American internet dating scams
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.
MOST ARE AND YOU CAN TELL WITH NO PROBLEM BUT IF YOU GO TO: FOTOFORENSIC. Nigerian Agents/ Engineer/Organized Corruption He uses Itunes to keep a Voip landline cell number. Also with Exxon but is doing his own contracting job. Jeremy Jenkins, Oil Rig Engineer cum Contractor Another fake profile on OKCupid by the name of Jeremy Jenkins aged 57.
Claimed he is Swedish and moved to the US some 20 years ago. Frank Alexander whose real name is JOSE RICCI OLIVERi A Coffee meets Bagel!!!!
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.
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 Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework!
The reasons for needing the money will sound plausible. He has asked me for money for his mother-less twin boys to help with their schooling.
Regardless of the series of mishaps, the end result is the same - the cyber soul mate is asked to send money!
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. He was born in Nashville, moved to Ohio when he lost his parents in a car accident (when he was 7). James Stefan claims he is an architect working on hotel in Lagos Nigeria but is Romanian and moved to US 2012 Do not fall for it. QUESTIONABLE NIGERIAN DATING SCAM FROM JENNS or JOHANNES HUGO So I was contacted by this person "Jenns", who goes by the moniker LONELYDAD1960 on Nigerian Dating Scam - Andrea Neil Tonelli - same profile picture on Facebook under Fabrizio Tonelli I received a friend request from Andrea Neil Tonelli the day after I joined a closed Facebook group called Pitlove. SHAWN W GEORGE / DEA Agent to CEO-Atlantic Global Limited SCAMMER!
The reasons for needing the money will sound plausible. Supposedly working on oil rig platform to repair refinery … Independent Contractor, Oil Rig Engineer for Chevron This guy contacted me from meetups. Walter clark Meet on words with Friends and so many alias and sites who wants to chat on hangouts. Dickson Morris (words with friends) scam Hi, my name is Savannah. He makes it seem like he is working but somehow as an architect miscalculated costs. We exchange small talk here and there, and ultimately I … Supposed CEO of global rigging company yet web photo of "Shawn W.
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Do you have any experience or knowledge of the Nigerian Dating Scams to help others. Click below to see contributions from other visitors to this page... Independent Contractor, Oil Rig Engineer for Chevron This guy contacted me from meetups. Walter clark Meet on words with Friends and so many alias and sites who wants to chat on hangouts. Dickson Morris (words with friends) scam Hi, my name is Savannah.