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Posted by / 23-Oct-2017 04:42

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.

For example, in 2006, 61% of Internet criminals were traced to locations in the United States, while 16% were traced to the United Kingdom and 6% to locations in Nigeria.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.An email subject line may say something like "From the desk of barrister [Name]", "Your assistance is needed", and so on.While Nigeria is most often the nation referred to in these scams, they originate in other nations as well.The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.

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