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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!
They also tend to target middle-aged people looking for stable relationships.
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. Martin West US Army special mission agent in Syria, but claims to be from North Carolina. I think I have one again an oil rig possible scammer john jose carter I swear do they have a list or something as I got rid of 2 but now again this picture looks familiar but I am not sure how to do the reverse imaging so …
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. Anyone know Thompson Lambert, pat Lambert, George lambert All the same man's picture on instagram. She was at a very low point in her life (losing her father and then being … Sean Frankline is his name from coffee and bagel , he asked for gift card he says he is from US army Not rated yet Please be carful. Probably not his real name and claims to be a widower with two children. He contacted me on IG and uses some poor guys pictures and is posing as a Christian. I think this is a Facebook Messenger scammer Not rated yet I became friends with Dr. Dating scam Twitter Instagram and Facebook Not rated yet George Mall, Nigerian scammer, Nigerian name jnr DN slim Danny, Instagram jack_m234. Tis the Season - The Bit Con Scammers Not rated yet I am someone that has encountered several hundred Nigerian Scammers. The scammers steal the most handsome pictures and he sent me one almost everyday. Lonely Hearts 2nd Chance Rebound: Hollywood Fashion Designer in Kenya / million 5-week Production Contract SCAM!
I usually do not accept strangers but he was kinda cute. When confronted one blocked me, one doesn't answer me and the other claims to be real but wanted to know information … I have been in touch with this guy called Dr Harsha Kumar, an orthopedic surgeon working for UN, from Cedar City , Utah and currently posted in Kenya for … Claims to be Norwegian living in the UK Not rated yet Typical Scammer. Wife died with Cancer, one grown up daughter named Peggy! Charles Gould, and William Morrison is a scammer, Oil-Rig Engineer Not rated yet I met this man on POF dating site, broke my heart and took my money. Fred Whitehead - Half British/Half Thai - Mechanical Engineer, Houston, TX, Galveston TX, Gulf of Mexico Not rated yet I met this guy with the User Name Flying Dodo2018 (used 58 and 59 years old) on an interracial dating site. His name he said was Sean Franklin [email protected] 8599512011 is his number and he says he is from the United States Army and … Or who knows if she or he was lovely Not rated yet Been there done that. He contacted me on twitter, usual following only women, talks with … Scammer using the identity: Peter Edward ([email protected]) Not rated yet A scammer uses the identity of Peter Edward. They run true to their script of being a Single father, deceased wife and always have … So this engineer on a platform on the high seas, sees my pic and is immediately in love. Jimmy Shun, Petroleum engineer - Instagram Not rated yet Glad I only spent 1 week talking to him, and noticed he was a scam right after he insisted to send me a Xmas gift from UK. Steve Mc Call - Instagram - Oil Rig Scam Story - Username St.mccall Not rated yet Well my story is very similar to many here. Steve Jones Not rated yet This guy I met on Instagram two months ago says he’s an Engineer for UN working on a ship in Japan/Korea. Not rated yet Said she saw my ad on craigslist, we talked ~ or rather I talked my head-off, she said all the guys in California didn't meet her 'criteria' of spiritual, … I meet him BCPM he said his name was Kingsley Owsu Not rated yet I meet this guy on black Christian people meet an he was very humble.
They often pretend to be foreign specialists [from the US, UK or Canada, but can be any European country]temporarily working in Nigeria or other African country.