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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.They then post ads with fake profiles on online dating sites .
The photos are usually stolen from modeling sites with reports that 90% of them are being taken from Focus Hawaii.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.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.