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. Soon enough there is some sort of “emergency” with either the child suffering from a brain hemorrhage or “William” suffering a life threatening accident. You will then be requested to send a large amount of money for treatment and promises that you will be paid back ASAP. It’s a scam, don’t send a cent, cease contact and report the scammer.
List of email scams
Successful Male,Attractive Male Hieght: I am 41 year old woman who looks and feels younger than her age. I love life and laughter as it is a great medicine.
is a fake and scam people there. I have checked and tested with my 2 accounts at the same time, all of the auto messages from the guys from Europe (Spain, Netherlands, Germany, France.) all of these profile descriptions of “never drink, never smoke, height average of man, looking for a girl from years old.) all of the.
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. The Fifth Third Bank brand, name, and logo have been frequently exploited in this scam.
Nigerian dating scam database with photos of scammers
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.
These dating profiles are created solely for the use of marketing to male members who have a free account on the site. Computer software is used to send out fake emails that appear to being sent from real women to male members who have a free account on the dating service.
We’re really tired of these fraudulent dating sites taking us for fools. You can fool some of the people some of the time, but you can’t fool all of the people all of the time! The people who operate Xpickup. They seem to think it’s perfectly fine to use profile photos that aren’t connected to anyone on the site. To be perfectly blunt they have profiles that are fake all the way through.
The pictures are fake and copied or maybe even stolen from who knows where and then use to build artificial profiles. And the ludicrous part of it all is they tell everyone they do this by posting the following statement on the front page: You must agree to receiving emails and instant messages from girls who appear to be members of X Pickup but they’re not!?
The lunacy it that thousands of people mostly men still end up joining this site because they have the attention span of a squirrel. But do they know the site is one big lie?
‘Are You Real?’ — Inside an Online Dating Scam
Internet Dating Investigation What are internet dating scams? Internet dating scams are when scammers use dating websites, email, or social media to take advantage of those looking for romance online. An internet dating investigation will confirm the authenticity of online identities and aid in avoiding theft and fraud.
How do internet dating scammers operate?
Romance scammers work by setting up fake profiles on dating sites and social media. Sometimes, they use fake names and stock photos; in other cases, they steal real people’s names, images, and personal information.
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. How Does the Scam Work? The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework!
The scammers start by stealing a photo from an internet site. They prefer to use images of white people capitalising on stereotypes and perceptions.
Busted – The Worst Online Dating Site Scams
They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.
They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency.
Dec 16, · What frightens me even more is that I am almost % certain that Mingle2 is creating fake profiles to ‘attract’ people to the site and/or trying to keep people interested. I am even MORE fed up with men from Africa who are trying to scam women to find an easy pay check and visa.
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: In many cases, scammers used U. As scammers usually ask for payment via credit card, many victims have also reported having their identities stolen afterward. It’s rare that any technician from a PC manufacturer or tech support company would cold call non-client computer users and tell them that there’s an immediate threat to their computers and that the company needs remote access to fix the problem.
Nigerian Romance Scams
Hundreds of thousands of dollars have been lost due to dating site scams. Online dating fraud is often orchestrated by criminal gangs who use fake profiles to trick victims into developing long distance relationships. Once the fraudsters have gathered enough sympathy and trust from a victim, they will exploit this by claiming they need money to pay for travel costs, or to afford medical treatment for a family member. After the money has been stolen, the criminals will make up further reasons why they need more money.
Scammers typically create fake online profiles designed to lure you in. They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad.
Verified Reviewer Original review: Heck, even I know better! Now, for some reason I can’t access the Mingle site I knew it was a scam but I baited them and they took the bait. I used to work in fraud investigation. At least that was a major part of my job. So I kept them hanging on for over 2 weeks. I gave them so many hits that I suspected them.
Nigerian Romance Scams
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?
Fake dating profiles start at $ for 1,, fake American profiles. Take a look at the rates to buy phony dating profiles here. Fraudulent dating sites can also use bulk image down loaders to download images from all types of site from Flickr,as well as any other photo site or image gallery.
Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on.
If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument. There is also a re-shipping scam, when they will ask you to re-ship goods for them. These goods are purchased with stolen credit cards. Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don’t ship there.
Then there is a recovery scam – a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money