Password reset instructions sent to your email. Usually, it is because victims remain quiet and stoic, embarrassed that they have been scammed by someone they met online. However, this crime happens to people both young and old - your friends, neighbors, men, and women. You may become a victim when you least expect it and leave you mildly annoyed, or heartbroken and in financial ruin. Others participate in something called a romance scam, where they pretend to be a trusted friend and online lover.
It was all an international online scam ran by two Nigerian men in the Los Angeles area with the help of associates in their home country and other nations, federal officials say. Of those, 17 people have been arrested in the US so far and federal investigators are trying to track down the rest in Nigeria and other nations.
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Read More. The whirlwind online romance between FK and Garcia was all conducted on a Yahoo email address with no phone calls. Garcia told FK he wasn't allowed to use a phone in Syria, according to federal authorities. Demands for money started after he told her he'd found a bag of diamonds in Syria and needed her help to smuggle it out of the war-torn nation.
He said he was injured and could not do it himself - and introduced her to associates he said would help facilitate the transfer, court documents allege. One said he was a Red Cross diplomat who could get the diamonds shipped to FK, court documents show.
Shortly after, another man who claimed to work for a shipping company asked FK for money to ensure the package was not inspected at customs, the complaint alleges.
Requests for additional money kept coming, with the fraudsters citing different reasons each time on why the package was stuck at customs.
During that time, the fraudster s emailed her as many as 10 to 15 times each day, and Garcia was asking her to make the payments, so she kept paying to accounts in Turkey, the UK and the US," the federal criminal complaint says. The loss of money has left FK angry and depressed, authorities said. The scams were not just limited to romance, Hanna said. They included business schemes where fraudsters hack escrow company email systems, impersonate employees and direct payments that funnel money back to themselves.
At least three other defendants were already in custody. The remaining suspects live in other countries, mainly in Nigeria, and investigators said they'll work with the respective governments to extradite them. Once co-conspirators based in Nigeria, the United States and other countries persuaded victims to send money under false pretenses, the two Nigerian men who lived in Southern California coordinated the receipt of funds, the indictment says.
The two men provided bank and money-service accounts that received funds obtained from victims and also ran the extensive money-laundering network, the complaint alleges.
The two men were arrested Thursday. All defendants will face charges of conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft. Widower with a 13 years old daughter. Met him on Coffee Meets Bagel.
What to do for Nigerian Dating Scams Once the scammer has asked for money, stop further communications with them Report them to the dating site No matter how trustworthy they may seem, DO NOT SEND THEM MONEY If you have sent them money, your chances of getting it back are really zero, but you should. Feb 13, Nigerian scams have reached a whole new level. But we won't talk about all kinds, because our site is dedicated specifically to scammers on dating sites and social networks, the so-called romance scams. And first of all, this applies to Slavic women. Recently, they have been constantly attacked by Nigerian scammers/5(58). Aug 23, It was all an international online scam ran by two Nigerian men in the Los Angeles area with the help of associates in their home country and other nations, federal officials say.
He was quick to be Mr. He claims to be in Lagos Nigeria and speaks with a foreign accent. Good looking guy full of crap.
Scamming a 63 year old woman. He's in Africa on an engineering job. Retiring this month. Wrote me every day and sent beautiful poems.
Contacts women on Facebook. Smooth talker and falls in love in days. A scammer who will sweet talk you for a long time, and suddenly ask for Money to send to his agent in Germany. The profile pictures were stolen from a innocent man in Texas. He calls himself Dr. Leo Pazini. Worked in Rodney Albert on Linked in Scammer alert!!!
This is our convo below. Just as the intro on this page says so many alarm bells. My scammers name is Dickson Morris.
I met him on words with friends. He was a smooth talker for sure. Or heard a similar story? I met "Brian Scott" on Hinge in October Does anybody know of him from other Scam sites?
I can't believe I fell for this idiots BS. Has a 8year daughter at school in Malaysia. Wife has passed away. Wants to marry me and come to my country. He goes by the name David Delone. Never states an MOS - Just weapons specialist who works underground with limited phone access.
He has asked me for money for his mother-less twin boys to help with their schooling. Their mother died from breast cancer.
