They ask if their soul mate can re-ship them to Nigeria.
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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!
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Scammer using Charles Moore name from Coffee Meets Bagel We chatted for 2 months before I realized I was talking to a scammer.
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.
I am unsure what other false names have been used for … I too met an oil drilling contractor who works on a rig in the Gulf of Mexico. David Josh / 559.492.9854 / [email protected], I feel pretty embarrassed that I fell for this guy. Oil rig underwater welder Scammer, Michael Fabio Contacted me via Face book, but his dots were just not connecting. We talked and have been talking for over a year and the story behind her is she left Zanesville Ohio where her Grandma lives, …
He sent me a private message through Facebook, and like so many others..some reason … Nigerian Dating Scam - Sergeant James Palermino Ladies meet Sergeant James Palermino Special Ops. I opened his F/B profile, right clicked on his image and then right clicked on google … Nigerian scammer Michael Freeman finds me on Instagram A few weeks ago a man by the alias name of Michael Freeman contacted me, acting quite believable as a caring widow and spiritual man. Guy claiming to be in the Marines in nigeria I had met this guy one day on Facebook and had started talking there. Scott Jeff Benner, Scotty Benner, or Scott Benner I first met this man on Zoosk where he immediately directed me to meet him on facebook or yahoo. Petroleum / Oil Rig engineer - Denver / Poland Not rated yet Using the name Evan Gilmore, claiming to be 50 yr old divorced single father with son 14, daughter 17 living in Denver, grew up in Florida. Tis the Season - The Bit Con Scammers Not rated yet I am someone that has encountered several hundred Nigerian Scammers.
The reasons for needing the money will sound plausible.