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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.
The reasons for needing the money will sound plausible.
Regardless of the series of mishaps, the end result is the same - the cyber soul mate is asked to send money!
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!
They then post ads with fake profiles on online dating sites .If you think you are being scammed, go to this site and browse all the photos to see if the person you are communicating has a photo on this site. However they also use photos taken from profiles of other people on dating sites, so remember that the photos that scammers use are not photos of themselves - they are photos of innocent victims.They also use many aliases, emails, photos, gender, age and sexual orientation in order to cast their net to catch as many victims as possible.Often the scammers use attractive female photo profiles because lots of men will respond to an attractive woman's personal ad based on the photo alone.They also tend to target middle-aged people looking for stable relationships.
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