Twins are supposedly living Scammer. Claims to be Norwegian, living in the UK. Wife died with Cancer, one grown up daughter named Peggy! His name is Daniel Moore and he claims he is a civil engineer and stuck in Dubai doing adollar job. She met him on Plenty of Fish. Ladies this man is a scammer. Don't believe anything he tells you. I live in The Netherlands, he told me he lives in Rotterdam. Within a couple days he asked to move to personal email and phone.
He is claiming on LinkedIn that he is a bit coin harvester. He was born in Nashville, moved to Ohio when he lost his parents in a car accident when he was 7. He is the biggest liar and scammer that's out here. I met this man on Black Planet in February of this year and it is Click here to write your own. He's using a different user name: ethan2luv but his profile is exactly the same as the original user name: Ethan2cute.
Height: 5' Occupation: Engineer. Works: Oil Rigs, currently off coast of Canada. He is from Sweden, but came to America when he was 11 with his mother because his father passed away. She believes he is real but im here to prove he Look familiar? Been chatting with a guy who claims he's a petroleum engineer. Widower, with a 12yo son living with his mom. Exchanged a couple of pics. He states that his 3 month contract is almost up and he has tons of money.
In , a massively successful Nigerian fraud ring was busted, resulting in seven Nigerian mens' indictments. Those men alone managed to scam $ million out of people on many big-name dating sites. In the entire year of , authorities have brought over 21, different scams to light, generating almost $ million! Nov 25, Many of these schemes to swindle vulnerable people looking for love originate in Nigeria, where there is a bustling underground economy of scammers who set up profiles on online dating sites and Author: AJ Dellinger. According to the Federal Bureau of Investigations Internet Crimes Complaint Center (IC3) Nigerian scammers aren't only posing on internet dating sites waiting for the obvious romance scams. They may find you where you least suspect it, through an online game, social media platform, by message or email, or using apps of all variety.
Says he is into cryptocurrency, bit coin. Loved me so much after a day or two. His email is doctor robert19 gmail. I do have a few tips to offer. He has a 13 year old and 17 year old son whose mother is dead. He told me that he is a US military doctor working with the UN.
Hes very very good and plays for the long haul and payout. Hes patient and does his research. Engineer, job in Benin. All the usual script of love.
He makes it seem like he is working but somehow as an architect miscalculated costs. First he asked for an ITunes card.
I asked for Vonnie Smith. The stories sound very similar. He friend requested me on FB. Very good looking man. Showed me he has a supercar with him riding on it.
Told me he is on contract Click here to write your own. Dummy in Seattle Profile pic is man holding little boy in a pool. Clark on August 07, We started a conversation on a gay website bbrt. Business took him to London where his machine broke.
Needs money to fix it. Name Jack leewoods 42 from Michigan or new Jersey. Asked for iTunes card, but I said no. Here are just a few of the names that have been used: LarsonMartins5 gmail. Says he works in Dubai and has a kid in Virginia. He uses several numbers. The numbers Wasn't born last night! You are their Queen, their world, their wife, and I have never met the man. You are their Queen, their world, their wife and I have never met the man.
My story Click here to write your own. He lives is Texas, is widowed and has 2 girls in boarding school in New York. How stupid Melvin. This was on fb.
I tried three times to say good bye to him, but he would call me and romnce me back. Single widow with son really good talker builds relationship then goes for the money. Sweet talker then goes in for the money. Just another sick individual Scammer - David J. It contains shoes, jewellery, clothes and money. I gave a fake address. They all say they are widowed with a child.
Wife died. Lifetime with daughter. Same song different page. After a few rounds on the game I gave my google phone. His accent is totally not German but Nigerian. Said he was a senior engineer on an oil rig in Louisiana. Lives in California but originally from Germany.
Keep sharing and crush these guys. A simple hello and then eventually he invited me to talk on Kik. Then move over to hangouts. He also asked for Click here to write your own. Texted for 2 weeks. This dude showed up on Words with Friends as well. He asked my ring size and address. I usually do not accept strangers but he was kinda cute. He was polite and understanding. He claimed he was working on an Oil rig out of Tampa. Immediately falling in love with my photo Which was an immediate red flag.
