Online dating and romance scams: How to spot and avoid them

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. Or they may ask you to pay fees, charges or taxes to ‘help release or transfer the money out of the country’ through your bank. These fees may even start out as quite small amounts. If paid, the scammer may make up new fees that require payment before you can receive your reward.

Romance scam

I got Involved with the Nigerian inheritance scam crew. I hear they operate with different names Thank God I never fell into the romance scam. So this is for the average Nigerian; folks with high hopes and determination and also for the few people that have fallen for this cheap crap once in their life time. Everybody needs to read this because you may be their next target I learned that a man lost over six hundred thousand naira to this email scammers, it may not have gotten to that extent if he saw an article like this one before his encounter with them.

Scamming or email scam have been in existence and in wide-spread since the birth of internet itself.

Jan 04,  · The dating scam package advises customers to stick to a tried-and-true approach. For instance, scammers are urged to include an email from the .

He was arrested following a petition from his last victim, Roger, a school principal whom he scammed of P , He had told Roger that he would send him a dollar equivalent of millions of pesos for the development of an asylum in the Philippines. But before getting the money, Roger must first fix the document and pay the clearance for the money. The victims are encouraged to pay and buy chemicals to remove the dye or colour. This is not the first time a Nigeria will be arrested for a romance scam aboard, Some Nigerian men were arrested last month in Thailand for preying on gullible women to get their cash with the promise of engaging them in romance dating.

The Nigerian men are identified as Emeka Celestine Eze, 31, and year-old Oliver Obiora, who pretended to be someone else and conned a Khamphaeng Phet woman out of a million baht. He said that the suspects after gaining the confidence and love of a woman, would tell her they had sent some expensive gifts to her, but she would need to make some money transfer before she could receive the gifts from customs.

She would then be contacted by a fake customs officer, who happened to be an associate of the syndicate. The customs officer would make the woman understand that her goods have been seized by the customs service because they contain some contraband such as money and other items. She would then be requested to send additional funds to clear the items and have them delivered to her. Before she would realise it was a scam. Stay updated with the latest Nigerian news from Information Nigeria Tags.

Nigerian Romance Scams

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This is my ordeal with the Nigerian inheritance scam squad, those guys are intelligent! Hey you need to read this – Nigerian is my country and we are the best set of people in the world. Romance scam apparently started in some part of the Asian continent and was adopted by few other intelligent but lazy youths round the world as a cheap and.

The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.

They are offering the chance of finding true love and happiness, and there are plenty of takers! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs. How Does the Scam Work? The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework!

The scammers start by stealing a photo from an internet site. They prefer to use images of white people capitalising on stereotypes and perceptions.

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How to spot and avoid them Online dating and romance scams: How to spot and avoid them Published by Aimee O’Driscoll on December 21, in Information Security Finding love online is becoming more and more commonplace. In fact, you probably know at least one couple who met online.

Romance scammers on Facebook, Instagram, Twitter, and other social media platforms exploit victims in patterns that are similar to typical internet romance scams. The major difference is that social media scammers often steal the identity of a social media user to .

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health.

According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select. They refer to their targets as Magas, slang developed from a Yoruba word meaning “fool”. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.

The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it. The money could be in the form of gold bullion , gold dust, money in a bank account, blood diamonds , a series of checks or bank drafts, and so forth.

The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money. Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily. To help persuade the victim to agree to the deal, the scammer often sends one or more false documents bearing official government stamps , and seals.

Often a photograph used by a scammer is not a picture of any person involved in the scheme.

Nigerian dating scam database with photos of scammers

The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Jones is a victim too:

Beware Dating Site Scammers and Their Ungrammatical Game. To fleece romance-seekers out of their money. The pick-up line “I am not interested in games or drama” cracks the top 20, which sounds.

Have heard from TWO women that believed it. If they refuse – move on. He likes to quickly fall in love with women and then in a few days asking them to cash his money through your banks. He said he can only access to BOA or Chase banks and then for you to send the remaining money back to him. Fake soldiers usually swipes out the dead soldiers pictures or those who are in duty but then changes to fake names.

Just to let you know to watch out. Cuz I’m not stupid and I know all military can cash their checks in where ever they are. For example if the US soldiers are in Afghanistan, they can cash their checks in any of the military banks. Don’t fall for them. Cuz I already know about them scams. I outted this person. John Weber Leo Rank:

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They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas.

Nigerian dating scams romance scammers originate from nigeria are a group scammer weaves a story of a successful business deine ich ein ganzes ewigen Liedern Liebchen, was willst du a jewel of gold in a swine’s snout, so is a fair woman which is without discretion.

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. Again, they pretend to be a woman from a Western country while all the while being based in Nigeria.

Dating & romance

I hated the way I sounded—pathetic, weepy. He said he was a God-fearing man a favorite line among African scammers ; he would never do a thing like that; he loved me; why would I think that; etc. I was crying by this time.

There is lot of different scams, Lottery scams, Charity scams, credit card scams and spams (Variation from the scam)and other different types of scams, But this is page is only about ROMANCE SCAMMERS or DATING SCAMMERS.

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.

The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana. The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa. Rest assured, once you do send the money that is the last you will hear of them and your money. Once you do send the money however, it is unlikely that the visit will ever actually materialize.

United Kingdom Modern 419 Scam- Documentary