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After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
Nigeria is a country about twice the size of California located on the West Coast of Africa and is named after the river Niger which flows through it.
But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams..
On an international stage Nigeria has a pretty poor track record (one of the lowest in the world in fact) in gender equality and women are often not even allowed to go out in public without their husbands being with them - Nigeria is a male dominated society full stop.
Unfortunately domestic violence and rape in Nigeria are all too common so Nigerian girls are usually looking for more stable, more loving and more productive lives with foreign men.
And if the person’s online profile disappears a few days after they meet you, that’s another tip-off.
Here’s the real deal: Don’t send money to someone you met online — for any reason.