The details of the vehicle, including photos and description, are typically lifted from sites such as Craigslist , AutoTrader. An interested buyer, hopeful for a bargain, emails the fraudster, who responds saying the car is still available but is located overseas. Or, the scammer will say that he is out of the country but the car is a shipping company. The scam artist then instructs the victim to send a deposit or full payment via wire transfer to initiate the “shipping” process. To make the transaction seem more legitimate, the fraudster will ask the buyer to send money to a fake agent of a third party that claims to provide purchase protection. The unwitting victims wire the funds and subsequently discover they have been scammed.
Names of Scammers and Names Used in Nigerian Scams
Internet Fraud Advisory updated daily Be warned, they promise millions but you could lose everything. Further down this page there is a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. Well done, you were right to be suspicious!! Money Laundering fraud 3 archive , see also Money Laundering fraud introduction, Lottery winner fraud and Primer on Internet fraud. Joy Kobe, re Sierra Leone diamonds, kobejj15 yahoo.
Online Classifieds Scam Online classified sites have turned out to be some of the most popular websites for a variety of purposes including dating, buying and selling products and even finding work. Unfortunately they have also become notorious for their scams so if you are using an online classifieds website you should watch out.
Male Romance Scammers Everywhere! Looking to find a companion or a soul mate through online dating websites? Remember, the risk of falling victim to male scammers through dating websites is on the rise. Majority of people can be trusted, but you must be aware of online liars, as concern grows about the scale of the problem, with Male scammers milking several thousands of dollars.
Identifying vulnerable and lonely hearts having money to make the fraud worthwhile is the outcome of a highly structured series of questions designed to bring forth the key financial information. With women being duped out of thousands of dollars and more, it is always good to be on your guard while dating online and never to be lulled into a false sense of security. They will come up with their own stories to try to appeal to your sensitive and romantic side.
On all occasions, the ending will be of no surprise to experts on romance scams, i. XXX would have needed to lend him a few thousand dollars to deal with one of the many plights he had fabricated. Never let your guard down.
Internet Dating Scammers: How to Identify Them
Thinkstock In , I planned to move to a new town in Connecticut. I put my house up for sale, but it sat there, unsold in the recession, for over a year. Not a nibble, even after I dropped the price and made some improvements. Then one day, my realtor called with some astonishing news. I showed up at the closing—but the buyer herself was absent.
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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. This is how things go: They do all kind of things there: All stuck in West Africa. A whole bunch of them. Their children get sick.
Internet Dating Scams
Recent investigations show that one in three adult Americans has their personal information, including social security numbers and residential addresses, hacked and stolen from various retailers and financial institutions across the country. Your personal information could be sitting on some hacker’s computer waiting to be sold to the highest bidder to be used in future identity theft.
Our investigators here at ScamGuard can not stress enough the importance of Identity Theft Protection service in this day and age. One of the least expensive identity theft protection plans we were able to find is provided by LifeLock. Start your 30 day free protection here. Tech Support Scams Reported countries:
Let’s leave the site: Online dating sites have the ability to monitor and boot members who exhibit problematic behavior or are perpetrating scams, so con artists want to quickly move their victims.
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.
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!
One of the longest running scams by mail and the Internet, the Nigerian ” scam (named after the section of the Nigerian code dealing with financial fraud schemes), alleges a wealthy business owner or government official needs help transferring millions of dollars out of his country in exchange for a percentage of the funds for your help.
Share via Email Love Hurts: Romance scams are a type of online fraud, in which criminals pose as desirable partners on dating sites or email, win the hearts of their victims and end up fleecing them of their money. So how is it possible people still fall for them? I am 26 years old, I live alone in Senegal. And knowing this, I got back to her. The rise of dating scams reveals our endless capacity to hope Rebecca Nicholson Read more Let me back up.
