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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.
Until recently, such crimes often let scammers prevail, as even educated internet users unknowingly had their trust taken advantage of.
Thankfully, new methods to reverse search a scammer’s photographs and information have emerged.
So avoid use punctuation marks such as hyphens, brackets, numbers, reductions and general words like "and", "or", "street", "house", "flat", "apartment", "city", "town", "village", "settlement", "state", "republic", "country" etc.
You can search using parts of keywords: instead of "Gabriella" use "Gabrie", instead of "Central" use "Centr", instead of "[email protected]" use "easygabriella", instead of "254775982698" use "254775" etc.
Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.
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.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. This is simply the largest collection of female scammers you can find online.With this option, you can search the scammers' database using their first name, last name, aka, country, city, postal address, phone number, e-mail address and website at which she operates.