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The photos are usually of beautiful people and the quality of the photo is high.
The photos are usually stolen from modeling sites with reports that 90% of them are being taken from Focus Hawaii.
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.
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.
A slight twist is is when the scammer pretends to live in the same country as the victim, and once a relationship has developed, then advise they are required to go to a west African country on an assignment.
"Timothy Baker" found me through e Harmony and was very charming (you are … Zoosk-Oil Rig Scammer-Cutest is now "Honest"-Kevin Lorenzo A month ago I encountered and had an interaction with the above mentioned scammer. He said that he downloaded the App when he visited Cape Town last month. Tinder the Nigerian Dating Hot Spot - Scambaiting First of all I will make it clear I am a scam-baiter. Bryan Hudson aka Darren Ricardo Wayne, Engineer, Independent Contractor - Reno/GOM The person I've been communicating with for nearly a year tells me his name is Bryan Hudson, formerly of Scotland, Baltimore, Dallas and now Reno. John Sonderman, BP underwater welder scammer in the worst way claims to be a Christian I was scammed by a man calling himself John Sonderman. SIGNED COPY OF FINAL REMITTANCE ORDER ACKNOWLEDGED suzanne coghlan Suvo Sarkar ;3/22/2016 ---------- Forwarded message ---------- From: "Emirates … They have reopened the page with the same stolen photo, different city. Be alert to this German geologist, assistant manager of a German Oil Company who works on a oil rig Surprisingly I read this. I met this guy from Christian Mingle, posted a very handsome man's photo. Anyone in contact with a Mark Welbeck from Dublin/London??? Said he was a widow and his son is stuck in Ghana and they stole his wallet, his passport and could I send his son money.... Kim Richmond, Nigeria, Instant Messenger, Kim [email protected] claims to want to find the man she will live with the rest of her life, shes willing to do anything in a relationship except more than just the 2 people. ..had to go to nigeria to check on electronics shipment m Met this guy on .looking man with 2 kids..home with a business selling electronics worldwide to infant companies. Add Marco Peters to the scam list OMG I had to check him out it did not seem real.
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.