‘Are You Real?’ — Inside an Online Dating Scam

VB Summit Oct 23 – 24 Dabble in online dating? It turns out that the crippling fear of an awkward first date is the least of your troubles. The scam typically works like this: A con artist, usually based in an Internet cafe overseas, will lift a photo from Facebook or another social networking site. They will painstakingly craft a fake profile and begin targeting people that are looking for love. He or she will begin the courtship process by sending letters and love poems for a period of weeks and finally offer to fly to meet their victim. Within hours of the expected arrival time, an emergency will strike: In many cases, scammers will choose to use pictures of military personnel.

Nigerian dating scam database with photos of scammers

From the web How this scam works The scammer will contact you out of the blue by email, letter, text message or through social media. Or they may tell you about a large inheritance that is ‘difficult to access’ because of government restrictions or taxes in their country. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country.

Scammers may ask for your bank account details to ‘help them transfer the money’ and use this information to later steal your funds.

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However with scamming quickly turning into a global epidemic, law enforcers across the world are sitting up and taking notice. Scam victims now have the chance to report scammers and there is a chance for the offenders to be arrested as well. Cease Communication If you suspect a potential scammer or have even been scammed by someone, the first thing you need to do is cease all communication with the scammer.

Instead, take the matter to the relevant authorities. Report to Dating Site You must report the scammer to the dating site owner and administrator. File A Complaint It is important that you file a complaint with the police or other relevant law enforcement authorities in your country. Unlike a few years ago, there is now a chance that the person who scammed you may be arrested. While you may or may not get your money back, at least your scammer will be behind bars. With the increasing number of scammers from Nigeria, the Nigerian law enforcement authorities are working in conjunction with police from across the world to ensure scammers receive the punishment they deserve.

Provide Evidence In order to report a scammer, you must have proof that the person has tried to or has scammed you. This proof can be in the way of emails, chat conversations, text messages, letters or anything else that proves that the scammer requested money and subsequently robbed you off your money. When filing your complaint, be sure to attach this evidence to your official complaint. The Police Contacts You After receiving a complaint from you about a scammer, the police will get in touch with you to get more details about the scam, the scammer, your communication with them etc.

Names of Scammers and Names Used in Nigerian Scams

Yeah, yeah… the topic is beaten to death… It has been described on millions of sites, millions of times. Remember mathematics at school? So, here is one more axiom, something you have to make a sticky note of and put on your refrigerator.

But based on his account, the fraud playbook he followed has not changed.

From the web How this scam works While many online sellers are legitimate, unfortunately scammers can use the anonymous nature of the internet to rip off unsuspecting shoppers. Scammers use the latest technology to set up fake retailer websites that look like genuine online retail stores. Many of these websites offer luxury items such as popular brands of clothing, jewellery and electronics at very low prices.

Sometimes you will receive the item you paid for but they will be fake, other times you will receive nothing at all. The biggest tip-off that a retail website is a scam is the method of payment. A newer version of online shopping scams involves the use of social media platforms to set up fake online stores. They open the store for a short time, often selling fake branded clothing or jewellery.

After making a number of sales, the stores disappear.

A $300,000 Mistake: How Amy Fell for an Online Dating Scam

Nok sculpture, terracotta The Nok civilisation of Northern Nigeria flourished between BC and AD , producing life-sized terracotta figures that are some of the earliest known sculptures in Sub-Saharan Africa. The Kingdom of Nri of the Igbo people consolidated in the 10th century and continued until it lost its sovereignty to the British in Nri and Aguleri , where the Igbo creation myth originates, are in the territory of the Umeuri clan. Members of the clan trace their lineages back to the patriarchal king-figure Eri.

Internet fraud , List of email scams , and phishing There are many variations on the most common stories, and also many variations on the way the scam works.

Get the latest Anti Scam News and Information here. Does somebody want to transfer millions of dollars into your account? Does someone want to pay you to cash cheques and send them the money? Has a dying person contacted you wanting your help to give his money to charity? Have you sold an item and are asked to accept a payment larger than the item amount? Don’t fall for common scams like this – fight them! So what is scambaiting?

Online daters, be warned! 1 in 10 profiles are scams, report reveals

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First, they must cope with the end of a serious relationship.

A terrifying account of a real-life romance scam. She had contacted him, not the other way around. That had been a fateful move; it had made everything easier for him. It had been over two years since Amy had experienced the death of her husband of 20 years, four since she had lost her mother—two sharp blows in her 50s. Her marriage had been troubled—her husband was abusive—but cancer took him before she could process what was happening.

Now she was alone in a house in Virginia. Amy had grown up in the community, and her brothers and their families lived nearby. When it came to meeting men, however, her choices were limited.

I’m Not Really Royalty: The World Of Nigerian Internet Scams

A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African “lawyer” wants you to inherit – but you first have to pay fees via Western Union. Fake money picture often sent by the fraud criminals. These are what they call “trunk boxes”. The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers.

