How does Nigerian fraud work?

One of the most common e -mail crimes committed today is called the Nigerian fraud , also known as the Nigerian letter or 419 fraud . Although Nigerian fraud derives its name from the country of Nigeria, the forms of Nigerian fraud came from other parts of Africa and Europe. Although the current form of Nigerian fraud seems to have begun in Nigeria in the 1970s of the 20th century, since the Middle Ages there has been an early version called "Spanish prison letter". The family cannot get access to a frozen account containing millions of dollars, but money can be deposited in foreign bank accounts. The family must find foreigners willing to get part of this money for storage. In exchange for this crime "white collar", the recipe is entitled to maintain up to 40% of the total investment.

Quite often the Nigerian fraud e -mail contains legitimate information about death or imprisonment of a real political disidenta. This can be sufficient verification for the skeptical recipient. The second part of the classic Nigerian fraud begins when the recipient agrees to send confidential financial information to the sender to receive the money. From now on, the Nigerian fraudulent artist will either use these private information to clean the entire victim's bank account or send a false treasurer as a partial payment.

Sometimes the victim only provides personal contact details and correctly worries potential financial disasters. The original Nigerian fraudster converts Con to a second criminal who specializes in tactics of hard sales. This person will use psychological pressure and even iasis intimidation in an effort to provide a loan in good faith since the victim. Once this money is received, fraudulent artists disappear quickly. Needless to say, there was never a family property or inheritance that had to be ferred from the ground.

variants of the Nigerian fraud include another huge particley money like an international lottery. The victims are informed by e -mail that they have recently received a significant amount of money in a previously unknown lottery. However, in order to demand their price, they are often asked to submit “security bonds” to ensure proper delivery. Sometimes the judge can be bribery to legalize the proceedings. After receiving these unlawful payments, fraudsters will disappear again.

Cases around the world have been reported by murders and other criminal acts as a direct consequence of Nigerian fraudulent variations. In 2006, the Minister in Tennessee was shot, who was afraid of exhibition as a lottery fraud. Others report the kidnapping of threats, physical attacks and blackmail participants of Nigerian fraudulent operations. Sophisticated electronic elements of the most modern Nigerian underwater variations often hinder the efforts active in criminal proceedings. The fraud can literally run from a connection to an internet cafe anywhere in the world.