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They pose as potential matches for vulnerable singles who are willing to share their personal information and money for the sake of a relationship.Advance-fee scammers have also started targeting businesses.Nearly 20 percent of scams come out of West Africa, but they're also picking up in the Middle East, Eastern Europe, and Asia. soldier, a Middle Eastern oil baron, a traveling businessman, or a foreign charity.Nigerian scams have evolved into much more than a desperate email from a phony African prince. Whoever the stranger claims to be, don't believe a word of it.Truth Finder does not make any representation or warranty about the accuracy of the information available through our website or about the character or integrity of the person about whom you inquire.
And If you think you're being targeted by a scammer, look up their name online. S., a background check could be your first step to finding out who they really are.
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Through what's known as the "Business Email Compromise," scammers pose as company executives who need to wire money in a hurry.
They'll hijack a company email address and email an employee with the authority to wire money.
Typically, 419 email scams show overt signs of deceit. It's worse than that birthday card you wrote to your mom in second grade. If no results show up, they might be using a fake name.