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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.
They then spend months chatting up and luring their naive targets with online intimacy.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!He supposedly was from Orlando (though his profile said he went to school in Miami), …James Edmund, DOB 12/9/1978, Dutch, Mechanical Engineer Oil Rig Miami Tries to groom you to start off with followed by trying to induce empathy because he cannot cash a cheque for his two weeks job on an oil rig as his work …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 .
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.
The scammers start by stealing a photo from an internet site.
They prefer to use images of white people capitalising on stereotypes and perceptions.
Scammer: Harry Beller, widower, UN Orthopedic doctor in Syria A guy named Harry Beller contacted me on Facebook. 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 …