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“Dr. Phil” Show Goes To Nigeria To Determine If Man Who Sent $750,000 To Help Woman Is Being Scam…
Some victims even believe they can cheat the other party, and walk away with all the money instead of just the percentage they were promised. The scammer sends the victim fraudulent negotiables, assuring them that they get to keep part of the funds. Soladu having e-mailed many people for an investment, only he had taken him up on it. In some cases, online dating services are themselves engaged in misrepresentation , displaying profiles which have been fabricated, which use personal information from users who have not agreed to be depicted on the site  or by presenting outdated or out-of-region profiles as current and local. Our study focused on why some individuals are more likely to become the victims of these scams than others. Such people, who may be real but impersonated people or fictitious characters played by the con artist , could include, for example, the wife or son of a deposed African leader who has amassed a stolen fortune, a bank employee who knows of a terminally ill wealthy person with no relatives, or a wealthy foreigner who deposited money in the bank just before dying in a plane crash leaving no will or known next of kin ,  a US soldier who has stumbled upon a hidden cache of gold in Iraq, a business being audited by the government, a disgruntled worker or corrupt government official who has embezzled funds, a refugee,  and similar characters. In a common strategy, they bind their overseas IP address to a router or server located on US soil, allowing them to use US-based relay service providers without interference. Once the victim sends the fee, the scammer invents another fee. Otherwise, the victim, once they become aware of the scam, can successfully retrieve their money and alert officials who can track the accounts used by the scammer. And, while in most cases their religion of preference is Christianity, there are also many that are Muslim — depending on where you are. In a variant of the lottery scam appeared in the United States: 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. They refer to their targets as Magas, slang developed from a Yoruba word meaning "fool". In one cover story, the perpetrator of the scam wishes the victim to work as a "mystery shopper", evaluating the service provided by MoneyGram or Western Union locations within major retailers such as Wal-Mart. The victims part with their money in pieces to the fraudster on account of the Government Service Tax, government clearance charges, bank charges, transportation charges, survey fee etc.
They are also made to work the company unpaid as a form of "training". The scammer guarantees employment, usually through automated computer programs that have a certain algorithm, with "canned responses" in broken English. Seek independent advice from someone you know and trust if in doubt. So, make it a point to listen to your Nigerian woman, understand her, what makes her happy, and what makes her sad. And, while in most cases their religion of preference is Christianity, there are also many that are Muslim — depending on where you are. Then they choose one of two approaches. Education and Language Skills Believe it or not, nearly any Nigerian woman you meet, mostly in the city but also in plenty of smaller towns or villages will speak some, if not fluent English. In a common strategy, they bind their overseas IP address to a router or server located on US soil, allowing them to use US-based relay service providers without interference. They refer to their targets as Magas, slang developed from a Yoruba word meaning "fool". Upon finding victims, scammers lure them to more private means of communication, such as providing an e-mail address to allow for fraud to occur. In The Office episode " Michael's Birthday " it is revealed that Michael fell for a scam because he thought he was helping the "son of the deposed king of Nigeria". 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. The scammer may claim they are deaf, and that they must use a relay service. Regardless of the series of mishaps, the end result is the same - the cyber soul mate is asked to send money! The victims part with their money in pieces to the fraudster on account of the Government Service Tax, government clearance charges, bank charges, transportation charges, survey fee etc. If the victim pays these fees, the pet may become sick and a veterinarian's assistance is sought for which the victim has to repay the courier. One such case, in , involves Osamai Hitomi, a Japanese businessman who was lured to Johannesburg , South Africa and kidnapped on September 26, The person applying for the position will get a message almost instantly from a common email account such as "Yahoo", asking for credentials. They offer to pay the airfare of the participants, but not the hotel accommodations. Western Union and MoneyGram wire transfers[ edit ] A central element of advance-fee fraud is the transaction from the victim to the scammer must be untraceable and irreversible. Anonymous communication[ edit ] Since the scammer's operations must be untraceable to avoid identification, and because the scammer is often impersonating someone else, any communication between the scammer and his victim must be done through channels that hide the scammer's true identity. They ask if their soul mate can re-ship them to Nigeria. 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. This is essentially money laundering. Not only are they sexy and smart, but they are also often educated, loving, and ambitious towards life. Remember there are no get-rich-quick schemes:
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