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.
Online Dating Scams The danger signs to look out for.
From the web How this scam works If you are selling something online, as a business or through classifieds ads, you may be targeted by an overpayment scam. The scammer will contact you, make you an offer—often quite generous—then make payment through credit card or cheque. They will be for an amount that is greater than the agreed price. The scammer will contact you with an apology for the overpayment, offering a fake excuse. The scammer might tell you that the extra money was included to cover agent’s fees or extra shipping costs.
Dating and romance scams often take place through online dating websites, example, they may claim to have a severely ill family member an scams involve someone overseas offering you a share in a large sum of.
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.
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.
Email scams 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.
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Dating & romance
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The Nigerian scam is named after the penal code, the scam is an ‘advance fee’ scam. The annual loss associated with the Nigerian scams exceeds US $ million per annum around the world. This is as per the statistics released by the FBI.
After a rough divorce the year before, she was thrilled to meet a man who shared her religion, interests, and love of children and animals. Then one day Eric called in a panic, saying his passport had been stolen. Candace wired him the small sum without hesitation — but when he contacted her a few weeks later saying he needed a much bigger sum to pay legal bills, she realized she was being scammed. Her whole relationship with Eric was a scheme to get money out of her.
This story is fictional, but the scenario is all too real. More than 14, Americans fell victim to this kind of scam in , up from fewer than 6, in And that number may only represent a fraction of the real total. Some catfishers use these fake identities to annoy or harass others online, or just to flirt without commitment. They lure their victims into an online relationship and use it to get money out of them — sometimes thousands of dollars.
ONLINE DATING SCAMMER CHECK LIST!
Newman, announced on Tuesday, September Opara, 29, and a partner were arrested in South Africa in December and extradited to the US from Johannesburg in January of this year. In these scams, Opara and fellow conspirators pretended to be supervisors at the target companies or third-party vendors, and emailed company employees requesting payments or information.
The emails, however, were sent from accounts with domain names very similar to those of the companies or vendors, or accounts whose metadata had been changed so it seemed like the emails were coming from a familiar address. Once victims transferred funds, investigators say Opara quickly sucked them away to other bank accounts controlled by him and his partners.
Read the full press release below
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? I was surfing the web the other day and found a request made on a site called Elance. English must be readable and understandable. Im serious about meeting for some drinks or a date guys. If your looking for dating please dont be gay or married! The site owner added fake profiles 2. Fake members messaged real ones 3. The best or lamest part is their defense: Why the fuck are you gonna sign up to a dating site if they have profiles that are fictitious?
Online and Bogus Friend Scams
That doesn’t make us lonely or desperate. We were men and women who happen to have the qualities of being open, compassionate, loving, and trusted those who we loved and we believed loved us. I want to tell you about a type of scum-of-the-earth I have encountered. This information needs to be distributed widely.
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?