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S.) Scammers will ask you to wire money through services like Western Union or Money Gram.
They might also use your money to buy prepaid credit cards, set up new accounts, or buy expensive goods to ship abroad.
Typically, 419 email scams show overt signs of deceit. It's worse than that birthday card you wrote to your mom in second grade. If no results show up, they might be using a fake name.
Here's a sample email message from "Sandra," a scammer who targeted a scambaiter called "Justin Credible": When Justin responded with a fake address, Sandra sent this: 1. (Keep in mind that Truth Finder can only pull reports for people living in the U.
Through what's known as the "Business Email Compromise," scammers pose as company executives who need to wire money in a hurry.
They'll hijack a company email address and email an employee with the authority to wire money.
To keep up their insane cash flow, they have to stay ahead of the con game.
Nigerian scammers take billions of dollars every year from unsuspecting victims.
Don't, under any circumstances, agree to meet face-to-face. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. You're probably devastated and embarrassed by what they did.
If you've given your money or banking information to a possible con artist, report the scam immediately. No need to throw out your computer and swear off love and happiness forever.
Can they use your bank account to hold their money? They just need access to your bank account to set up the transfer. "Be delieve trough (US MAIL)" — That's not an autocorrect fail. And even if law enforcement pinpointed the exact identity of the scammer, the perp would have to be extradited to the U. Because they have so many people on their payroll — about 30 percent of scammers' earnings go to paying bribes — it's difficult for Nigerian and international policing agencies to track down specific individuals.
But for every scammer that is apprehended by law enforcement, there are so many more that never will be. They claim to be from a wealthy Nigerian or West African family, and because of the terrible currency devaluation in their country, they need to transfer their money out of the country. The whole investigation would take weeks, months, or years. Plus, modern-day 419 scammers typically work in groups.