Survivors of web dating scams tell us how to get through it. I had no experience with online dating — and I will never do it again. He said he was a year-old vet from Sydney and for the next six weeks they emailed and began chatting on the telephone. And then one morning I got 20 calls from Charles asking for more money and that was the point when I woke up. But these creeps and predators see vulnerability. It can ruin them financially and the emotional toll is enormous, with attempted suicides in some cases. While illegal, the anonymity of the internet and the sophistication of these operations makes catching the perpetrators almost impossible.
Scams! Who Are They
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.
While online dating sites work hard to eliminate scammers from their sites, unfortunately some continue to be very deceptive and get past the fraud checks so it is important to be aware of what a potential scammer might attempt to do.
About the Nigerian scam Nigerian advanced fee scam: Indications are that the advance fee fraud grosses hundreds of millions of dollars annually and the losses are continuing to escalate. This global scam recently seen in Russia, Southeast Asia, Australia, and New Zealand, as well as the US involves the receipt of an unsolicited letter purporting to come from someone who claims to work for the Nigerian Central Bank or from the Nigerian government.
The Central Bank of Nigeria denies all connection to those who promote this scheme. The goal of the scam artist is to delude the victim into thinking that he or she has been singled out to participate in a very lucrative — although questionable — arrangement. The intended victim is reassured of the authenticity of the arrangement by forged or false documents bearing apparently official Nigerian government letterhead, seals, as well as false letters of credit, payment schedules and bank drafts.
Once the victim becomes confident of the potential success of the deal, something goes wrong. The victim is then pressured or threatened to provide one or more large sums of money to save the venture. For example, an official will demand an up-front bribe or an unforeseen tax or fee to the Nigerian government will have to be paid before the money can be transferred. Each fee paid is described as the very last fee required.
The scheme may be stretched out over many months. Here is a sample of a letter a victim may receive: The letter that is sent is all in capital letters.
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.
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.
We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him. He right away fell madly in love with me and told me how great a kisser he was. He asked for my snail address to send me a card but what I got was a dozen long stem Roses, a teddy bear and a box of Candy.
Every morning there was a heart poem. Every Day I did an ip search and boy this guy traveled! Nigeria, Spain, London, Dublin Ireland. I was getting bored with him so I told him I was very poor and I had nothing to offer him. That didn’t work so then when he told me after Christmas he would come and visit me but he wasn’t in the state and that was the bye bye. I showed him a copy of his ip trace..
Here’s how it happened. Before she knew it, her savings were gone. And the man of her dreams?
Photo, and connect with other internet in nigeria to start chat rooms, the world and romance scam is a soulmate. 11% of nigerians find love online dating emails explaining that they trawl facebook and video features likes chat rooms, a common target the world.
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.
How to Spot and Avoid an Online Dating Scammer
If you date online, take precautions to protect yourself. Here are six things to keep in mind to help you spot and avoid scammers on online dating sites. If you fall into this category, be especially wary of people that you meet through dating websites. The AARP also says that seniors are a common target of these scams. Again, both men and women can and have fallen victim to online dating scammers, but women tend to be targeted more aggressively.
Interestingly, the AARP says that men fall victim to these scams more often, but that women are more likely to report the scam.
Google Trends shows that online dating is getting popular. As a result, the number of romance scams as well as victims are on the rise. From my first hand experience, majority of the dating scams are from West African countries – Nigeria, Ghana, Senegal, etc.
But what does it mean when the face on the other end of the scam looks a bit more familiar? That man was me—sort of. Her broken English only served to heighten the sense of disconnect from reality as she explained the details of her affair: Naturally someone would use a photo of me in a situation like this, I thought. The role of the scammer in these ploys is to engender sympathy from the victim in order to convince them to send money. But after going back and forth with the woman over Facebook, it occurred to me that maybe I was actually the mark of a meta-scam wherein the real scammer is falsely claiming to have been scammed by someone claiming to look like me in order to get the type of sympathy that these sorts of romance scams rely on.
Although none of the internet security experts I asked had ever heard of that approach in particular, there was a perverted sort of logic to it. What better way to inspire sympathy than through personal guilt? This poor, heartbroken woman had convinced herself she was in love with a man who looked exactly like me.
I was a victim of an online dating scam
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: His name and photos were stolen to create the fake identities used in romance scams. The odds of recovering that money, the bureau notes, are very low.
So, whether you’re looking to recognize and dodge investing scams, money-transfer scams, online dating scams or credit card scams, here’s what to know about avoiding financial fraud.
Craigslist is a great resource for selling things, finding apartments, locating services and meeting people. Most of the time transactions go smoothly and both seller and buyer are satisfied with the Craigslist experience. Danger awaits the unwary buyer or seller on Craigslist. Most these scams follow the same pattern you see on eBay and other online auction sites.
Try posting that you have a piece of jewelry or some other easily-mailed valuable item for sale and the first response you get will probably be someone trying scam you. Craigslist Nigerian Scams and More Emails from Nigeria offering you more than your selling price if you accept their check or money order are typical.
The fact that this is a scam may seem obvious but there are lots of variations on this theme that fool people every day.
Dating & romance
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.
About the Nigerian scam (Nigerian advanced fee scam): Internet ScamBusters #11 SCAM: The Nigerian Advance Fee Scheme. The Nigerian Advance Fee Scam has been around for quite awhile, but despite many warnings, continues to draw in many victims.
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.
They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a “ghastly accident”. Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like “Remember to keep this information top secret”. They actually mean to say that they don’t want you to mention their approach to the police or the writer!
They like to call themselves doctor, barrister, pastor or engineer and often pretend to be women. They write in a laughable cod legal style and love to use words like “modalities” and “fiduciary”.
Names of Scammers and Names Used in Nigerian Scams
Sometimes, they have nefarious intentions. Then it happened to my mom. A few months ago, I was having brunch with my mom and listening to her lament the lesser qualities of her on-again, off-again boyfriend.
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).
The way these con artists operate is under the guise of wanting a mature long term relationship, that they are just “looking for love”. The Nigerian relationship scammers are a big business, which is very lucrative, and is run just like a business. There is an office filled with people, who come to work to scam you out of your money.
They operate with scripts, fake documents to use as “proof” and use each other to answer the phone or call you when need be. They start off with some sob story about either being a widower, or their wife left them for another man. They usually say they have at least one child. This is a business, they don’t want to waste MONTHS getting a payout from you, the longest is usually weeks and then they start asking for money.
They claim to be businessmen traveling to Nigeria for work related issues, or simply say they work in Nigeria. Some are getting smarter now and not even telling you it is Nigeria. They seem well educated, funny, caring, and pay you so much attention! Once they profess their love and you return it, they know they have you hooked and the money scam falls into place. At this point they may either talk about needing money for plane tickets to come and see you of course they will pay you back, they have the money, and often will offer proof that they do have it and one of the many excuses is because they can’t cash their check in Nigeria;the check is late; or it is coming any minute.