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: The crook wants to get a besotted victim to wire money or provide access to a credit card.
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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.
Nigerian scammers take billions of dollars every year. Don’t be their next victim! Here’s how to spot and avoid the Internet’s most successful scam.
The scam historically had been committed using fax and regular postal mail, but it is now prevalent with email and the internet. While Nigeria has become known for this type of scam and the scam is populary called the Nigerian scam, its practice is not limited to Nigeria. There have been known instances of citizens of other countries sending scam letters which claim to be originating from Nigeria.
The Nigerian Advance Fee scam or typically operates as follows: An unsuspecting victim receives an unsolicited email from Nigeria that asks the victim to assist with laundering money or performing some other illegal activity such as hiding funds that were received from “over-invoiced” or “double invoiced” oil or other supply and service contracts or a large amount of unclaimed money or gold which the sender cannot access directly. Typically the letter will claim to be coming from a high ranking government official or bank employee or even a refugee.
The amounts involved are usually in the millions of dollars, and victims are typically promised a large percentage of the money in return for their part in helping to retrieve or safeguard the money.
Nigerian Romance Scams
Jump to navigation Jump to search Scam Mail Email scam is an unsolicited email that claims the prospect of a bargain or something for nothing. 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.
More Scams and Fraud. Go “They work in groups, joining online dating websites and cruising chat rooms, each sending out literally hundreds of e-mails And then they just wait for a response,” says Barb Sluppick, who, after falling victim to a online romance scammer several years ago, started RomanceScams , one of several support groups for victims of this widespread but under-reported ruse. Since , she says, her Yahoo support group has drawn more than 50, members, with a current active list of 17, The dupers often tailor their identities based on information you supply on your profile.
If you’re a fifty-something woman who declares a love for dogs, you may hear from someone claiming to be a sixty-something executive who volunteers at an animal shelter. The Inevitable Hook After a few weeks of sweet talk, there comes the inevitable hook: Your friend needs your help.
Everything you need to know about online scams
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.
Nigeria, officially the Federal Republic of Nigeria (/ n aɪ ˈ dʒ ɪər i ə / (listen)) is a country between Central and West Africa, bordering Niger in the north, Chad in the northeast, Cameroon in the southeast, and Benin in the west. Its coast in the south is located on the Gulf of Guinea in the Atlantic federal republic comprises 36 states and the Federal Capital Territory.
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. They will keep asking for more money as long as you are willing to part with it.
You will never be sent the money that was promised. Warning signs You receive a contact out of the blue asking you to ‘help’ someone from another country transfer money out of their country e. The request includes a long and often sad story about why the money cannot be transferred by the owner.
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Anna Moore investigates the crooks who target smart, successful women Dating fraud is becoming more sophisticated, more successful — and more devastating to its victims. Using a fake profile on the popular dating site Match. The victim, a company director in her 40s who lived in West London, never met Christian face to face.
With the growth in online services and internet use, there are many opportunities for criminals to commit scams and fraud. These are dishonest schemes that seek to take advantage of unsuspecting people to gain a benefit (such as money, or access to personal details).
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.
List of email scams
Fake news scam The spread of fake news on the Internet is a danger to all of us, because it has an impact on the way we filter all the information we found and read on social media. Click To Tweet This type of scam could come in the form of a trustworthy website you know and often visit, but being a fake one created by scammers with the main purpose to rip you off. But for your online safety, be cautious about the sites you visit.
Grandparent scam. This scam is a variation on the Emergency scam. The victim is contacted by an individual pretending to be a grandchild in distress, or a person of authority such as a medical professional, law enforcement officer, or attorney.
Buyers Beware Online dating services are booming businesses, and the boomers who are joining them are doing so in big numbers. People aged 50 and older represent 25 percent of membership on the popular dating site Match. But not everyone who hopes to find a mate online is falling blissfully in love. There have been a rash of complaints against online dating sites, according to the Better Business Bureau. And there is a class action lawsuit pending in the U. District Court that claims more than 60 percent of the profiles on Match.
People reporting that they were bilked out of money by those they connected with through an online dating site. The Better Business Bureau listed online dating sites among its top 10 scams for , and one consumer advocacy group says its members have lost millions from online dating scams. Is it a case of looking for love in all of the wrong places, or just a few bad apples in an otherwise happy bushel? Truth is, many boomers often reach their 50s and older and find themselves uncoupled, either through death or divorce ; they don’t know where to turn.
Many haven’t been on the dating scene for decades and, feeling lonely and vulnerable, turn to their nearest computer for help.
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Pinterest Fake UN card Agbonifoayetan to con his victim. The convicted fraudster Agbonifoayetan posed as a diplomat called Christopher Williams and used a forged United Nations diplomatic card to collect money from two women who had been persuaded that a marine called General James Krulak in one case and General James Raul in the other wanted to move to the UK and marry them.
Miles says that after coaxing the victims offline, the typical fraudster will ask for money after a couple of weeks, initially for small amounts. He may say he expects to come to the UK in the coming weeks but plans will be interrupted for some reason — such as a hospital bill being more than expected — and more money will be requested. Identifying women who have the money to make the fraud worthwhile is the result of an elaborate series of questions designed to elicit the key financial information.
In some cases, the victims may be unknowingly talking to more than one person and being asked a set list of questions.
Most scams have several things in common. If you can learn to recognize these common elements, then you should be able to spot an online scam a mile away, before you get suckered.
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.