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01-Nov-2017 08:53

Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.

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.

According to Cormac Herley, a researcher for Microsoft, "By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select." In Nigeria, scammers use computers in Internet cafés to send mass emails promising potential victims riches or romance, and to trawl for replies.

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While Nigeria is most often the nation referred to in these scams, they originate in other nations as well.

To help persuade the victim to agree to the deal, the scammer often sends one or more false documents bearing official government stamps, and seals.