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 …
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.
I usually do not accept strangers but he was kinda cute. 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 …
They are offering the chance of finding true love and happiness, and there are plenty of takers!
Then they convince their soul mates to bank them into their bank account and then wire them the money via Western Union.
The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs.
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!
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.