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Posted by / 13-Oct-2019 10:18

Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you.

They do not ask for money to buy the ticket or even for visa expenses… However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible.

Nigeria and Ghana are notorious for their scammers and hence most people probably wouldn’t pursue a relationship with someone from one of these countries.

These scammers are well aware of this and therefore often pretend to be from the USA/ UK/ Australia/ Canada or some other Western country.

This breed of scams has been around for a very long time and is known as the advance fee fraud.

It has various names such as the Nigerian 419, Nigerian money offer, the Spanish prisoner etc.

Once you do send the money however, it is unlikely that the visit will ever actually materialize.

As many people are now catching on to this, many scammers are trying variations of the same scam.

Needless to say that is the last you will hear of your apparent fortune.

The money could be cash, gold bullion, blood diamonds, gold dust, checks etc.

The sums usually run up to millions of dollars with the victim being promised a huge chunk of it for their "help".

At the end of the day they all have the same basic plot – there is an emergency and won’t you please send them some money?

Rest assured, once you do send the money that is the last you will hear of them and your money.

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This is a common ploy used by Russian and Filipino scammers to rob you off your money.