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They might say that someone has died leaving millions or they might be a corrupt government official draining federal funds and they want to share this unbelievable fortune with you. All they need is a sum of your money to get things rolling or to cover bank fees. The victim will cash this order and send the money through an irreversible process such as wiring with Western Union as instructed by the scammer. Although it is embarrassing to admit, I believe this information will help others.

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It sounded too sketchy to me, and I recognized it for the scam factor. Dave explains this is actually a type of spam. Fifty years ago, I was doing criminal fraud investigations for the Securities and Exchange Commission, one of which became known as The Great Ford Swindle. Again, they pretend to be someone from a Western country, visiting Nigeria or Ghana for some reason.

So you can see nothing is really new in Nigeria! Instead he met twelve men armed with machetes who held him captive, demanding ransom. Again, they pretend to be a woman from a Western country while all the while being based in Nigeria. Both men and women are targets. However much you send, you will never see the money again.

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They then solicit you for money for a charity they run in Nigeria or Ghana. Basically, the scam is to get a guy to set up a PayPal account using a credit card. The basic idea is that you're contacted by someone who has access to large sums of money and wishes to move them through your bank account. For every dollar contributed to freeing the money, an investor would get back.

It's a scam, don't send a cent, cease contact and report the scammer. Gregor was lucky to escape with the help of the Canadian Embassy. Of course millions of people have flown across countries and continents to find the loves of their life but it's important to keep personal safety in mind.

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In all likelihood there is no charity and you have been robbed off your money by a scammer. Initial contact between victim and scam artist is to take the step in starting a relationship. It was probably an early, bolton dating website crude version of the Nigerian scam. Supposedly named after a defunct piece of Nigerian Law the scam has been operating in various incarnations for years.

Browse all scammers by name, country, city

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Nigerian Scam Also known as the advance fee scam this is an oldie but a goody. The photos are stunning, perhaps professionally taken or provocative, but the description of what she's looking for in a partner is vague. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout. Scammers often use female profiles as well to fool their potential victim. The reference to the infamous Nigerian scam in a recent newsletter brought back memories.

Don't Get Scammed!