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Women are usually nurses, models, charity or UNICEF workers or antique dealers.

After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: a) be almost on their way to meet you, but something will happen to them: they will get robbed, beaten, get into the hospital, or other misfortune will happen and of course you will be their only contact to ask for financial help, or: b) tell you that their employer pays them with Money Orders or checks, and they can't cash them in Nigeria.

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

These goods are purchased with stolen credit cards.

Never re-ship anything for strangers, especially to Africa.

There is a reason why online merchants usually don't ship there.

Alternatively they may prey on your sympathies, telling you a family member or someone else they are responsible for is ill and they need money for medical treatment.

Once you send them money, the fraudsters will keep coming back and invent new reasons to send them more.

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They’re using the site to gain your trust and ask you for money or enough personal information to steal your identity.

Needless to say, those Money Orders or checks are no good, and not even worth the paper they're printed on.

If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument.

Fraudsters may also use the conversations you have to find out enough personal information about you to commit identity fraud.

They’ll ask innocent-looking questions about you that make it look like they just want to get to know you, such as your date of birth, home address or family background.




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