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If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears.
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These scammers range from small one-man-band criminals scamming a few thousand dollars a year, to highly organised groups raking in hundreds of thousands of dollars a month.
A couple of my American baiting characters are from the South and like to use many of the colorful Southern phrases when communicating with the lad's. It has proven a great way to pull them off script quickly ..........
If you are new to this game and need to know what scambaiting is all about, please click on the 419 FAQ link at the top of the page. Do not be fooled into thinking scammers operate from a specific part of the world.
See also Baiting Tips for information on getting started on this great cyber-sport We encourage everyone to contribute to this site and the good cause of scambaiting by joining in the fun on the FORUM where you can meet new friends and seek expert help, tips and advice on anti-scamming. Advance fee fraud scammers are a world-wide menace, and they operate from every continent.
The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.