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.
Top 10 Online Scams
If you already have an account, please log in. Quick registration Protect yourself from dating scammers The DatingScams database contains profiles about scammers and more than reports by victims of fraud. Become a member to get actual information about scam. Check your love contacts. It will save your money. Search Scam How to identify a dating scam?
Reputation Management. Corporate Advocacy Program. This is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid.
Internet con artists try to convince you to send them money. In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Before you send any money, check to see if you recognize any of the following signs that you may be a potential victim of a scam: Photographs of the scammer show a very attractive person, and appear to have been taken at a professional modeling agency or photo studio.
Close family members are dead or unable to assist. Sometimes the scammer claims to have a young child overseas who is ill or hospitalized. Beware of anyone who requests funds as a requirement to depart another country for the United States — sometimes called a Basic Travel Allowance or BTA. There is no such thing as a BTA.
In other cases, your Internet friend will claim a need for a certain amount of money to travel to the United States. Again, there is no such requirement under U. The scammer claims to have been born in the United States, but uses poor grammar and spelling indicative of a non-native English speaker. Embassy in Kyiv receives numerous reports from U. Often, these scams will result in requests for increasing amounts of money for various purposes, including many noted above.
Many of these agencies have existed for years under a variety of different names and addresses.
Gay Dating Scams in Ghana
He has a price list for what he offers and many people have paid and gone away satisfied. In fact, he has treated some visitors so well that he his public image is of someone honest and reliable. His charm and confidence have won him many friends.. Because he has access to Whites, and therefore money, he commands respect from the people around him — enough to make him a gang leader?
Accra-Ghana Scammers List Ghana Date Scammer Names Ghana Singles Scammer Names Used by Scammers Ghana Ghana Scammer Blacklist Ghana Gold Scammer List Most Wanted Scammers Known Scammers Scammers Names List West Africa Scammers Scammers Profiles Names of Dating Scammers Latest Scammers in Ghana Men Latest Male Scammers in Ghana Ghana Romance.
Jan 16 Fraudsters Automate Russian Dating Scams Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles. The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages.
Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer. The vendor of the fraud package advertises a guaranteed response rate of at least 1. One of hundreds of sample template files in the dating scam package.
The dating scam package advises customers to stick to a tried-and-true approach. For instance, scammers are urged to include an email from the mother of the girl in the first 10 emails between the scammer and a target. Interestingly, although Russia is considered by many to be among the most hostile countries toward homosexuals, the makers of this dating scam package also include advice and templates for targeting gay men.
Spread the love This week I had the pleasure of getting out of my office and away from the writing desk to dispense my wisdom on television. Denver 9News reporter Melissa Blasius contacted me to help her develop a story about online dating scams. Here is the video if you want to check it out!
The Nigerian dating scams target the singles looking for love online. They are not easy to spot but there are several warning signs that can prevent heartbreak and financial loss.
Unfortunately, they’re also used as effective hooks for different scams. In fact, reports say that romance scams count as some of the most successful schemes to rake profit from victims. Last year, the National Consumers League noted that they received at least 80 complaints from online users who have been victimized by romance scams. Entranced by the interest shown to her, the constant communication soon turned developed into an online relationship.
In the end, Richard Randall, who claims to be in Ghana, turned out to be what’s known as a “catfish”. Catfishing refers to the scheme used by scam artists when they build a meticulously woven story to trap an unsuspecting victim. They normally use a fake profile containing images normally stolen from existing accounts on social networking sites and a believable story of who they are and what they do. This means that a woman looking for romance in a dating site may think she is talking to a soldier stationed in Afghanistan or a divorced civil engineer from England working in the US, when, in fact, her online lover is simply a scammer working behind his machine using a script that has worked countless of times.
This kind of catfishing story is getting more common as online dating websites continue to flourish.
The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Jones is a victim too: His name and photos were stolen to create the fake identities used in romance scams. The odds of recovering that money, the bureau notes, are very low.
SCAMMER GALLERY: U.S. Military Scammers – August – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.
Internet Dating and Complaints Finding true love on the internet might sound like a fantasy, but plenty of people today have had successful dating experiences through online profiles and participation in online dating websites. Not every online dating website is legitimate, however, and scams do happen to innocent people who are just looking for love. Since people are particularly vulnerable when they are trying to date someone new, these scams prey upon the emotions of the victim.
Although it’s common for a dating profile to be nothing like what a person seems to be in real life, this is just a chance that people have to take with online dating. One simple scam that is one of the most annoying scams out there is one where the person doesn’t actually exist, and the profile is just a way to get email addresses for spam purposes. This doesn’t usually cost money, but it can be incredibly irritating. Another type of scam with internet dating that is much more serious is one in which a person pretends to be sick and bleeds money out of his or her victim.
This scam has cost people thousands of dollars and has robbed many victims of their entire life savings.
This type of scam relies on creating a strong emotional bond and tie that, in retrospect, very often bypasses logical thought and common sense. The romance scam begins usually with personal ads placed on internet dating services. A photograph of an attractive person, very often stolen from a modeling website, is used. However, more and more photographs of prior victims or ordinary people like you and me are being used. Profiles include descriptions designed to attract the targeted audience.
Answer of One for the good guys, recently I was duped by a dating scam upon arrival in Ghana I could not give a destination address and immigration would not let me pass I told them that she was waiting for me on the other side and would provide an address we.
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.
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.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers; or forcing the victims to commit financial fraud on their behalf.
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. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.
They refer to their targets as Magas, slang developed from a Yoruba word meaning “fool”. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it. The money could be in the form of gold bullion , gold dust, money in a bank account, blood diamonds , a series of checks or bank drafts, and so forth.
The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money. Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily.
To help persuade the victim to agree to the deal, the scammer often sends one or more false documents bearing official government stamps , and seals. Often a photograph used by a scammer is not a picture of any person involved in the scheme.
Top 10 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.
Usually most of the scams are the saikawa boys organized crime circuit with computers faking dating scams most of the pictures of the women are all fake. The sakawa boys days are numbered as Europe and America are getting tired of there scams it’s hurting the relations with Ghana and Nigeria.
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. They lure their victims into an online relationship and use it to get money out of them — sometimes thousands of dollars. How Romance Scammers Operate Romance scammers work by setting up fake profiles on dating sites and social media.
They usually claim to have jobs that keep them outside the country for long periods of time, such as working on an oil rig, serving in the military, or working for a nonprofit. Next, they seek out victims — usually people who are lonely and vulnerable — and work to build up relationships with them.