Russian bride dating scam

10-Apr-2017 01:55 by 6 Comments

Russian bride dating scam - bosna dating

The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.

The essential fact in all advance-fee fraud operations is the promised money transfer to the victim never happens, because the money does not exist.In exchange for transferring the funds out of Nigeria, the recipient would keep 30% of the total.To get the process started, the scammer asked for a few sheets of the company’s letterhead, bank account numbers, and other personal information.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.They refer to their targets as Magas, slang developed from a Yoruba word meaning "fool".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.

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.

The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money.

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.

Often a photograph used by a scammer is not a picture of any person involved in the scheme.

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