Bbc news internet dating scam
If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears.While Nigeria is most often the nation referred to in these scams, they originate in other nations as well.Sometimes psychological pressure is added by claiming that the Nigerian side, to pay certain fees, had to sell belongings and borrow money on a house, or by comparing the salary scale and living conditions in Africa to those in the West.Much of the time, however, the needed psychological pressure is self-applied; once the victims have provided money toward the payoff, they feel they have a vested interest in seeing the "deal" through.
To get the process started, the scammer asked for a few sheets of the company’s letterhead, bank account numbers, and other personal information.
In that con, businessmen were contacted by an individual allegedly trying to smuggle someone connected to a wealthy family out of a prison in Spain.
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.
More delays and additional costs are added, always keeping the promise of an imminent large transfer alive, convincing the victim that the money the victim is currently paying is covered several times over by the payoff.
The implication that these payments will be used for "white-collar" crime such as bribery, and even that the money they are being promised is being stolen from a government or royal/wealthy family, often prevents the victim from telling others about the "transaction", as it would involve admitting that they intended to be complicit in an international crime.
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Often a photograph used by a scammer is not a picture of any person involved in the scheme.