Oil rigger Phone numbers. I know one women 26, Anyone else want to join in? He quickly engaged me in conversation and the match was on.
Didnt get any from me but please be aware of these names. He was handsome and was in Syria with nato and was a neurosurgeon on his way to Afghanistan then home. He has two children Dr Frank Williams. On Facebook. He told me he was in Kabul. Afghanistan with nato as orthopedic Surgeon in the war zone. Here is the latest one-following the model as they all do.
On a rig in Dubai. Has a daughter 16 lives with her teacher in California. He needs money to pay a chef's company. States he works on an oil rig in the Gulf. Sweet talks for a couple of weeks and introduces his so called daaughter and starts asking for money. A widower with a son. Wife killed in a "ghastly" car accident. We started using Google hangouts to chat and he would email me every day. Same photos that "Ryan Moloney - Civil Engineer" used. Reading the profile you can tell this person is not well Click here to write your own.
Lap sending pre-written messages. If I ask a question got no answer. Started out asking what I wanted in a man. Widow from Oslo Norway with 13 year old daughter named Alondra living in boarding school in Texas. The usual story being "i am a Building Engineer". Wife dead with cancer. He was a really good looking guy and we hit it off great. This guy is the bad of the baddest.
He's been featured on a segment of Dr Phil. He is a frequent flier on Tinder and Plenty of Fish. David Bustamante claimed to be from Dallas and stationed in Nigeria with the army.
I have more if you'd like to see. He then texted me on that site and I started responding. He told me he's a widower. We talked for a month and a half.
Dating scams in nigeria
He then become Steven Molta a single father of 2. The children Neal Richard Beckman - nealbeckman12 gmail. I was contacted by this guy, Marcus Patal Gustav on Zoosk. Getting ready to retire. Goes by murrayscott This man cannot Click here to write your own. UN ortho surgeon in Syria, etc, etc. I met a woman on Facebook who seemed to already have the hots for me. She supposedly said that she lived in Texas, then Oklahoma, and now Ohio.
Immediately asked me to chat to him on FB. He is a Tinder catfisher with an incredibly boring script. Both widowed oil rig engineers. I too met an oil drilling contractor who works on a rig in the Gulf of Mexico. We met while playing Words with Friends.
He pursued me and Chris Grant, Trauma Surgeon? I've only been chatting with him one week but there's red flags all over. Nigeria or money has not been mentioned yet. Widow, with daughter Mr. It's the same exact story as everyone who's posted to this site, except this time I walked right into a nightmare.
I think he Dr. Harsha Kumar, Is he scam or for real?
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Met on shaadi. Told me he was in the sea off Perth, Australia on an oil rig. He said he is an orthopodic surgeon, working at Aleppo Syria. He had one 16yo son. What do you think? Have you come across this one? Hello dear, It is such a great pleasure to meet you and i'm happy with Another one. There are so many of these cat phishers. This one contacted me. Boy does he pour it on. Anyone else have a similar story.
One son Chris age 9. Poor English and does not keep track of his story. Thankfully soon rumbled. He is a geologist who bids on jobs and he won a job that Click here to write your own. I am not gullible but was interested in him. I attached the picture he used. He's supposed to be working on a oil rig in the Gulf of Mexico as a Independent Engineer! Oil Rig Engineer now in Ghana to sell his contract. Cannot get out because he cannot get money from Houston where he lives. Thank you for creating this site.
I have been in a two month relationship with Richard Milford. Man from Denmark named Billy Kieffer.
Are all dating scams in nigeria has
Met a guy online who says he is a widower with a daughter Sarah going to boarding school in UK. I have red flags flying all over the place. Dad died when he was young, so he moved in with his uncle in Italy. The alleged David Bernard has been targeting my heart and trust since Day 1. He works for ExxonMobile in an oil rig in Germany. He sent me a private message through Facebook, and like so many others My lion king. I couldn't believe my eyes again.
This new jerk asked me for friendship. He has a Nigerian accent but poses as a US white caucasian citizen. He has a son named Lane and is a Widow. Has an accent that he says is Dutch. Martin Fredrick widow and says he lives in Arkansas born in Nizza. Pic stolen from Mr Vadim Shuvalov, Click here to write your own.
