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They often work in groups and set up multiple ads / accounts on many large dating sites. The scam consists of locating lonely females living in the US and Canada, establishing romantic relationship with them, and then asking them for an emergency loan needed to complete some kind of impending business transaction, like an investment (for example, in Russian oil, minerals, or other natural resources).The scammer produces a ton of impeccably looking fake documents, like irrevocable purchase orders, letters of payment, bank statements, etc, to convince the victim that the investment is real, and that together they would be able to make some handsome profit from the deal.

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This type of scammer hunts only the most vulnerable and inexperienced online daters.

Computer-literate crooks (college students, pimps) who hire local female students, prostitutes, drug addicts, etc to pick up money in WU office.

He right away fell madly in love with me and told me how great a kisser he was. Does not do the silly poems but normal conversation and also he fell in love. I am waiting for him to ask for money as I have read previous letters. I will not send money to him if he asks thanks to this site Hi ladies! We changed all the conversation from the dating site to FB. The same is true if it sounds and seems too good to be true it isn't.