The most common and perhaps well known world wide web fraud scams are the types that promise money from a Nigerian supply. These scams are initiated through e-mail that are sent to a person by someone claiming to be Nigerian government official or the spouse/child of a deposed or perhaps executed official who has left them huge amounts of money that they need help to maneuver out of the country. These scams use greed to convince the actual recipient of the letter that they can have a percentage of many millions if they help to defray the costs of getting the money out of the security deposit vault, wherever that may be located, and next out of country.
These internet fraud scams try to get money and identifying information from other potential victims. They will ask for help with the costs of getting the money launched. Their letters attempt to convince anyone that for only a small fee, in comparison to the particular millions that they will discuss, they can help to release the money for both parties. Often the line is that the money is housed inside a secure facility inside a large trunk and once the fees tend to be paid it will be launched. They claim that the money can not be used to pay the charges for fear it will be stolen. They will start by getting small sums out of the person to use not to scare these off.
Most of the time individuals involved in these ripoffs will try their best to really make it all seem in which everything they claim will be real. They will set up websites with artificial banks that come with mobile phone and fax amounts to make them appear genuine. They will send messages on fake letterhead making it appear that the lender or storage center where the money resides is genuine. Then money will be asked for. It will likely be a small sum, maybe a few 1000 to start, but it won’t stop there.
Even when the victim stops having to pay, the swindlers will use the personal information they have derived and attempt to empty banking accounts, run up credit card balances, and generally steal whatever assets they can get their hands on. The actual thieves will which work these Nigerian web fraud scams have got stolen millions coming from unsuspecting people who feel that they have been specially selected to help move money which in reality does not are present.