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Recently there are also Nigerian scams originating from Malaysia, China, India, Turkey, Spain, Cyprus, Egypt, as that's where Nigerians are located since they can easily get to these countries without visas or on the student visas.Men are usually widowed engineers, building contractors, military, vet doctors, surgeons or antique dealers.
“He was saying all the right things,” she remembered. It’s called a romance scam, and this devastating Internet crime is on the rise.Spotting Discrepancies Reading or Listening Between the Lines Beware Speed Community Q&A Online dating scams are rife. You do not have to be rich and you do not have to be stupid.You just have to be looking for love, a search that causes you to be more vulnerable than usual.Needless to say, those Money Orders or checks are no good, and not even worth the paper they're printed on.If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument.
Never re-ship anything for strangers, especially to Africa.