Dating scamer check
So you send money..rest assured the requests won’t stop there.
There will be more hardships that only you can help alleviate with your financial gifts.
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.
Nigerian scam comes in many forms: 419 scam, when they offer to transfer millions of dollars into your bank account, or lottery scam, when they tell you that you've won something in some bogus lottery.
However, Nigerian dating scam (or romance scam), besides just asking for money for their studies, sick relatives, etc..
He or she may have a profile you can read or a picture that is e-mailed to you.
For weeks, even months, you may chat back and forth with one another, forming a connection. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.
Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.
usually involves this scheme: the scammers upload fake attractive photos, in most cases of white people.
They pretend to be the foreign specialists working in Nigeria or Ghana (usually originally from US and UK, but it may also be Canada, Australia or any other European country).
The profiles were fake as well, carefully crafted to match your interests.
In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).