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.
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. Martin West US Army special mission agent in Syria, but claims to be from North Carolina. I think I have one again an oil rig possible scammer john jose carter I swear do they have a list or something as I got rid of 2 but now again this picture looks familiar but I am not sure how to do the reverse imaging so …
MOST ARE AND YOU CAN TELL WITH NO PROBLEM BUT IF YOU GO TO: FOTOFORENSIC. Nigerian Agents/ Engineer/Organized Corruption He uses Itunes to keep a Voip landline cell number. Also with Exxon but is doing his own contracting job. Jeremy Jenkins, Oil Rig Engineer cum Contractor Another fake profile on OKCupid by the name of Jeremy Jenkins aged 57. Petroleum / Oil Rig engineer - Denver / Poland Using the name Evan Gilmore, claiming to be 50 yr old divorced single father with son 14, daughter 17 living in Denver, grew up in Florida. James Edmund, DOB 12/9/1978, Dutch, Mechanical Engineer Oil Rig Miami Tries to groom you to start off with followed by trying to induce empathy because he cannot cash a cheque for his two weeks job on an oil rig as his work …
However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak.
The rationale is that this type of person is likely to be more desperate, gullible and financially stable.