Internet dating scams from nigeria
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..They are far from the only company to get scammed by West African nationals."With big businesses we see the same type of scam, but perpetrated on a much larger scale.That woman drove miles to a rural town to meet a man she had never met, but believed she was in love with. "They were asking, 'why aren't I hearing from you? What do you want me to do with the clothes, with the laptop I purchased? The former agent's name and location were used to reel in people looking for love all across the country.It all began with scripts blasted out on dating websites."The same language was used with one person after another …
"It would all start where they would purchase compromised credit card data. They would create thousands of American Express Serve prepaid accounts.
Because they've been making money hand over fist with relatively little risk to themselves," Nunnikhoven said.
While other West African crime rings exist and often use these romance ploys, this ring also had two scams that were unique, one involving college textbooks, the other prepaid credit cards.
"They not only would purchase the textbooks with compromised credit cards, but in most instances, within 48-72 hours from purchasing the textbooks, they would actually sell the textbooks back to the same textbook company online that they stole the books from.
So essentially these textbooks companies were getting the merchandise stolen from 'em.