Advance-fee scam
If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears. The Federal Bureau of Investigation (FBI) states that, "An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return."
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Nigerian Prince scam
There are many variations of this type of scam, including the 419 scam (also known as the Nigerian Prince scam), the Spanish Prisoner scam, the black money scam, Fifo's Fraud and the Detroit-Buffalo scam.The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.
Other content from opendata : Corporate Banking & Securities (CB&S) is made up of the business divisions Corporate Finance and Markets. These businesses offer financial products worldwide including the underwriting of stocks and bonds, trading services for investors and the tailoring of solutions for companies’ financial requirements. Effective in November 2012, following a comprehensive strategic review of the Group’s organizational structure, CB&S was realigned as part of the Group’s new banking model. This realignment covered three main aspects: the transfer of non-core assets (namely correlation and capital intensive securitization positions, monoline positions, and IAS 39 reclassified assets) to the NCOU; the transfer of passive and third-party alternatives businesses, such as ETF’s, into the newly integrated AWM Corporate Division; and a refinement of coverage costs between CB&S and GTB
Global Transaction Banking (GTB) delivers commercial banking products and services to corporate clients and financial institutions, including domestic and cross-border payments, financing for international trade, as well as the provision of trust, agency, depositary, custody and related services. GTB’s business divisions.
Source : https://www.data.gouv.fr/fr/datasets/archives-de-la-base-des-decisions-et-informations-financieres-bdif-de-lamf-1/ - version au 17/02/2020
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Government officials and information technology security specialists have documented a significant increase in Internet problems and server scans since early 2001..
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While Nigeria is most often the nation referred to in these scams, they originate in other nations as well. 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 Nigeria.[Other nations known to have a high incidence of advance-fee fraud include: Ivory Coast? Togo, South Africa, the Netherlands, Spain, Poland and Jamaica. The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud, the charges and penalties for offenders.