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This is less an advance-fee fraud and more outright extortion, but a reward can sometimes be offered in the form of the "hitman" offering to kill the man who ordered the original hit on the victim.
Emails touting investments that promise high rates of return with little or no risk. One version seeks investors to help form an offshore bank. The Fifth Third Bank brand, name, and logo have been frequently exploited in this scam.
Usually this scam begins at an online dating site, and is quickly moved to personal email, online chat room, or social media site.
Once off the dating site, the perpetrator will usually try to steer the conversation to something sexual in nature. Not long after the victim will receive an email indicating that their name, picture, and phone number have been posted on a site where they are named a cheater.
The option to view the site is given for a small fee. The option to have the pictures and transcript removed from the site for a larger fee is also given. There are no reports from the FBI however, that indicate that the records are actually removed once payment has been made.
Typically carried out by email or instant messaging, and it often directs users to enter details at a fake website whose look and feel are almost identical to the legitimate one. Pretending to be translation agency or marriage agencythey do not actually translate emails nor connect to real brides, but fabricate emails and create fake profiles on dating sites. They can use pictures of real people from other websites. Typically they are aimed for foreign men looking for brides from CIS.
When a victim is engaged, they ask for communication expenses such as translations, voice phone calls, video calls, "agency fees". They impersonate the brides instead of providing a matchmaking service to them. The real ladies may not be aware that someone is using their identity. The intended victim is solicited via email to work as a 'Secret Shopper', often after the victim's resume has been posted at a job search site. Once engaged, the victim is sent a counterfeit check along with instructions and forms for work as a secret shopper.
The provided instructions typically are to make several small transactions at nearby businesses, recording their experience on an official looking form. Universally is the instruction for the victim to also create a significant wire transfer, with a request to rate the experience. The scope of exclusivity of the Yahoo!
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