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They also use many aliases, emails, photos, gender, age and sexual orientation in order to cast their net to catch as many victims as possible.

Nigerian Dating Scams

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.

They also tend to target middle-aged people looking for stable relationships. 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 also lurk in chat rooms and social networking sites as well as Christian and other religious-based dating sites. 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.

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. Some of the sophisticated scammers send cheap presents such as flowers or candy [from stolen credit cards] to capture the hearts of lonely women.

Then they choose one of two approaches. They either advise that their employer pays them with Money Orders and they can't cash them in Nigeria or are having trouble cashing them.

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. They ask if their soul mate can re-ship them to Nigeria.

Jeszica Monique

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. 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!

How to Spot the Nigerian Dating Scams The person is new to the website or hasn't logged in many times The photo looks like a model or looks 'too good to be true' The profile is not well written You are asked to go straight from on-site messaging to off-site messaging such as regular email or instant messaging [to prevent the dating site administrators seeing the evidence of the scam and kicking them off the site] The scammer will shun live video chat because the photo is fake.

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