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.
6 red flags for online dating scams
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.
Romance Scams A Huge Problem that although this has the name “Nigerian Scam”, “The world of Internet dating can be fraught.. 3. In addition to harvesting this information, the scammer then notifies the victim that releasing the funds requires some small fee (insurance, registration, or shipping).
They are members of free and fee-based, secular and Christian dating sites. They work hard to pull off what are known as Christian dating scams. Many have had much success and will continue to have success unless the people on whom they attempt to prey wake up to their subtle, but surely detectable signs of fraud. Nigerian Internet Dating Scams on Christian Web Sites Although Nigerian Internet dating scams are probably the most popular of the fraud committed online, they certainly are not the only danger circulating.
What is more is that more and more of these scams are becoming less and less Nigerian. In other words, it is getting harder to tell whether you are dealing with a Nigerian at all. However, certain things should raise high suspicion of a Nigerian scam whether you are on a secular or Christian site. Many of these evil people are posing as believers in Jesus and setting up online dating fake profiles to commit as many Christian dating scams as possible. You don’t have to be one of their victims.
Detecting an Internet Dating Fake Profile The purpose of secular or Christian dating scams is almost always to swindle people out of their money. Sometimes the scammer simply is a miserable individual who seeks to make as many others as miserable as him or herself. Christians should also be aware of some of the unique signs characteristic of Christian dating scams.
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.
is dedicated to all the hardworking people who have been scammed by the spammer or scam frauds. Although our site concentrates on providing awareness of Nigerian spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well.
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. And your handsome white dude or chick in Nigeria is also no exception. Especially if their picture looks like an African-American model. With women, further more, a PORN model.
Now, what do they do? What happens to all these people in Nigeria and Ghana? All kinds of misfortunes.
Nigerian Romance Scams
From the web How this scam works A scammer may contact you out of the blue to tell you that you can claim a large inheritance from a distant relative or wealthy benefactor. The scammer usually poses as a lawyer, banker or other foreign official, and claims that the deceased left no other beneficiaries. Sometimes the scammer will say you are legally entitled to claim the inheritance. You will be told that your supposed inheritance is difficult to access due to government regulations, taxes or bank restrictions in the country where the money is held, and that you will need to pay money and provide personal details to claim it.
Typical inheritance scam letter PDF Scammers will go to great lengths to convince you that a fortune awaits if you follow their instructions.
About Naijaplanet Nigeria dating site Naijaplanet is a free Nigerian dating website with attractive single men and women living in Nigeria and around the world. It’s an awesome medium for online communication with interesting people who are open to friendship, flirting, true love, and building a relationship towards marriage.
Email Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email. They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz. But meeting in person was always a problem. First, he was traveling through India with his daughter. Then the daughter became ill and had to be hospitalized.
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:
One more step
With thousands of dating sites to chose from, the competition between dating sites to get new customers is fierce. So fierce, some sites resort to some pretty lame and underhanded tactics to get you to part with your money. Does this sound familiar? How frustrating is this? Or how about this one… You get 3 women who check out your profile the moment you post it every time.
Did you know that some dating websites are known to be FULL of these fake profiles?
In recent years, the “Nigerian prince” scam has become both infamous and uncommon. But other cons of the same family — advance-fee, or scams (after Nigerian legal code) — are as ubiquitous as ever.
Nigerian Dating Scam – I’ve been there by Catherine Sheffield, UK I am a widow and after just over two years my friends told me to try internet dating. As I was in my 40’s I thought I would join a site for over plus dating which you pay a subscription for and I thought would be safe. I started chatting to a guy who said he was english born but his father was american.
He was working for the united nations as an orthapedic surgeon which I thought was a bit of a story but I went along with it. We were chatting for a few weeks and he suggested going onto messenger as it would save money on subscriptions. He told me things like he was also a widower and told me about his wife etc. This went on for 3 months. I gave him my mobile and he rang me each evening and we would chat for 5 or 10 mins at a cost to him not me. He even rang me when I was on holiday in Spain.
When I came back we chatted for another couple of weeks and then he asked me for some money so that he could home and we could be together. I was so gullible for the love but as soon as he asked me for money I cut him off completely. The best advice I can give you is if anyone asks for money or your bank details to transfer money into – cut them off totally and report them to the site you originally met on.
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.
The Federal Trade Commission, the nation’s consumer protection agency, warns that scammers sometimes use online dating and social networking sites to .
Sarah Jane Cochrane-Ramsey, 23, was employed by the Nigerians as an “agent” in March but was unaware they were scam artists, the Brisbane District Court heard today. Her job was to provide an Australian bank account through which they could funnel any payments they received through their dodgy account on a popular car sales website. Cochrane-Ramsey was to keep 8 per cent of all money paid into her account and forward the rest to the Nigerian scammers.
The car buyers who were ripped off reported the matter to police, who traced the account to Cochrane-Ramsey. Advertisement Police inquiries found her employers were based in Nigeria but had been using a web server in New York to run their dodgy car sales listings. Cochrane-Ramsey pleaded guilty to one count of aggravated fraud today.
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.
Ibrahim’s forgeries didn’t need to fool U.
Stolen images[ edit ] This falsified passport was used in an actual internet romance scam. The deception can be obvious to observers — for example, the photo on this passport does not comply with regulations for size or pose — but these signs are often ignored by victims. This is often known as catfishing. These requests may be for gas money, bus and airplane tickets to visit the victim, medical expenses or education expenses. There is usually the promise that the scammer will one day join the victim in the victim’s home.
The scam usually ends when the victim realizes they are being scammed or stops sending money. Internet[ edit ] Criminal networks defraud lonely people around the world with false promises of love and romance. The scammer says their boss has paid them in postal money orders.