Dating management representation letter
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 artist, could 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), and similar characters.An advance-fee scam is a form of fraud and one of the most common types of confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.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.One reason Nigeria may have been singled out is the apparently comical, almost ludicrous nature of the promise of West African riches from a Nigerian prince.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.
Other official-looking letters were sent from a writer who said he was a director of the state-owned Nigerian National Petroleum Corporation.
While Nigeria is most often the nation referred to in these scams, they may originate in other nations as well.
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.
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 bearing official government stamps, and seals.
Multiple "people" involved in schemes are fictitious, and in many cases, one person controls many fictitious personas used in scams.