Bbc news internet dating scam

24-Sep-2016 23:03 by 10 Comments

Bbc news internet dating scam - radiometric dating not reliable

In that con, businessmen were contacted by an individual allegedly trying to smuggle someone connected to a wealthy family out of a prison in Spain.

Multiple "people" involved in schemes are fictitious, and in many cases, one person controls many fictitious personas used in scams.An email subject line may say something like "From the desk of barrister [Name]", "Your assistance is needed", and so on.The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.Some victims even believe they can cheat the other party, and walk away with all the money instead of just the percentage they were promised.The essential fact in all advance-fee fraud operations is the promised money transfer to the victim never happens, because the money does not exist.Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.

This scam usually begins with the perpetrator contacting the victim via email, instant messaging or social media using a fake email address or fake social media account and making an offer that would allegedly result in a large payoff for the victim.

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.

One variant of the scam may date back to the 18th or 19th centuries, as a very similar letter, entitled "The Letter from Jerusalem", is seen in the memoirs of Eugène François Vidocq, a former French criminal and private investigator. One of these, sent via postal mail, was addressed to a woman's husband, and inquired about his health.

Another variant of the scam, dating back to circa 1830, appears very similar to what is passed via email today: "Sir, you will doubtlessly be astonished to be receiving a letter from a person unknown to you, who is about to ask a favour from you...", and goes on to talk of a casket containing 16,000 francs in gold and the diamonds of a late marchioness. It then asked what to do with profits from a .6 million investment, and ended with a telephone number.

If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears.

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