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Dating a banker anonymous new york times

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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.

dating a banker anonymous new york times-15dating a banker anonymous new york times-73

Online versions of the scam originate primarily in the United States, the United Kingdom and Nigeria, with Ivory Coast, Togo, South Africa, Benin, the Netherlands, and Spain also having high incidences of such fraud.

An advance-fee scam is a form of fraud and one of the most common types of confidence trick.

The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The scam messages often claim to originate in Nigeria, but usually this is not true.

The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud, the charges and penalties for offenders.