Can they use your bank account to hold their money? They just need access to your bank account to set up the transfer. "Be delieve trough (US MAIL)" — That's not an autocorrect fail. And even if law enforcement pinpointed the exact identity of the scammer, the perp would have to be extradited to the U. Because they have so many people on their payroll — about 30 percent of scammers' earnings go to paying bribes — it's difficult for Nigerian and international policing agencies to track down specific individuals.
But for every scammer that is apprehended by law enforcement, there are so many more that never will be. They claim to be from a wealthy Nigerian or West African family, and because of the terrible currency devaluation in their country, they need to transfer their money out of the country. The whole investigation would take weeks, months, or years. Plus, modern-day 419 scammers typically work in groups.
Sandra wants Justin to act fast so that he'll transfer the money before he realizes exactly how sketchy this whole situation is. Sandra wants to tug at Justin's heartstrings so that he feels obligated to help her. Of course, not all 419 scams will be as blatantly obvious as Sandra's. If you actually get scammed, there's no guarantee that justice will ever be served.
The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Your best defense against a Nigerian scam is not to fall for it in the first place.
Another name for this scam is the "advance-fee" scam because the fraudster asks you to pay money before you get the payoff (that never actually arrives). Here's how to avoid getting swindled by 419 fraud: Sometimes, multiple scammers will pose as one person; other times, one scammer will pose as a wealthy Nigerian, attorney, travel agent, lawyer, government official, etc. Everything the scammer tells you — their name, address, occupation, and sob story — is a complete lie.
Typically, 419 email scams show overt signs of deceit. It's worse than that birthday card you wrote to your mom in second grade. If no results show up, they might be using a fake name.
Here's a sample email message from "Sandra," a scammer who targeted a scambaiter called "Justin Credible": When Justin responded with a fake address, Sandra sent this: 1. (Keep in mind that Truth Finder can only pull reports for people living in the U.
He put himself through college, and after working as a Nigerian soap opera actor and door-to-door men’s clothing salesman, he clawed his way into journalism.