I haven't texted for some weeks as too busy at work. I was scammed. Meet Ronald Kurt a civil engineer working in Sudan.
The area was a war zone. And I met him on OKC. I was scammed 5 years ago and it cost me everything. She says she's 32 on May 24th, lives in Nigeria somewhere and sends some extremely nice pics not nude or Robert J. Watch out girls they are terrible! I've got three new for you! You will not believe it! I've been contacted in two weeks by these first two creepers!
He approached me on FB 'friending" me. Smooth operator in every way.
Meet the scammers breaking hearts and stealing billions online - Four Corners
He just asked me for fshp on fb and is calling himself Morgan Williams. His pic is attached. A friend of mine has been scammed by this guy named John Torbitt and they met on Tinder. I wish I knew the real name not this picture. Met on Match and he immediately wanted me to email him on his gmail account. He said he let his subscription run out. I've got a new one for you! Just texting with this Christopher Clark since February 19th.
I have posted his pics already. Watch out for any kind of scammers! A week after we started chatting on - doursim.com I had to attend a funeral Click here to write your own. Oil rig engineer from Belgian as a kid.
Lives in Georgia. But been out to sea a long time. Shortly after joining, I got a message from a man named Steve. I say a little bit because he only got a refurbished iPad mini from me. His name is supposedly David Sierra. I met him on pof. Wanted to communicate via text. No email. Off the site. I never figured out how he knew my first name. Says he is from Germay.
Very sexy 57 yr old man. White beard. Played me for a month before asking for money. I reported him on Zoosk and blocked him. His email is jbradley yahoo. He said that he downloaded the App when he visited Cape Town last month.
Won a contract for work on Cambodia oil refinery. Wife passed away about 6 years ago. He needs to go to jail. He's originally from Paris France. He says he's originally from Norway working for the Exxon Mobil company in Idaho as a staff contractor. I enjoy the thrill of pulling these scumbags offline so they do not prey on other women.
Well she is a widow and this guy got her heart. I installed Hitwe tonight and I saw a nice girl there Clicked like and start talking to her. She answered back but after few minutes I Click here to write your own. He said he was an under water welder and worked for BP. Claim to be an underwater welder. It's a test of your allegiance. He is divorced 3 years now. He picked my profile from Match.
He goes by the name of Mr. Handsome man. Got talking. On match profile white guy. Got talking very sweet guy. He's been active on Tagged, Mr. I had his page shutdown. Nigerian Scammers.
They have reopened the page with the same stolen photo, different city. Thanks God, He sent me an alert. I met this guy from Christian Mingle, posted a very handsome man's photo.
He said to be a Marine Engineer in Alabama Tomsondavis gmail. I have been so dum as I opened a checking account in my Bharatmatrimony. Devraj Balavans claims to be a surgeon living in California. Well shortly after accepting me, he suggested we move it to his email. Said his name is Crawford John and is a sgt. Met from tender. Right before we were to meet on a date he had to go out of the country to Kuala Lumpur for a Soldier wana be on facebook.
I was on a site called Baddoo just to me some people to talk to about ethics and try to get a feel of different countries around the world nothing more. I am a very educated person and I ain't dumb either. They are Click here to write your own. His username was flut He claims to have been married and lost Eng. I had experience in the past of someone messing with my profile after they were given my email.
Been scammed by a person calling himself Natan Hansen. A widower with a 8 year old daughter. He was a self employed computer programmer for 18 years. Paul Bradley contacted me on Facebook. Said I was so beautiful and would like to chat with me. Within a few weeks he fell madly in love with me. He sent me a picture of a very handsome man. He left the Seattle area to work in the David Kelly is the man you need to stay away from! He is a very good manipulator!
Tells you everything you want to hear. His wife died of cancer. He has two daughters who are off in a private school. He told me a story about losing his wife and daughter engineersmithbrooks gmail.
Just like everyone said, moved quickly to private email. He took down his profile quickly to show that he found the one. Said he was a construction engineer. Fell deep in love and he said he is in the military. Said he was deployed to Nigeria. I met someone off of okcupid stating he was an U S Army soldier special forces. Met him on Skype. 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 This guy is a scammer - a fake.
