Nigerian dating scam stories

While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.

We strongly recommend, however, that if you think you’ve been victimized by a dating scam or any other online scam, file a complaint with our Internet Crime Complaint Center (

He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.

His name was Bennett Lawson, a good-looking and seemingly well-off man who claimed to be German-born but living in Nashua. And he’ll find me or I’ll find him.” Claudia says when she looked up Bennett’s name on a scammer website and he had 81 hits. But if he really is operating in Ghana, it’s not likely he’ll ever be caught.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..These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. While their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.So you send assured the requests won’t stop there.There will be more hardships that only you can help alleviate with your financial gifts.

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“Every time I sent him money, or he asked me for something, he would always come back if I said no or I didn’t have the money, he’d say ‘I thought you loved me. Claudia is telling her story with hopes it will help her heal and to warn other online daters not to make the same mistakes.

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