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Advances in technology have made it increasingly more difficult to determine who really is behind the computer screen.It could be the love of your life, or it could be an individual involved in an organized criminal ring, perhaps in a Nigerian or Russian boiler room.
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.They called these cons “Yahoo” jobs, pronounced Ya-OO.“We go on the internet…We start making friend with you,” Danjuma says, explaining that they trawl Facebook and dating websites incessantly, looking for lonely women with money to spare. 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.