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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.

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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.

In that con, businessmen were contacted by an individual allegedly trying to smuggle someone that is connected to a wealthy family out of a prison in Spain.

He said he wanted to transfer $20 million to the recipient’s bank account – money that was budgeted, but was never spent.

In exchange for transferring the funds out of Nigeria, the recipient would keep 30% of the total.

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