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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 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.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 photos are usually stolen from modeling sites with reports that 90% of them are being taken from Focus Hawaii.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.We started using Google hangouts to chat and he would email me every day. Tom Erol/ oil rig contractor / off Gulf of Mexixo Hi, I met Tom on a dating site and he claimed to be 51 years old with one daughter of 15 years living with his parents in Istanbul. Jefferey Schubert and A Simmons (Dean from UK) stolen photos From what I understand there is already a scammer identified with the photo of Jeffrey Schubert. George Peters - Drilling Contractor in Gulf of Mexico George Peters. Talked for 2 months, a widow with two kids 17 and 15 wife died in a car wreck seven years … He has two daughters who are off in a private school. Can someone tell me if they Know a Tammy Fost I met Tammy Fost on Facebook.I enjoy the thrill of pulling these scumbags offline so they do not prey on other women. Said his name is Callum Morgan - From Austriala My poor friend met this creep on a site called Plenty of Fish. He said he was an under water welder and worked for BP . Fred Anthony / John Sonderman / Charles Doherty This (group) have been operating under the above 3 names (and probably others). Facebook Jason Duncan Nigerian Dating Scam Jason Duncan I met on Facebook. I was contacted by this guy the first note; Hello xxx I dont know where to begin, I'm so glad you wrote back! Christopher James aka [email protected] is currently "building a bridge in Nigeria". I feel i have a sixth sense about this Nigerian Scam I beleive this Nigerian scam started when the person I got in touch with was on an indian dating site claiming to be an engineer from Edinburgh, UK. So-Called Engineer with teenager daughter seeking wife mom!! When confronted one blocked me, one doesn't answer me and the other claims to be real but wanted to know information … The scammers steal the most handsome pictures and he sent me one almost everyday. Not rated yet States he works on an oil rig in the Gulf.His pictures make him out to be a very attractive man and he is very well spoken. I've been Nigerian dating scammed once but never twice I actually found this profile on match I was new to the site, only on 2 days. 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. Sweet talks for a couple of weeks and introduces his so called daaughter and starts asking for money. Same Dave lives in North Carolina, from Oslo, met on Words With Friends Not rated yet My mother-in-law was approached on Words With Friends by "Sam Dave" who got her phone number and sent her these pictures. Chris Anderson/AKA Many Other Names/Words With Friends Not rated yet I too was contacted on Words with Friends. After a few back and forth chats, he seemed nice enough so we become Facebook Friends. Mechanical engineer/ oil-rig scam Not rated yet Scam: Someone using the name ‘Barak Altan’ and using the photos of a very good looking man is in coffee meets bagel app. Tinder / Skype Dating Scam - James Lukas Not rated yet Matched with this guy on Tinder, started chatting on Skype - sob story about wife dying 3 years earlier from heart surgery - works on an oil rig - only …
" From internet cafes all over west African countries like Nigeria, Ghana, Ivory Coast, Senegal etc scammers are zeroing in on their prey - singles looking for love online. The Nigerians call them 'maghas' which is slang for gullible white people.