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Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.
The money could be in the form of gold bullion, gold dust, money in a bank account, blood diamonds, a series of checks or bank drafts, and so forth.
Once the victim's confidence has been gained, the scammer then introduces a delay or monetary hurdle that prevents the deal from occurring as planned, such as "To transmit the money, we need to bribe a bank official. " or "For you to be a party to the transaction, you must have holdings at a Nigerian bank of 0,000 or more" or similar.
This is the money being stolen from the victim; the victim willingly transfers the money, usually through some irreversible channel such as a wire transfer, and the scammer receives and pockets it.
According to Cormac Herley, a researcher for Microsoft, "By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select." In Nigeria, scammers use computers in Internet cafés to send mass emails promising potential victims riches or romance, and to trawl for replies.
They refer to their targets as mugus, slang developed from a Yoruba word meaning "fool".
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To help persuade the victim to agree to the deal, the scammer often sends one or more false documents bearing official government stamps, and seals.