Male dating scammer thomas ukraine

usually involves this scheme: the scammers upload fake attractive photos, in most cases of white people.

They pretend to be the foreign specialists working in Nigeria or Ghana (usually originally from US and UK, but it may also be Canada, Australia or any other European country).

Nigerian scam comes in many forms: 419 scam, when they offer to transfer millions of dollars into your bank account, or lottery scam, when they tell you that you've won something in some bogus lottery.

However, Nigerian dating scam (or romance scam), besides just asking for money for their studies, sick relatives, etc..

There is also a re-shipping scam, when they will ask you to re-ship goods for them.

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Claims to be a private lending firm offering urgent loans for various purposes--business expansion or company investment, lending rate is based at 3% percentage. Claims to be in Belfast, United Kingdom, phone 447024035549.They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union.Usually they say to keep some money for your trouble.Never re-ship anything for strangers, especially to Africa.There is a reason why online merchants usually don't ship there.

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