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09-Jul-2017 21:53

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.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.One variant of the scam may date back to the 18th or 19th centuries, as a very similar letter, entitled "The Letter from Jerusalem", is seen in the memoirs of Eugène François Vidocq, a former French criminal and private investigator. One of these, sent via postal mail, was addressed to a woman's husband, and inquired about his health.Women are usually nurses, models, charity or UNICEF workers or antique dealers.

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There is a reason why online merchants usually don't ship there.

There is also a re-shipping scam, when they will ask you to re-ship goods for them.

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