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The suspects chatted with the victims for a while before starting to come up with different scenarios which would see women depositing or transferring money to the banking details which the suspects provided.The 31-year-old Cape Town woman, who allegedly received the money via money market transactions, was found with R50,000 in cash when she was arrested.Unfortunately the commission and money asked by the "security company" is more than available, so that an external money infusion is needed for clearance (of course, asked from the potential victim).Personal attitude: Due to lack of information about what’s going on in this world around, lost quite a lot of time and put effort until realising who is in fact the communication partner.The '419' part of the name comes from the section of Nigeria’s Criminal Code which outlaws the practice. Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds.Or they may ask you to pay fees, charges or taxes to 'help release or transfer the money out of the country' through your bank.Or they may tell you about a large inheritance that is 'difficult to access' because of government restrictions or taxes in their country.The scammer may contact you by email, letter, text message or social networking message.

These scams are often known as 'Nigerian 419' scams because the first wave of them came from Nigeria.Most people know what it's all about: the scammers establish some lovely correspondence with you, fall in love with you after just a couple of letters and then start asking for money, for different purposes: for visa and ticket to come meet you, for English classes, for cell phone, for Internet connection, for sick Mom, whatever. Or, she will ask you for more money and then will be gone. We are not going to cover agencies here, we don't work with Russian marriage agencies and have no idea who is scam and who is not.Lets talk about individual scammers, those who place their profiles on the different online dating services, free and paid.I then searched the web and identified very clearly the type of brains which authored the messages.There I discovered the international proportions of the scam letter business. STORY 1 Beginning: Early January, 2001 Mid-end February, 2001 Subject: Chief Obiofor Nwafor, son of another chief Bagudu Nwafor, Zimbabwe, victim of oppression by ZANU PF, etc – is in Spain and wants to get the special cargo arriving from South Africa with the remnants of his father assets.




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