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While Nigeria is most often the nation referred to in these scams, they may originate in other nations as well.For example, 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.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.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.
An email subject line may say something like "From the desk of barrister [Name]", "Your assistance is needed", and so on.One reason Nigeria may have been singled out is the apparently comical, almost ludicrous nature of the promise of West African riches from a Nigerian prince.According to Cormac Herley, a researcher for Microsoft, "By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select." In Nigeria, scammers use computers in Internet cafés to send mass emails promising potential victims riches or romance, and to trawl for replies.This is the money being stolen from the victim; the victim willingly transfers the money, usually through some irreversible channel such as a wire transfer, and the scammer receives and pockets it.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.