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The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.

While Nigeria is most often the nation referred to in these scams, they originate in other nations as well.

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.

In that con, businessmen were contacted by an individual allegedly trying to smuggle someone connected to a wealthy family out of a prison in Spain.

If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears.

Last modified 13-Oct-2019 09:25