They ask if their soul mate can re-ship them to Nigeria.
Or the alternative is to say their wallet has been stolen, hotel owner holding their passport, custom officials need to be bribed, new plane tickets are needed, they have been victimized and put in jail and need money to bribe their way out, or they need money for an operation etc.
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.
He claimed he was from Florida, a widower, have a 15-year-old daughter, working on a contract with United … Mcall Instagram Oil Rig Scam Gulf of Mexico So this guy requested to follow me on Instagram. Larry douglas James Owen Cole Morrison John Campbell All these scammers want money within two weeks. Red flags - wanted off Zoosk asap; was very formal in letters; … Mauro Kovac ricardo, Kovac Mauo Kovac - Hungarian scammer Mauro Kovac, the name he gave, was on a dating site called Zoosk and said he lived in Dallas, Texas, had two kids, and divorced. Charles Moffatt, Aurora Springs CO, Atlanta GA, and FL His backstory: Born in Switzerland.
I usually do not accept strangers but he was kinda cute. Didnt get any from me but please be aware of these names. Catfishing -steve albert structural engineer working in turkey He approached me on Zoosk. Derrick Meyer the South African who broke my heart It started out on Tinder with some basic chitchat. He is a frequent flier on Tinder and Plenty of Fish. "Ryan Moloney" Civil Engineering Consultant - Oil Rig I want to get this guy's photo and name out there as soon as possible even though he stole these pictures from someone else on FB and used it to start … Dad died when he was young, so he moved in with his uncle in Italy. Chris Douglas Petroleum Engineer for Trans Ocean I meet Chris Douglas on Instagram and he is also on Facebook.
The scammers start by stealing a photo from an internet site.
They prefer to use images of white people capitalising on stereotypes and perceptions.
The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim's replies.The Nigerian dating scams target the lonely and vulnerable.The most common comment of victims who think they have found the love of their life is "I can't believe I was so stupid!The rationale is that this type of person is likely to be more desperate, gullible and financially stable.They then post ads with fake profiles on online dating sites .
The reasons for needing the money will sound plausible.