Look dating scams
Recently there are also Nigerian scams originating from Malaysia, China, India, Turkey, Spain, Cyprus, Egypt, as that's where Nigerians are located since they can easily get to these countries without visas or on the student visas.Men are usually widowed engineers, building contractors, military, vet doctors, surgeons or antique dealers.Never re-ship anything for strangers, especially to Africa.There is a reason why online merchants usually don't ship there.There are also military scams (for God Sake, there are NO American Generals browsing dating sites and NO military man will EVER ask you for money.Then there is a recovery scam - a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money... And finaly there is a "stuck parcel" scam, when they supposedly sent you goods/gifts, but they got stuck somewhere on the way (for example, on the customs) and you have to pay to "customs" or some bogus shipping company to get them.They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union.Usually they say to keep some money for your trouble.
These goods are purchased with stolen credit cards.
You would be surprised how many real mugs of scammers pop up there.
*Names have been changed to protect identities En español She wrote him first. In the summer, when the trees leafed out, you couldn't even see the road or the neighbors. She'd grown up here, in a conservative pocket of Virginia. When it came to meeting new people, however, her choices were limited. The holidays were coming, and she didn't want to face them alone.
usually involves this scheme: the scammers upload fake attractive photos, in most cases of white people.
They pretend to be the foreign specialists working in Nigeria or Ghana (usually originally from US and UK, but it may also be Canada, Australia or any other European country).Needless to say, those Money Orders or checks are no good, and not even worth the paper they're printed on.