We also have a large team of experts dedicated to the removal and closure of fake scammer banks and sites.

Some scam messages ask for business, others invite victims to a website with a detailed pitch. Many individuals have lost their life savings due to this type of fraud. Email scams[ edit ] Advance-fee fraud: Among the variations on this type of scam, are the Nigerian Letter also called the fraud, Nigerian scam, Nigerian bank scam, or Nigerian money offer.

The Nigerian Senate emblem is sometimes used in this scam. The intended victim is often told their name or email address was selected through a random computer ballot and sponsored by a marketing company. In order to claim their so-called winnings, the victim is asked to provide their bank account details and other personal information.

The victim is asked to contact the claims agent or award department. An email is sent to the victim’s inbox, supposedly from a hitman who has been hired by a “close friend” of the recipient to kill him or her but will call off the hit in exchange for a large sum of money. This is usually backed up with a warning local police or FBI, or the “hitman” will be forced to go through with the plan.

This is less an advance-fee fraud and more outright extortion, but a reward can sometimes be offered in the form of the “hitman” offering to kill the man who ordered the original hit on the victim. Emails touting investments that promise high rates of return with little or no risk. One version seeks investors to help form an offshore bank.

The Fifth Third Bank brand, name, and logo have been frequently exploited in this scam.

Nigerian scams

Advertisement Ibrahim wound up earning some trust through another method: They sent me a series of pictures and I just showed them. They like me because I do that free of charge. Your initial message can be obvious phishing to 99 percent of readers, that’s fine. But once that 1 percent bites, you’d better be ready to make them really believe.

The time between the funds appearing as available to the account holder and the check clearing is known as the “float”, during which time the bank could technically be said to have floated a loan to the account holder to be covered with the funds from the bank clearing the check.

One of the current schemes involves a scammer contacting someone who has an item for sale on the Internet. They ask that the seller return the difference. By the time the check clears and is discovered to be counterfeit, the seller is out a couple thousand dollars. The target is usually a person selling a relatively expensive item on the Internet, or possibly even in newspaper classified ads. The difference may be several thousand dollars. The counterfeits are generally of excellent quality and may even fool the bank initially.

Unfortunately, this scam can harm innocent citizens twice. Under some state laws, the bank may be considered the actual victim of the crime, while the citizen is may be viewed as the perpetrator for passing the counterfeit check.

6 red flags for online dating scams

A new study has raised concern, as more children are talking to and meeting people they meet online, with dangerous consequences. When Morrison suggested that her suitor put his daughter on a plane to get better medical attention at home — and even offered to pick the girl up at the airport — a new crisis struck. By then, Morrison knew she was dealing with a scammer.

Though the amounts and details of the scam vary from victim to victim, when it comes to romance scams, the con is almost always the same: The crook wants to get a besotted victim to wire money or provide access to a credit card. If the victim doesn’t figure out the con after the first request for cash, the crook will keep milking the relationship for as much as he or she can get.

Nigerian Civil War The Republic of Biafra in June , when it declared its independence from the rest of Nigeria The disquilibrium and perceived corruption of the electoral and political process led, in , to back-to-back military coups.

While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout.

Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. After some time, “William” has to travel to Nigeria or Ghana for some reason e. Soon enough there is some sort of “emergency” with either the child suffering from a brain hemorrhage or “William” suffering a life threatening accident.

You will then be requested to send a large amount of money for treatment and promises that you will be paid back ASAP. It’s a scam, don’t send a cent, cease contact and report the scammer. Scammers often use female profiles as well to fool their potential victim.

Advance-fee scam

Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble.

Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on. If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument.

There is also a re-shipping scam, when they will ask you to re-ship goods for them.

The check is FAKE.

Not only are they sexy and smart, but they are also often educated, loving, and ambitious towards life. Foreigner men absolutely love, and have had a lot of success with Nigerian wives. So, it should be no surprise that both online and in-person dating for Nigerian women has become quite popular. And, why American men or other foreigners from around the world travel so far to date and court Nigerian women.

Taking Religion Seriously and Being Respectful You are going to find that most Nigerian women, may they be from the city or smaller town, are quite religious. And, while in most cases their religion of preference is Christianity, there are also many that are Muslim — depending on where you are. Ultimately, regardless of your preference, try to keep an open mind — and of course be respectful. Education and Language Skills Believe it or not, nearly any Nigerian woman you meet, mostly in the city but also in plenty of smaller towns or villages will speak some, if not fluent English.

Also, regardless of economic struggles, Nigerian women take education very seriously, and in most cases have at minimum a high school level education. So, education is definitely an area that requires your respect, and something you should take seriously as well — regardless of what your current education aspirations are or what field of interest.

Even just a few phrases can make all the difference, show her that you truly care, and are committed to getting to know both more about her and her culture. A Nigerian woman will likely take care of you better than any other woman has before, but in exchange also expect to likewise be taken care of.

5 Nigerian scammers nabbed in Malaysia YouTube