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Then they convince their soul mates to bank them into their bank account and then wire them the money via Western Union.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 then post ads with fake profiles on online dating sites .
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. Anyone know Thompson Lambert, pat Lambert, George lambert All the same man's picture on instagram.They then spend months chatting up and luring their naive targets with online intimacy.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.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!The scammers start by stealing a photo from an internet site.
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. He was born in Nashville, moved to Ohio when he lost his parents in a car accident (when he was 7). James Stefan claims he is an architect working on hotel in Lagos Nigeria but is Romanian and moved to US 2012 Do not fall for it. QUESTIONABLE NIGERIAN DATING SCAM FROM JENNS or JOHANNES HUGO So I was contacted by this person "Jenns", who goes by the moniker LONELYDAD1960 on Nigerian Dating Scam - Andrea Neil Tonelli - same profile picture on Facebook under Fabrizio Tonelli I received a friend request from Andrea Neil Tonelli the day after I joined a closed Facebook group called Pitlove. SHAWN W GEORGE / DEA Agent to CEO-Atlantic Global Limited SCAMMER!