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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. They do all kind of things there: engineers working in oil industry, contractors building bridges and roads, businessmen buying and selling antiques, nurses, models, taking care of a sick parent, etc.. The UK phone numbers starting with 4470 are ALWAYS a redirect. It has been described on millions of sites, millions of times. you discover they are “presently” in Africa, but will be back home in few weeks. They use phone numbers with the US area-codes, but in reality it is a redirect to Africa.For example, 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.
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 he cannot access directly, usually because he has no right to it.
it doesn’t work like that in the real army), or want to buy some special satellite phones to be able to talk to you (another nonsense, the civilians don’t pay for the army satellite phones! Yet another twist with some military scams: they are in Iraq or Afghanistan, and need your help in smuggling in the country gold, money, Saddam’s treasures, etc.. But to receive the treasures you will have to pay fee to customs, lawyers or any other fee associated with it.
Or, they pretend to be in the military, and either want you to pay so they can go on a leave and meet with you (bunch of crock!
Whatever they bought, was purchased with a stolen credit card, soon the seller will find out, and police will be after YOU, as your address is listed as a receiver.
But the point is: The money should be sent Western Union or Money Gram. They will give a seller your shipping address and ask to re-ship it to them (re-shipping scam).