Just don't talk to him john okosun a. Don't accept and believe him he as is a scammer. I come in contact with a guy I met on Blackplanet.
He wants to marry Click here to write your own. He is very dangerous. He appeared on the site Be2. Beautiful presentation. Just fantastic. Beautiful photos, just not true. His wife died from cancer.
She met a man on Facebook playing Farmville and it grew into a relationship to melanie. I found her on cupid. Promise of love and marriage. Beware Michael Bernard.
He is a fraud and will ask you for lots of money. Claims to being a widow. Using a blackberry to send emails. He said he was from Houston Texas and he is on assignment in Afghanistan fighting terrorism. I am a 55 year old widow who posted a profile on match.
He is also on skype. Just found his photo on the Hawaii models site - Hugh. Something in my instincts said that was not right. Suppose to be such a Godly Good Man but, still needs money to match. Just wanted to share this story so that it will not happen Click here to write your own.
Nigerian Scammer He claimed residence in Irving Tx. Self employed engineer. I was contacted by this guy the first note; Hello xxx I dont know where to begin, I'm so glad you wrote back! Lolababy yahoo. I was contacted through skype by white man working as a civil engineer in Nigeria. Living there with his son who is 12 named Alvis. After careful consideration, I have decided to expose this scammer.
Wife died of lungcancer. She will spend the necessary time to develop a relationship with you. I was a bit surprised because he gave me his phone number on his first contact and asked me to talk Christopher James aka christopherlovingsoul yahoo. His pictures make him out to be a very attractive man and he is very well spoken. Emails will melt your Zoosk. This woman does not live in Colorado Springs, Co!!!! I was on Facebook when I recieved a message from a very attractive woman that goes by the name of Zusan Collins.
I met him on Skout.
He claims his mother is in the hospital with kidney problems. He's from LA and he is As I was in my 40's I thought I would join a site for over plus I've been scammed by the Nigerian dating scam! I met Bobbi Mary Billard exactly one year ago. Not that I am in a desperate search for Mrs.
Most of the time you can figure it is a scam of some sort by Click here to write your own. He said was a widow living in BC. After 10 days of chattingon Nigerian Dating Scams - scammed big time! I don't even know why I'm writing this - I think i'm just so full of hurt, anger and so many other emotions I don't know where else to talk about it.
Will buy a house in Los Angeles. He caught me at a very low point in my life as I was emotionally trodden. Email jean lauwens gmail. Works on an oil rig getting ready to retire this month. Please beware! After about 2 weeks of playing each other and using the game chat he asked to move our conversations Click here to write your own. One thing is immediately clear, whoever it is they are looking to control you.
This man named "Brian Henderson" started chatting with me. He is in Lagos. He is into selling Bitcoin, a Scammer with an ever changing story. Not rated yet How does anyone create a new name but ultimately they really are not creating a new personality. They are still living to deceive. You start playing the game then soon move to Hangouts at his request.
I don't think really from them. He set me up, please don't give him a cent!! I had met him through Lovescout friendscout. He took all my money. You play, move to Hangouts and start talking the usual script with someone Nigerian. Unlike others they Brian Morgan U. Why is it anything you ask about them Click here to write your own.
You chat about little on the game and then move to Hangouts. Only thing is he didn't. You are approached on the game and told how well you play after one move. Naturally a Nelson Harry U.
He has very little interest in telling you anything about himself. All he wants is love. He says he is 43 and was raised in Germany but moved to New York. Recently, I have been contacted by all these supposedly Exxon engineers on oil rigs.
Fell in love with me quickly, was kind, loving, funny but spelling was always off and caught him in a few lies. I am Brazilian and he said he was from Chicago, but got a major contract to build a bridge in Kiev, Ukraine. He starts a game with you and soon you are asked to go to Hangouts. Hangouts emails are swapped and unlike all others this person just vanishes.
He doesn't tell you much and asks to go to Hangouts. He approaches you as they all do and you move to Hangouts. He then becomes Jemies Barry. You do not get as far as the scam but the person in the photos used is an innocent man. He said he is an oil rig engineer which is a lie, because Charles Bujar He Click here to write your own. It was a short meeting but enough to know he isn't a real person.
