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I am unsure what other false names have been used for … I too met an oil drilling contractor who works on a rig in the Gulf of Mexico. David Josh / 559.492.9854 / [email protected], I feel pretty embarrassed that I fell for this guy. Oil rig underwater welder Scammer, Michael Fabio Contacted me via Face book, but his dots were just not connecting. We talked and have been talking for over a year and the story behind her is she left Zanesville Ohio where her Grandma lives, …He sent me a private message through Facebook, and like so many others..some reason … Nigerian Dating Scam - Sergeant James Palermino Ladies meet Sergeant James Palermino Special Ops. I opened his F/B profile, right clicked on his image and then right clicked on google … Nigerian scammer Michael Freeman finds me on Instagram A few weeks ago a man by the alias name of Michael Freeman contacted me, acting quite believable as a caring widow and spiritual man. Guy claiming to be in the Marines in nigeria I had met this guy one day on Facebook and had started talking there. Scott Jeff Benner, Scotty Benner, or Scott Benner I first met this man on Zoosk where he immediately directed me to meet him on facebook or yahoo." 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 also lurk in chat rooms and social networking sites as well as Christian and other religious-based dating sites.
He claimed he was from Florida, a widower, have a 15-year-old daughter, working on a contract with United … Mcall Instagram Oil Rig Scam Gulf of Mexico So this guy requested to follow me on Instagram. Larry douglas James Owen Cole Morrison John Campbell All these scammers want money within two weeks. Red flags - wanted off Zoosk asap; was very formal in letters; … Mauro Kovac ricardo, Kovac Mauo Kovac - Hungarian scammer Mauro Kovac, the name he gave, was on a dating site called Zoosk and said he lived in Dallas, Texas, had two kids, and divorced. Charles Moffatt, Aurora Springs CO, Atlanta GA, and FL His backstory: Born in Switzerland.
The scammers start by stealing a photo from an internet site.
They prefer to use images of white people capitalising on stereotypes and perceptions.
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 rationale is that this type of person is likely to be more desperate, gullible and financially stable.