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More delays and additional costs are added, always keeping the promise of an imminent large transfer alive, convincing the victim that the money the victim is currently paying is covered several times over by the payoff.
The implication that these payments will be used for "white-collar" crime such as bribery, and even that the money they are being promised is being stolen from a government or royal/wealthy family, often prevents the victim from telling others about the "transaction", as it would involve admitting that they intended to be complicit in an international crime.
Yet other variants have involved mention of a Nigerian prince or other member of a royal family seeking to transfer large sums of money out of the country—thus, these scams are sometimes called "Nigerian Prince emails".
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.
If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears.
According to the Federal Bureau of Investigation(FBI), "An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return." The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.
While Nigeria is most often the nation referred to in these scams, they originate in other nations as well.
In 2006, 61% of internet criminals were traced to locations in the United States, while 16% were traced to the United Kingdom, and 6% to locations in Nigeria.