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However, Nigerian dating scam (or romance scam), besides just asking for money for their studies, sick relatives, etc..
usually involves this scheme: the scammers upload fake attractive photos, in most cases of white people.
Not surprisingly ADM reported these threats to the FBI, who, also not surprisingly, interviewed Whitacre.
The extortion story was implausable and as it started to unravel, Whitacre told the FBI about price fixing at ADM in an attempt to focus their attention on other matters (and save himself, he thought, from closer scrutiny).
), but those are usually easy to detect as they mostly use the modeling pictures, or just "too good to be true" type of pics. Or, if it says "To me of 25 years", or whatever age, but that weird phrase "to me of xx years" or "me of xx years". Believe my experience, each and every profile that started with this particular cliche and had this grammar mistake, later turned out to be a scam.
Don't ask me why they are putting this in their profiles!!! Or maybe they use some absolutely weird translator that translates the phrase like that?
Obviously, they make up names that they think will sound credible to you, like "EU Monetary Dispursement Fund" (which I just made up! For other government agencies to report scams, see this page. We are always interested in hearing about any potential scams!
I first read about the Nigerian Bank Scam in the book The Informant by Kurt Eichenwald (Sept. The Informant is about Mark Whitacre who was a Vice President at the food and food products company Archer Daniels Midland (or ADM).
Scammers simply make up the names they use, so as soon as we publish their name, they invent and use another name.
As the price fixing case unfolded it became clear that Whitacre was embezzling money from ADM.
He apparently started taking money from ADM when he lost money in a Nigerian Bank Scam.
But you probably don't want to get to the point when she actually starts asking for money, right? So, here it goes: Russian scam is fairly easy to detect by IP address.
You would be wasting your time, and maybe even getting attached to that person, making plans, just to discover later that she is a scammer. Most of the Russian scam generates from the same source: Mari El.