| Wallet scam Spanish film "Los Tramposos" |
About 30 years ago, I received my first attempt at the Nigerian scam: a letter from someone unknown to me offering me the chance to participate in a capital evasion operation involving several million dollars, which they proposed depositing into my bank account, offering to share the profits in return. Of course, I didn't reply, although I kept the Nigerian stamp that came with the letter. I suppose that if I had replied, they would have asked for access to my account to make the transfer, and instead, it would have been emptied.
Since then, I've received dozens of similar attempts, since a certain time via email, always originating from some African country. This scam is, in a way, similar to the wallet scam, because in addition to the swindler, the victim also tries to commit fraud; in one case against the supposed mentally challenged person offering the alleged money, in the other against the governments affected by the capital evasion.

