If you think you are being scammed, go to this site and browse all the photos to see if the person you are communicating has a photo on this site. However they also use photos taken from profiles of other people on dating sites, so remember that the photos that scammers use are not photos of themselves - they are photos of innocent victims.
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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, …
The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs.
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!Based in Toronto, specializing in antiques and fine art. All manner of paintings, silver, porcelain and glass, books, furniture, militaria, jewellery, chinese and japanese antiques and more... renovated apartment in neighborhood Côte-des-Neiges 6min walk to nearby grocery stores, Chemin de la Côte-des-Neiges, and Plaza Côte-des-Neiges (stores and movie theater) 9min bus ride to Canora station 11min bus ride to Jewish General Hospital Based in Toronto, specializing in antiques and fine art. All manner of paintings, silver, porcelain and glass, books, furniture, militaria, jewellery, chinese and japanese antiques and more... The scammers start by stealing a photo from an internet site.They prefer to use images of white people capitalising on stereotypes and perceptions.Often the scammers use attractive female photo profiles because lots of men will respond to an attractive woman's personal ad based on the photo alone.