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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 .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." 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 often pretend to be foreign specialists [from the US, UK or Canada, but can be any European country]temporarily working in Nigeria or other African country.

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.Scammer using Charles Moore name from Coffee Meets Bagel We chatted for 2 months before I realized I was talking to a scammer.He supposedly was from Orlando (though his profile said he went to school in Miami), …

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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.

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