Scheme de bani negri pe Internet în 2020
History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century.
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In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman's husband, and inquired about his health.
To get the process started, the scammer asked for a few sheets of the company's letterhead, bank account numbers, and other personal information. According to Cormac Herley, a Microsoft researcher, "By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.
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Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which they cannot access directly, usually because they have no right to it . The money could be in the form of gold bulliongold dust, money in a bank account, blood diamondsa series of checks or bank drafts, and so forth[ citation needed ].
The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money.
Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily. Often a photograph used by a scammer is not a picture of any person involved in the scheme.
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Multiple "people" may write or be involved in schemes as they continue, but they are often fictitious; in many cases, one person controls many fictitious personae all used in scams. Could you help us with a loan?
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This is the money being stolen from the victim; the victim willingly transfers the money, usually through some irreversible channel such as a wire transferand the scammer receives and pockets it. Much of the time, however, the needed psychological pressure is self-applied; once the victims have provided money toward the payoff, they feel they have a vested interest in seeing the "deal" through.
Some victims even believe they can cheat the other party, and walk away with all the money instead of just the percentage they were promised.
During the course of many schemes, scammers ask victims to supply bank account information. Usually this is a "test" devised by the scammer to gauge the victim's gullibility ;  the bank account information isn't used directly by the scammer, because a fraudulent withdrawal from the account is more easily detected, reversed, and traced. Scammers instead usually request that payments be made using a wire transfer service like Western Union and MoneyGram.
The real reason is that wire transfers and similar methods of payment are irreversible, untraceable and, because identification beyond knowledge of the details of the transaction is often not required, completely anonymous.
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Telephone numbers used by scammers tend to come from burner phones. In Ivory Coast a scammer may purchase an inexpensive mobile phone and a pre-paid SIM card without submitting any identifying information. If the scammers believe they are being traced, they discard their mobile phones and purchase new ones.
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Recipient addresses and email content are copied and pasted into a webmail interface using a stand-alone storage medium, such as a memory card[ citation needed ]. Certain areas of Lagossuch as Festaccontain many cyber cafés that serve scammers; cyber cafés often seal their doors outside hours, such as from pm to am, so that scheme de bani negri pe Internet în 2020 inside may work without fear of discovery.
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One individual estimated he sent emails per day and received about seven replies, citing that when he received a reply, he was 70 percent certain he would get the money. They hoped to have the service, dubbed "Eagle Claw", running at full capacity to warn a quarter of a million potential victims.
Otherwise, the victim, once they become aware of the scheme de bani negri pe Internet în 2020, can successfully retrieve their money and alert officials who can track the accounts used by the scammer. International wire transfers cannot be recenzii despre câștigarea de bani pe Internet prin programe afiliate or reversed, and the person receiving the money cannot be tracked. Other non-cancellable forms of payment include postal money orders and cashier's checks, but wire transfer via Western Union or MoneyGram is more common.
Cryptocurrency payments are also used. The following options in particular are widely used.
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Web-based email[ edit ] Because many free email services do not require valid identifying information, and also allow communication with many victims in a short span of time, they are the preferred method of communication for scammers[ citation needed ]. Some services go so far as to mask the sender's source IP address Gmail being a common choicemaking the scammer more difficult to trace to the country of origin.
While Gmail does indeed strip headers from emails, it is, in fact, possible to trace an IP address from such an email. Scammers can create as many accounts as they wish, and often have several at a time. In addition, if email providers are alerted to the scammer's activities and suspend the account, it is a trivial matter for the scammer to simply create a new account to resume scamming.
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The fraudster impersonates associates, friends, or family members of the legitimate account owner in an attempt to defraud them.