After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
The Nigerian letter scam, as it is commonly called, is an advanced fee type of fraud.
It is sent unsolicited by mail, fax, or most commonly by email, in the form of a letter.
A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.
Fraudulent acts may involve access to the victims' money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers or by getting the victims to commit financial fraud on their behalf.
In some cases, online dating services are themselves engaged in misrepresentation, displaying profiles which have been fabricated, which use personal information from users who have not agreed to be depicted on the site social accounts, classified sites and even forums to groom new victims.
Although letters come from around the world, the most common varieties relate to funds held in or taken from West African nations such as Nigeria.
Reports, in the form of presentations and portable document formats, on several workshops and programmes conducted by esteemed Government agencies and other organizations are presented to spread awareness to the general public.
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