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. 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.
How to Avoid Internet Dating Scams: 11 Steps (with Pictures)
Admin The most popular sites on the Internet are dating sites. However, some people consider dating sites as another source for the implementation of their fraudulent activities. And these people use a variety of ways to lure money. Such people can belong to different countries, for example, to Nigeria.
The Federal Trade Commission, the nation’s consumer protection agency, warns that scammers sometimes use online dating and social networking sites to .
Send and reply to email messages from this section. See who has viewed your profile. See who has sent you a wink. See who is on your friends list. Chat with people in the chat rooms. Our full investigation on this dating site is available for you to read below. We have been registered on this site for about 30 minutes and we have already received 15 emails.
This may not seem like a big deal but once you take into account that our dating profile for this investigation is empty, with no photographs and no information there would be absolutely no reason for anyone to be interested in contacting us.
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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.
Romance scammers know this can make people vulnerable. According to the Federal Trade Commission (FTC), this particular type of scammer typically tries to lure potential victims away from a dating website and communicate privately by email or instant messages.
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!
Fake Profiles and Photos used my scammers on internet sites
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.
Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly.
A new study has raised concern, as more children are talking to and meeting people they meet online, with dangerous consequences. 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.
If the victim doesn’t figure out the con after the first request for cash, the crook will keep milking the relationship for as much as he or she can get. When the victim gets wise, the con artist gets scarce. To be sure, these scams aren’t new. But the increasing popularity of online dating gives them the perfect conditions to proliferate. There are no statistics saying just how common scammers are on dating sites.
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.
The Nigerian/Ghana Emergency Scam This is the most common scam in online dating. You might be interacting with a man, say, “William Jones” from USA/ UK/ .
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. Scammers often use female profiles as well to fool their potential victim. Again, they pretend to be a woman from a Western country while all the while being based in Nigeria. They then solicit you for money for a charity they run in Nigeria or Ghana.
In all likelihood there is no charity and you have been robbed off your money by a scammer. Nigerian Scam Also known as the advance fee scam this is an oldie but a goody.
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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.
Therefore, Christian dating scams are just as prevalent, if not more prevalent than the popular Nigerian Internet dating scams on secular sites. In fact Nigerian scammers continue to flood Christian dating sites.
They are members of free and fee-based, secular and Christian dating sites. They work hard to pull off what are known as Christian dating scams. Many have had much success and will continue to have success unless the people on whom they attempt to prey wake up to their subtle, but surely detectable signs of fraud. Nigerian Internet Dating Scams on Christian Web Sites Although Nigerian Internet dating scams are probably the most popular of the fraud committed online, they certainly are not the only danger circulating.
What is more is that more and more of these scams are becoming less and less Nigerian. In other words, it is getting harder to tell whether you are dealing with a Nigerian at all. However, certain things should raise high suspicion of a Nigerian scam whether you are on a secular or Christian site. Many of these evil people are posing as believers in Jesus and setting up online dating fake profiles to commit as many Christian dating scams as possible.
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Get the latest Anti Fraud 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?
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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.
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:
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VB Summit Oct 23 – 24 Dabble in online dating? It turns out that the crippling fear of an awkward first date is the least of your troubles. The scam typically works like this: A con artist, usually based in an Internet cafe overseas, will lift a photo from Facebook or another social networking site. They will painstakingly craft a fake profile and begin targeting people that are looking for love.
He or she will begin the courtship process by sending letters and love poems for a period of weeks and finally offer to fly to meet their victim. Within hours of the expected arrival time, an emergency will strike: In many cases, scammers will choose to use pictures of military personnel. After discovering that his headshot consistently showed in hoax dating profiles thanks to a Google alert , Army Master Sgt.
However, on smaller or niche dating sites like christiandatingforfree. The lesson here is that online dating startups will need to step up their game to keep consumers safe. The goal is to catch them 35 percent faster. Here are some expert tips on avoiding scams from Cupid. Military pictures should turn on your scam radar warning.
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A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African “lawyer” wants you to inherit – but you first have to pay fees via Western Union. Fake money picture often sent by the fraud criminals. These are what they call “trunk boxes”.
About Naijaplanet Nigeria dating site Naijaplanet is a free Nigerian dating website with attractive single men and women living in Nigeria and around the world. It’s an awesome medium for online communication with interesting people who are open to friendship, flirting, true love, and building a relationship towards marriage.
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. The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana.
The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa.