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The reasons for needing the money will sound plausible.Regardless of the series of mishaps, the end result is the same - the cyber soul mate is asked to send money!" 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.They ask if their soul mate can re-ship them to Nigeria.
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.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.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 rationale is that this type of person is likely to be more desperate, gullible and financially stable.They then post ads with fake profiles on online dating sites .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.A slight twist is is when the scammer pretends to live in the same country as the victim, and once a relationship has developed, then advise they are required to go to a west African country on an assignment.Petroleum / Oil Rig engineer - Denver / Poland Using the name Evan Gilmore, claiming to be 50 yr old divorced single father with son 14, daughter 17 living in Denver, grew up in Florida. James Edmund, DOB 12/9/1978, Dutch, Mechanical Engineer Oil Rig Miami Tries to groom you to start off with followed by trying to induce empathy because he cannot cash a cheque for his two weeks job on an oil rig as his work …Scammer: Harry Beller, widower, UN Orthopedic doctor in Syria A guy named Harry Beller contacted me on Facebook.