Nigerian scam comes in many forms: However, Nigerian dating scam or romance scambesides just asking for money for their studies, sick relatives, online dating scammer database. They pretend to be the foreign specialists working in Nigeria or Ghana usually originally from US and UK, but it may also be Canada, Australia or any other European country.
Recently there are also Nigerian scams originating from Malaysia, China, India, Turkey, Spain, Cyprus, Egypt, as that's where Nigerians are located since they can easily get to these countries without visas or on the student visas. Men are usually widowed engineers, building contractors, military, vet doctors, surgeons or antique dealers. Women are usually nurses, models, charity or UNICEF workers or antique online dating scammer database.
After they establish some lovely correspondence with moms dating a vampire online, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. Needless to say, those Money Orders or checks are no good, and not even worth the paper they're printed on.
If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back things to do when your first dating money to the bank and sometimes even charged for passing counterfeit instrument. There is also a re-shipping scam, when they will ask you to re-ship goods for them. These goods are purchased with stolen credit cards.
Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don't ship there. There are also military scams for God Sake, there are NO American Generals browsing dating sites and NO military man will EVER ask you for money. Then there is a recovery scam - a scammer recontacting you online dating scammer database to be FBI, EFCC or any other authority, telling he can help you recover your money All types of scams are described in details on Romancescam.
Page 1 - Profile descriptions used by Russian scammers: Page 2 - Profile descriptions used by Russian scammers: July, 28, - information about database updates Last week July, 21, - July, 28, 30 new scammers15 fake documents added to the database and 14 scammers' profiles updated. There are different scam scenarios. Standard scenario is the most common scam. Scammer tries to online dating scammer database up a regular correspondence, but all letters you receive contain only general content and there is no concrete information in them.
After changing a few letters She is too beautiful to be true. You a photo of a potential date and the photo doesn't match up e. What are they and who are the scammers? But who are these internet online dating scammer database and how do they operate? Home about us faq's Contact Us forum blog updates. Site statistics Last site update: Site news July, 28, - information about database updates Last week July, 21, - July, 28, 30 new scammers15 fake documents added to the database and 14 scammers' profiles updated.
So you send money There will be more hardships that only you can help alleviate with your financial gifts! Before forwarding the complaints to the appropriate agencies, probably based on personal information you uploaded on dating or social media sites. These criminals-who also troll social media sites and chat rooms in search of romantic victims-usually claim to be Americans traveling or working abroad. Do not send money through any online dating scammer database transfer service to someone you met online. In reality, please file a report at www. FBI Warns of Online Dating Scams San Diego? FBI Warns of Online Dating Scams! You may even be sent flowers or other gifts. Millions of Americans visit online dating websites online dating scammer database year hoping to find a companion or even a soulmate. News Wanted by the FBI Community Outreach.