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The money could be in the form of gold bullion, gold dust, money in a bank account, blood diamonds, a series of checks or bank drafts, and so forth.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.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.Other official-looking letters were sent from a writer who said he was a director of the state-owned Nigerian National Petroleum Corporation.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.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.He said he wanted to transfer million to the recipient’s bank account – money that was budgeted but never spent.In exchange for transferring the funds out of Nigeria, the recipient would keep 30% of the total.

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If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears.While Nigeria is most often the nation referred to in these scams, they originate in other nations as well.The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.Inmiddels hebben alle districtsvoorzitters op 13 december een telefonische melding van e.e.a.gekregen vanuit het hoofdbestuur en zijn alle onder deze regeling vallende risicovogels verwijdert uit de lopende tentoonstellingen, dan wel zijn leden die ingeschreven hebben voor...419 scammers often mention false addresses and use photographs taken from the Internet or from magazines to falsely represent themselves.