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They are offering the chance of finding true love and happiness, and there are plenty of takers!
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.
He makes it seem like he is working but somehow as an architect miscalculated costs. We exchange small talk here and there, and ultimately I … Supposed CEO of global rigging company yet web photo of "Shawn W.
Mark Clark and Gerry Smith on the Nigerian Scam Network I first started conversation with Mr. George", CEO, is a man wearing an open collar casual cotton shirt and is standing casually …
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.