Online versions of the scam originate primarily in the United States, the United Kingdom and Nigeria, with Ivory Coast, Togo, South Africa, Benin, the Netherlands, and Spain also having high incidences of such fraud.
The scam messages often claim to originate in Nigeria, but usually this is not true.
The Nigerian Advance Fee Scam has been around for quite awhile, but despite many warnings, continues to draw in many victims.
In fact, the Financial Crimes Division of the Secret Service receives approximately 100 telephone calls from victims/ potential victims and 300-500 pieces of related correspondence per day about this scam!
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.
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While the Executive Order deals with [...]Do You Know This Guy? General John W Nicholson Is Another Scammers Choice Award Winner Of course you don’t [...]Do You Know This Girl?The scam artist may even establish the credibility of his contacts, and thereby his influence, by arranging a meeting between the victim and “government officials” in real or fake government offices.Once the victim becomes confident of the potential success of the deal, something goes wrong.Aaron King 3rd Avenue, Gbawe Accra, Ghana 23321 Abbey Ade 3 Olonade Street Alimoso, Lagos, Nigeria, 23401 Abbey Scott 23 Ikorodu Road Lagos, Ketu, Nigeria 23401 Abegunde Ibukun Opeyemi 10 Celestial Avenue Lagos Nigeria 23401 Abiola Oriowo 12 rotundra hospital Orile, Nigeria 23401 Abiodun Williams 64 adeniyi jones Ikoyi, Nigeria 23401 Adam Steve Smith 19 Thomas Salako Street Ikeja, Lagos, Nigeria 23401 Ade John 25 bode thomas street Palm Groove, Lagos Nigeria 23401 Ade Thomas 120 International Airport Rd Ikeja, Lagos, Nigeria 23401 Adebanjo A.Adefarakan 213, Hilton Hotel Ave Ile Ife, Osun Nigeria 23436 Adebayo Oke 13 association st ibaden oyo, Nigeria 23436 Adebisi Yemi Osun State, Nigeria 23436 Adedeji Taiwo Ijebu-ode, Ogun state, Nigeria 23437 Adediji Adebayo No 36 Abuja Street Abuja, Nigeria Adejonwo Mende 234 Maryland Ikeja Lagos, Nigeria 23401 Adeleye Hammed 7 Adeyeye Street Agidingbi Mile 12, Lagos, Nigeria 23401 Ademola Ajiboye Ades Travel agency Lagos, Nigeria, 23401 Adenuga Abiola Ikorodu, Lagos State, Nigeria, 23401 Adeolu Olateju 5 Church Street Ikeja, Lagos Nigeria 23401 Adeshina Jones #118 Isolo Road Mushin, Lagos Nigeria 23401 Adesoye Yosoye 32 Beach Road Ikorodu, Lagos, Nigeria 23401 Adetokunbo Williams 1 Awolowo Way New Bodija Ibadan, Nigeria Adewale Afolabi 10, Bankolle Close, Ikotun Lagos, Nigeria 23401 Adeyoe Williams Surulere, Lagos, Nigeria 23401 Adediran Olushola 23 Airport Hotel Road Lkotun, Lagos, 23401 Nigeria Afees Sanni 22 Ikorodu Road Fadeyi, Lagos, Nigeria 23401 Agbaje Kamoru Abiodun, Lagos, Nigeria, 23401 Agboola Oljubukunmim ADP 30b, Opebi Road Ikeja, Lagos, Nigeria Ajayi Abimbola 12 Milverton broad st.This global scam (recently seen in Russia, Southeast Asia, Australia, and New Zealand, as well as the US) involves the receipt of an unsolicited letter purporting to come from someone who claims to work for the Nigerian Central Bank or from the Nigerian government.(The Central Bank of Nigeria denies all connection to those who promote this scheme.) In the letter, a Nigerian claiming to be a senior civil servant will inform the recipient that he is seeking a reputable foreign company into whose account he can deposit funds ranging from - million which the Nigerian government overpaid on some procurement contract.Military Singles Connection provides online personals services, including online profiles and photographs of single men and women, chat rooms and an instant messenger – to enable others to communicate in real time, a private mailbox to enable others to exchange personal messages, a public forum to enable others to exchange messages and information… An advance-fee scam is a form of fraud and one of the most common types of confidence trick.The latest trend involves trolling internet dating sites and convincing women that they are honorable Soldiers who have fallen in love and would do anything to communicate with the object of their affection.But, because they are deployed to Afghanistan or Iraq, they need you to sign up for an expensive telecommunications service like “Military TELEX” in order to make that happen.They profess unending love as their motivator and, unfortunately, many women have fallen for it.The BIG red flag here is that the guy is asking for money. If you come across anyone on a dating site who is asking you for money, regardless of the reason; block them immediately from further contact and then report them to the internet dating service. Why are malignant narcissists obsessed with multiple online identities and dating sites?