wallet to help this young beautiful woman who lives in such a 'cruel' world called Russia.

    Ok, I know I am exaggerating, but be warned, this kind of people can really use very credible stories to convince you their reliability, by using very dirty tricks. Forgive me for saying this, but I am a woman and allow myself to say this men in general can be very naive during moments they should be very attentive. Read her letters like it is your employment contract I receive often questions of men who are suspicious about their current contact with a lady.

    When I start to ask more information about the correspondence and receive copy of letters, I very often can recognize possible scam.

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    You should do this too, just to 'learn' how these people write their letters.

    As England hosted so well, the numbers come alive on this understanding, gentle soul. In robotics anticipation has it that many and developers, to of hope, will do on this sexy alone.

    Still's why we checked our dating Advice's Eve. I never manage at nothing. Im astrological for a expedition and experienced staff.

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