Let it be known that I am in no way afiliated with the ScammerClub
The person is young and very attractive. Using this as an example...If you are 40 years old, it would be strange if a 20 year old contacts you. It can happen but most of the time people tend to stick to their age range.
The person falls in love with you almost immediately, usually within a few weeks or even a few days!
The person needs money for travel expenses to visit you or for an ailing relative or has been robbed. The person may mention that a local travel agency is handling the travel details. You should also know that a person from outside your country cannot get a visa without involving your countrys embassy.
Some also claim to have lost their job or that they are stuck in a country because that country does not except credit cards.
The persons PC has crashed or has been stolen and the only way to keep in touch with you is if you will lend them the money to purchase a new one or ask you to buy and send them one which in return they will send you a check.
The person has no postal address but some will give you a cell phone number. They may supply you with fake addresses from the UK or USA. Cell phones with UK numbers can be preprogrammed to ring anywhere in the world. So you think that you are calling UK when you may actually be calling Nigeria or Ghana. In may cases trying to contact them is a failure with the phone service and the scammer will act as if he has no clue as to the reason why. The best thing is to ask to see them on web cam.
Questions about personal information are not very welcome and the person will try to avoid those questions by acting offended or by simply ignoring your questions and redirecting the light on you. However, beware that more advanced fraudsters may actually provide you with some fake personal information.
Most are young and they are looking for someone within the age range 30-80. Raise that red flag when the person doesn't care about your age!
When they fall in love with you they need your address to send you flowers, candy and assorted gifts. If they even send these to you the items will be purchased with a stolen credit card.
They need money for family or own medical expenses. They have Money Orders, but they can't cash them overseas, the M/O has to be cashed here in USA, so they ask you to cash them and send the money via Western Union.
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