Nigerian scam
Quick Summary
The Nigerian scam, also known as "419 fraud," is a type of advance-fee scam that originated in Nigeria and has been given new life through the internet. In this scheme, individuals receive an email or message claiming the sender needs help transferring a large sum of money out of Nigeria or another country. The scammer typically asks the recipient to cover some cost associated with moving the funds, promising a much larger sum in return.12
These scams often involve elaborate stories, such as illegally derived funds needing to be moved due to civil war or bankruptcy, to deter victims from reporting the crime. If the victim sends money, the scammer will invent further complications, demanding more funds. Victims can lose thousands of dollars that are unrecoverable. While advance-fee fraud has existed for centuries, the Nigerian scam became particularly associated with African-based criminal groups in the 1980s.21
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