Back then I was researching them for a TV show. He met someone, fell in love, and was eventually left bankrupt. Bill and I became friends. He was a smart, worldly man, and I was baffled as to how he could have fallen for a scam. Just before I left Australia, Bill and I celebrated his 80th birthday. We talked about his scam, and Bill said something that stuck with me. This fascinated me — it seemed his loneliness overrode his common sense. Even as Bill and I spoke about the detrimental effects of scams, I was pretty sure he was still sending money overseas.
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.
Nigerian scammers take billions of dollars every year from unsuspecting victims. To keep up their insane cash flow, they have to stay ahead of the con game. With the explosive growth of online dating, Nigerian scammers now have dating profiles.
Nok sculpture, terracotta The Nok civilisation of Northern Nigeria flourished between BC and AD , producing life-sized terracotta figures that are some of the earliest known sculptures in Sub-Saharan Africa. The Kingdom of Nri of the Igbo people consolidated in the 10th century and continued until it lost its sovereignty to the British in Nri and Aguleri , where the Igbo creation myth originates, are in the territory of the Umeuri clan.
Members of the clan trace their lineages back to the patriarchal king-figure Eri. The oldest signs of human settlement at Ife’s current site date back to the 9th century,  and its material culture includes terracotta and bronze figures. Middle Ages — Further information: History of Nigeria — Oyo, at its territorial zenith in the late 17th to early 18th centuries, extended its influence from western Nigeria to modern-day Togo. The Edo’s Benin Empire is located in southwestern Nigeria.
Benin’s power lasted between the 15th and 19th centuries.
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.
However, Nigerian dating scam (or romance scam), besides just asking for money for their studies, sick relatives, etc.. usually involves this scheme: the scammers upload fake attractive photos, in .
Email Last Updated Mar 13, 4: Here’s a brief rundown and what to watch out for: If you love me, you’ll send a check. Typically, con artists work dating sites looking to romance the lonely and talk them out of their money. When they find a suitable target, they tell her or him , that they’ve gone abroad on a business trip and lost a credit card or broken a hip or whatever and need money fast.
A man testifying on ScamVictimsUnited. I was scammed by someone who pretended to be from the UK. Later, after she got the job to Nigeria, she lost her credit card.
Advance Fee Scams Overview Advance fee scams are designed to trick people into sending their money and personal information to criminals. These scams have been around in various forms for decades. In fact, they predate the Internet. Advance fee scams are commonly distributed via email, social media messages, and SMS. Occasionally, they may still be sent via surface mail and fax.
In years gone by, a great many of these scam messages were sent from the African nation of Nigeria.
No one wants to think they could be taken advantage by an internet dating scam, and yet hundreds of thousands of people are every single year. In fact, the US Embassy to Russia receives reports every single day from people concerned they’ve been scammed by a single looking for love, and the U.S.
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.
Customs, they simply needed to look real as an attached. JPG to someone gullible enough to trust attached. Better save this to the Windows registries folder for safe keeping! First, one of the Yahoo boys pretends to be another winner, contacting the “maga” in excitement. Then when we get in contact as that agent, then we tell them, ‘This is your one-time passcode’. After we give them the code, tell them, ‘OK keep the code safe, don’t tell anyone.
Then we claim to be a FedEx official who is going to deliver the money.
Don’t Get Hooked in : Online Dating Scams
With today’s lifestyles becoming more and more hectic the effort to get out there and meet people seems too much of an effort. More and more people are now gathering at the proverbial “watering hole” in internet dating site chat rooms. While the development of these datings sites started out as a great convienience it has now become dangerous in many ways.
Not only do we have pedophiles looking for our children but we have a new breed of rapist, an emotional rapist, otherwise known as a dating scammer. Someone who uses your emotions to get to your money. Unfortunately we have different catagories for these internet leeches, one being an individual who not only does it for fun but those who do it for business.
Impostor scams can flourish wherever the Internet exists (Eastern Europe and Russia are also hot spots), but most dating fraud originates in Nigeria and Ghana, or in countries such as Malaysia and the U.K., which have large communities of West African expatriates.
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. Be smart, be aware and if in doubt ask your friends or someone with internet savvy what they think if things sound fishy.