Nigerian Romance Scams

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.

What I Learned Hanging Out With Nigerian Email Scammers

CLM is the Home of Scammer Prison While most Dating Sites are busy scamming their own members with fake members and fake messages and others let Scammers roam free, we never post fake members, and we hunt Scammers down tirelessy! You can stop reading here. CLM is the one dating site in the Chinese relationship niche that sincerely looks out for its members, and strives to assist them in succeeding to not only find a true love, but in making it last forever. We care a lot about our Chinese women members.

FAQs about Internet Dating Scams Based upon previous inquiries, the Embassy has created a list of Frequently-Asked-Questions (FAQs) with answers. Click on .

Stolen images[ edit ] Falsified passport used in an actual internet romance scam. The deception is obvious to observers, but often ignored by willing victims. This is often known as catfishing. This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc. There is usually the promise that the fictitious character will one day join the victim in the victim’s country. The scam usually ends when the victim realizes they are being scammed or stops sending money.

Victims can be highly traumatized by this and are often very embarrassed and ashamed when they learn they have become a victim of a scam and that the romance was a farce. In some cases, online dating services are themselves engaged in misrepresentation , displaying profiles which have been fabricated, which use personal information from users who have not agreed to be depicted on the site [18] or by presenting outdated or out-of-region profiles as current and local.

Romance scam

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health.

Feb 22,  · SCHENECTADY An alert for those looking for love as we near Valentine’s day, scammers are trolling dating sites looking to steal your money .

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. She believed he was working on a project in Africa. The first payment was she thought a loan to buy specialist equipment to help him finish the project and get home.

The next was apparently to settle a police fine. On the basis of just these scant facts, it seems incredible that a well-educated, successful and responsible woman would even consider handing over her life-savings to an apparent stranger — and yet chilling details from the trial hint at the sophisticated brainwashing involved. There was the well-thumbed copy of the seduction handbook The Game by Neil Strauss found in the home of one of the conmen.

A few transcripts of exchanged messages revealed the mind games and guilt trips that were used. Using age-old marketing techniques, Christian created a picture of their life together so real that the victim actually went house-hunting for the two of them. The life he described would all be theirs, if they could just get those few final obstacles out of the way… Dating fraud is becoming more sophisticated, more successful — and more devastating to its victims.

Though this is only the tip of the iceberg:

‘I was scammed by an online love rat too,’ survivors of internet fraud speak out

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.

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.

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 dupe 200,000 study finds

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent.

The money could be cash, gold bullion, blood diamonds, gold dust, checks etc. The sums usually run up to millions of dollars with the victim being promised a huge chunk of it for their “help”. Like all scams, there is a last minute problem and you will be requested .

Piskunova Street 28, Gorodets, , Russia “Hello my darling. I just got your letter and I have realized that I am falling Please, please, don’t tell not wight away. I do love you and I will not survive if I loose chance to be together. Forgive my unexperience, I had to find out everything before acting but it is too late now.. I had to come in Moscow and find out before signing contract.. I investment so much money in this process and I will loose them.

Dating & romance

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.

In Australia, online dating scams are on a meteoric rise. In alone, Australian victims sent $ million to West Africa in romance scams. The Australian Competition and Consumer Commission (ACCC) responded by sending 1, letters to potential victims, and saw a 50% decrease in scams .

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:

Malaysia Is Becoming a Global Hub For Internet Scams Preying on the Lovelorn

How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with? Most people think that it is very easy to verify how someone looks like, or to obtain a photo of a person. Nothing could be further from the truth.

Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a .

Protecting Your Identity 1 Choose strong passwords. Passwords are the keys to your accounts – only the person with the key can access them. When choosing a password, you want to make sure you choose one that is unique, strong, and not easily guessed by strangers or those close to you. Choose a password that uses letters, numbers, lowercase, uppercase, and characters. Choosing birthdays of those close to you or yourself is probably also not safe.

The longer your password is, the harder it will be to guess. Also try leaving out letters, or substituting numbers for letters. Full dictionary words are easier to guess than ones with intentional typos or substitutions. Try passwords that reference phrases or things significant only to you. For example, if the name of your beloved childhood goldfish was Sir Bubbles, swap out some of the letters for numbers and you can end up with a very nice password like s1rbubb that only you understand.

pictures most frequently used in military scams

Scammers are increasingly creating fake profiles on social media and dating websites, pretending to be Soldiers. Army Criminal Investigation Command are once again warning the American public, as well as citizens from other nations, to be extra vigilant and not to fall prey to Internet scams or impersonation fraud — especially scams that promise true love, but only end up breaking hearts and bank accounts. CID continues to receive hundreds of reports of various scams involving persons pretending to be U.

The victims are most often unsuspecting women, 30 to 55 years old, who think they are romantically involved on the Internet with an American Soldier, when in fact they are being cyber-robbed by perpetrators thousands of miles away. The criminals are pretending to be U. The perpetrators will often take the true rank and name of a U.

Welcome to r/Scams, a subreddit for all your scam identification needs!. If you believe you are being scammed, you can post your questions here and have them answered by a community that is knowledgeable about all types of scams.

Consumers who have been contacted by scammers could have had their personal information breached. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here. The information and opinions contained on this site are not endorsed by LifeLock. This helps support our scam prevention efforts.

Here are the top 10 scams targeting consumers around the world:

Older singles lose millions in online dating scams