Nigerian dating scam email list
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.
They refer to their targets as Magas, slang developed from a Yoruba word meaning "fool".
To help persuade the victim to agree to the deal, the scammer often sends one or more false documents bearing official government stamps, and seals.
419 scammers often mention false addresses and use photographs taken from the Internet or from magazines to falsely represent themselves.
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.