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James Stefan claims he is an architect working on hotel in Lagos Nigeria but is Romanian and moved to US 2012 Do not fall for it. QUESTIONABLE NIGERIAN DATING SCAM FROM JENNS or JOHANNES HUGO So I was contacted by this person "Jenns", who goes by the moniker LONELYDAD1960 on Nigerian Dating Scam - Andrea Neil Tonelli - same profile picture on Facebook under Fabrizio Tonelli I received a friend request from Andrea Neil Tonelli the day after I joined a closed Facebook group called Pitlove. SHAWN W GEORGE / DEA Agent to CEO-Atlantic Global Limited SCAMMER!
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.
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The Nigerian dating scams target the lonely and vulnerable.
The most common comment of victims who think they have found the love of their life is "I can't believe I was so stupid!
" From internet cafes all over west African countries like Nigeria, Ghana, Ivory Coast, Senegal etc scammers are zeroing in on their prey - singles looking for love online. The Nigerians call them 'maghas' which is slang for gullible white people.
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.
They often pretend to be foreign specialists [from the US, UK or Canada, but can be any European country]temporarily working in Nigeria or other African country.