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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.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 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.
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!
Some of the sophisticated scammers send cheap presents such as flowers or candy [from stolen credit cards] to capture the hearts of lonely women. 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 also lurk in chat rooms and social networking sites as well as Christian and other religious-based dating sites.