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They are often told to keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime! After a few weeks the bank will advise the Money Orders are fraudulent and then the victim is responsible for paying the money back to the bank, and in some cases face charges of passing counterfeit instrument.
Sometimes the scammer purchases goods with stolen credit cards but have trouble getting them delivered as many US merchants are now wary of shipping to Nigeria.
They also lurk in chat rooms and social networking sites as well as Christian and other religious-based dating sites.
They then spend months chatting up and luring their naive targets with online intimacy.
They are offering the chance of finding true love and happiness, and there are plenty of takers!
They prefer to use images of white people capitalising on stereotypes and perceptions.
The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs.
The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework!
Some of the sophisticated scammers send cheap presents such as flowers or candy [from stolen credit cards] to capture the hearts of lonely women. They either advise that their employer pays them with Money Orders and they can't cash them in Nigeria or are having trouble cashing them.
Then they convince their soul mates to bank them into their bank account and then wire them the money via Western Union.
Photos of Austin Simmons and a collage of Austin/Jeffrey Schubert Oh yes this gets crazy, so I am on Tinder today and low and behold what do my wondering eyes should see... He has a Nigerian accent but poses as a US white caucasian citizen. James Burton- Oil Rig Romance Scammer - Oil Rig Contractor James Burton, says he is an Oil Rig Contractor out of Brighton CO. Timothy Baker Posing as Civil Engineer from Sweden This scam lasted just a weekend because red flags popped up immediately for me. Met on Match and he immediately wanted me to email him on his gmail account. After 20 mins he asked if I could download an app called Whatsapp due to he was new … Scammer - Kevin Lorenzo-Pedro Levi Diego-Larry Leroy Wolfe (Perez) I met the above scammer 2 weeks ago on Zoosk going by the name of Cutest. Shayne Nelson if that is his real name just scammed me of $80,000 RUn. He told me a story about losing his wife and daughter …