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.
They are offering the chance of finding true love and happiness, and there are plenty of takers!
However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak.
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.
He claimed he was from Florida, a widower, have a 15-year-old daughter, working on a contract with United … Mcall Instagram Oil Rig Scam Gulf of Mexico So this guy requested to follow me on Instagram. Larry douglas James Owen Cole Morrison John Campbell All these scammers want money within two weeks. Red flags - wanted off Zoosk asap; was very formal in letters; … Mauro Kovac ricardo, Kovac Mauo Kovac - Hungarian scammer Mauro Kovac, the name he gave, was on a dating site called Zoosk and said he lived in Dallas, Texas, had two kids, and divorced. Charles Moffatt, Aurora Springs CO, Atlanta GA, and FL His backstory: Born in Switzerland.
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.
They also lurk in chat rooms and social networking sites as well as Christian and other religious-based dating sites.
They then spend months chatting up and luring their naive targets with online intimacy.
" From internet cafes all over west African countries like Nigeria, Ghana, Ivory Coast, Senegal etc scammers are zeroing in on their prey - singles looking for love online. The Nigerians call them 'maghas' which is slang for gullible white people.
The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim's replies.
The reasons for needing the money will sound plausible.