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.
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 … He has two daughters who are off in a private school. Can someone tell me if they Know a Tammy Fost I met Tammy Fost on Facebook.
I am unsure what other false names have been used for … I too met an oil drilling contractor who works on a rig in the Gulf of Mexico. David Josh / 559.492.9854 / [email protected], I feel pretty embarrassed that I fell for this guy. Oil rig underwater welder Scammer, Michael Fabio Contacted me via Face book, but his dots were just not connecting. We talked and have been talking for over a year and the story behind her is she left Zanesville Ohio where her Grandma lives, …
"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.
I enjoy the thrill of pulling these scumbags offline so they do not prey on other women. Said his name is Callum Morgan - From Austriala My poor friend met this creep on a site called Plenty of Fish. He said he was an under water welder and worked for BP . Fred Anthony / John Sonderman / Charles Doherty This (group) have been operating under the above 3 names (and probably others). Facebook Jason Duncan Nigerian Dating Scam Jason Duncan I met on Facebook. I was contacted by this guy the first note; Hello xxx I dont know where to begin, I'm so glad you wrote back! Christopher James aka [email protected] is currently "building a bridge in Nigeria". I feel i have a sixth sense about this Nigerian Scam I beleive this Nigerian scam started when the person I got in touch with was on an indian dating site claiming to be an engineer from Edinburgh, UK. Tis the Season - The Bit Con Scammers Not rated yet I am someone that has encountered several hundred Nigerian Scammers.
The rationale is that this type of person is likely to be more desperate, gullible and financially stable.
However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak.
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.
The Nigerian dating scams target the lonely and vulnerable.
The most common comment of victims who think they have found the love of their life is "I can't believe I was so stupid!
The scammers start by stealing a photo from an internet site.