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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.
If you think you are being scammed, go to this site and browse all the photos to see if the person you are communicating has a photo on this site. However they also use photos taken from profiles of other people on dating sites, so remember that the photos that scammers use are not photos of themselves - they are photos of innocent victims.
They also use many aliases, emails, photos, gender, age and sexual orientation in order to cast their net to catch as many victims as possible.
The photos are usually stolen from modeling sites with reports that 90% of them are being taken from Focus Hawaii.They ask if their soul mate can re-ship them to Nigeria.Or the alternative is to say their wallet has been stolen, hotel owner holding their passport, custom officials need to be bribed, new plane tickets are needed, they have been victimized and put in jail and need money to bribe their way out, or they need money for an operation etc.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.
The scammers start by stealing a photo from an internet site.