He says he is German, 52 years old and in Munich. Works for an unknown oil company. All the usual scam approaches and moves you to Hangouts as soon as possible. He moves you to Hangouts and has no interest in telling you much about who he is.
It seems he has a script and knows nothing else but to look at it all the time. Was living in Washington State but had to fly to Cyprus for investors or some such garbage. I am a businesswoman so many people request me to be in touch.
He is a miserable man and quite sick too. Luckily, they were not successful. I has a list more than 4, but the rule here is only Albert Luke, manager on an oil rig in South Africa. Two children Kelly and Jonah in boarding school in Canada.
Millions in his account Scammer from many platfroms okcupic, facebook, ilikeyou Not rated yet He approved me on a dating website.
Not rated yet Same person. Dont be a fool as he is a big Liar and only interested in your monies. Dr garth POF When questioned about his pics he POF scammer He has lot of aliases. Widow, Swiss living in Scotland and bla bla. Easy to find if google his pic there. Have reported this to POD site also. Widower of course, wife died of cervical cancer. Goes by several names. Easy to find if you google his pics. I found him on another site with the name Kelvin Hill.
He is scamming a friend of mine. He said his name was Anthony Tony James. Architect stuck in Dubais. Needs money to get some paperwork so he can get out of Dubais and come home.
Buyer beware! Had fake romantic encounter with Anthony Blake. He found me on Zoosk dating website. Pretends to be originally from Portugal. He says he is a single man with a daughter still living in France.
He says Click here to write your own. Widowed with one daughter Melliss They are in words with friends and try to get your email and install hangouts app Has anyone been contacted by a Dr Donald Hilton, orthopedic surgeon from Dublin, Ireland? Not rated yet Thru twitter, I was contacted by a Dr. Donald Hilton, an orthopedic surgeon from Dublin City, Ireland. Father of 2. Wanted gift cards for his birthday. Wanted to know my exact location.
Asked for my text number. Begging me to go on Hangouts. Handsome photo. Saying how lonely he was and how gorgeous I was. Born in Saint Antonio Texas. He had no profile pic until last night, he just had a capital W.
I trusted him and I sent him to come home on. After he got the money he needed but I said hell no and I stopped talking to him. He is a single dad.
I did the mistake of accepting a friend on FB. He said that wife died eight years ago and has a 16 year old daughter named Stacey. Is from Santa Barbara. Has been married but no kids. Uses AOL. This man went by the name of Gabriel Rodriguez. Broward County. Its Voip. Carrier is Bandwidth.
My advice. Has German accent. Claimed he was stuck in Texas and needed to pay his taxes to come home. This one may have actually stolen a legitimate person's account and is now using it.
My account name there is very generic. But stupid. Great with words though - the best! However he gives same story. Not rated yet A person named by Steve George, contacted me on Instagram, and after sometime he directly shared his Facebook Id, Skype Id, and even his phone number to Click here to write your own. He owns a hotel in Florida. His sons has a nanny.
His wife died of heart disease. And he works as an engineer in Denmark. Calls himself Barry Luigi, widow, 19 yr old son named Jeremiah, father from Kuweit, mother from Israel.
Working on an oil I was friend by the supposed man in th ed pics. Not rated yet I was friended by the supposed man in the picture. There are 2 other accounts on Instagram. His user name at the time was MarkHendrix He is on Words with Friends. He is on Google app. He will tell you he is from Albany, NY.
He is widowed. I believe this man is using his name. Not been scammed yet, but he is working his way up to it. I'm just going along with Bamavettech gmail.
We talked for almost a month when he had to get on a boat for a job in the Gulf of Mexico. He has never been married and has no children.
That interrupt dating scams in nigeria Goes!
Talked for a month but we never met so I broke it off. Met him on the Coffee meets Bagel dating site. He is online on hangouts deep in the night. No answers. Didn't ask how are you. Doesn't ask can you get a card. He makes it sound like I said I would? Have phone number from Germany, and Poland. Mariano Torti. Straight away smooth.