Are You at Risk of the Nigerian Dating Scams
Posted: Sunday, August 16, 2009
by Steve Nickson
Watch for Scams
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!"
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 are offering the chance of finding true love and happiness, and there are plenty of takers! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs.
How Does the Scam Work?
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! The scammers start by stealing a photo from an internet site. They prefer to use images of white people capitalising on stereotypes and perceptions.
The photos are usually of beautiful people and the quality of the photo is high. The photos are usually stolen from modeling sites with reports that 90% of them are being taken from Focus Hawaii. 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. Then you will know for sure it is a scam!
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. 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.
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.
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. The excuse they will give is lack of technology in Nigeria. They will usually hire someone with an appropriate accent for the phone calls.
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 report it to the Police.
Advice for Nigerian Dating Scams!
Enjoy the relationship, but DON'T SEND THEM MONEY!!! and then all you will lose is your heart!
Steve Nickson makes it easy to avoid being scammed. Find out how scams work, how to recognize them, and the steps to take to avoid becoming a victim by visiting Watch for Scams
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Top-level comments on this article: (4 total)i like what you have written,although i'm from nigeria, i agree completely with what u have said, one scammer told me to send him some some money to be able to come to nigeria from senegal, although i believe his from nigeria cos i checked his profile and found nothing except his date of birth and name....i know he is a man but he is pretending to be a female, i will like everyone to be careful of this scammers,
Thank you
yes at first it had me and after that i was to smooth for them isid i will help you here but its going to be paid on credit card non refund able and they will never get me i just get all there photos of the beatful girls next they keep asking are you going to send it over and over . and really becareful they use the lord name in vane i rebuke them in the name of jesus . they do not care they will try and get your last brethe of air
i had a nigerian scamm me out of 1000 dollars he said was from the usa and contractor over there , needed to pay his workers so he could get paid to come home. I had my doubts, and tonite, he was online on messenger, my father said send me a passport and your photo of yourself, then he deleted his email funny that, i traced his ip address after all this and it came back nigeria lanos so luckily i dint send anymore money, and now i wont be fooled
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