Nigerian dating scam victims
These impersonators promise to identify who the scammer is and for an additional fee have them arrested and bring them to justice.Unfortunately, this is just another continuation of the scam, and the private investigator may even be the original online love interest.Use caution when hiring a home improvement contractor.Be wary of high-pressure sales tactics, up front fees, and fly-by-night businesses.Consumers who believe they have fallen victim to a scam or who would like to report fraudulent activity may do so online here.
After a few weeks of charming conversation the victim will be asked for money.
Some victims have been asked to cash their supposed sweetheart’s pay check and then wire-transfer the money back to them because they are unable to cash it themselves.
These checks are fraudulent no matter how real they may appear.
There have been reports that some phony sweethearts are impersonating soldiers with the goal of pulling the heartstrings of patriotic women of all ages.
Others ask their victims to join in fraudulent business ventures, most involving reshipping schemes where merchandise purchased with stolen credit card numbers is sent to the victims who are asked to forward it to their love interest abroad.