8 Common Types of Online Fraud or Internet Scams

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 more step

See Safety and security. It is unclear how the withdrawal of UN peacekeepers will impact security in Liberia. Pay close attention to your personal security at all times. On 9 June , Liberia was declared free of Ebola.

An increasing number of Americans are becoming victims of romance scams originating from West Africa.

Hello dear Hello Dear My name is Mr. Larry Hunter am from Houston Texas USA but i work with American Embassy here in Nigeria,We have been getting reports how Nigerians have been scamming Americans,Europeans and Asian their hard earn money just because they are trying to get their contract,lottery, compensation and inherited fund. I was delegated to follow her to the international Monetary fund IMF AND Ministry of Finance, as am writing to you now she is back in the States and investing her money because we achieved it within 73hours.

Am contacting you because i saw your name and information at the international monetary fund IMF and they have been waiting for you to contact them for them to complete your transfer which they started some TIME AGO. I want to inform you that it did not cost Mrs. I want to help you the way i helped Mrs. Rita but NOTE that am not doing it as official duty so you can only get to me and let me know if you want my help or not. Firstly, let me identify myself without any intention of equivocation.

Kim Seung, the wife of Mr. Woo Seung founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue.

Common online and email scams to beware of

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.

But even though many organizations and members of the media keep sending warnings to alert people, scams originating in West Africa continue to be a major threat, and the victims are only increasing.

Nigerian Scams are this under developed West African country’s third largest export industry so don’t count on them being shut down any time soon. Also called scams referring to article of the Nigerian Criminal Code they rip off naive internet users to the tune of tens of millions of dollars each year. The bank went bust. Nigerian Scams And Organized Crime. Young members with computer skills and speed are recruited from the many cyber cafes.

Some of these often college graduates work composing romantic letters and mapping out online courtships while others acquire e-mail lists for bulk mailing. Tech savvy hackers are used to steal credit card details and carry out Identity Fraud. Trained Psychologists are sometimes hired to help coach Executors in how to handle difficult “Mugu” fools or victims. Scammers work hour shifts around the clock.

Experienced scammers expect a “strike rate” of 1 or 2 replies per 1, messages emailed; they expect to land 2 or 3 “Mugu” fools each week. Some scam members are as young as six years of age. Nigerian Scams are the country’s 3rd largest export earner and have defrauded millions of victims. The internet cafes of Lagos population 14 million in Nigeria are the hub of Nigerian Scams. Some earn thousands per week.

Crimes of Persuasion:

Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed by perpetrators that strike from thousands of miles away. July 30, — Special Agents from the U. Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed, by perpetrators who strike from thousands of miles away.

The majority of the “romance scams,” are being perpetrated on social media and dating-type websites where unsuspecting females are the main target. The criminals are pretending to be U. The perpetrators will often take the true rank and name of a U.

Remember the golden rule – NEVER SEND MONEY TO ANYONE YOU MEET ONLINE. 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.

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”. The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers.

They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a “ghastly accident”. Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like “Remember to keep this information top secret”. They actually mean to say that they don’t want you to mention their approach to the police or the writer! They like to call themselves doctor, barrister, pastor or engineer and often pretend to be women.

They write in a laughable cod legal style and love to use words like “modalities” and “fiduciary”.

Advance-fee scam

Register official unit and senior leader accounts at the U. Army Social Media Directory. Ensure privacy settings on all professional and personal accounts are set to the maximum. Impersonations The practice of impersonating Soldiers for financial gain is common. When impostor accounts are identified, it is important to report the accounts to the host platforms.

Identifying an impostor If you suspect you have identified an impostor account, you should confirm the account is not registered on the U.

West Africa and Ghana now have infamous history in the western world (they even have a documentary series about it!). Referred to as “sakawa”, internet money making scams range from romance to phishing to selling non-existent merchandise.

The photos she sent me matches the one that is currently posted on this website. Doug Canada Report N58 added on January, 23, Here is the correspondence from an email address that is on your site but the photos don’t resemble your individual, I happened on this email while searching for another unrelated person. Thanks for keeping the coast clear for us all. Stephen USA Report N61 added on February, 18, Got email from Thai Cupid about Rose, age 31, went to website and looked at profile, was interested, she had sent me email with her email address and Skype name.

Went back to website next day, she was gone. I had written down email address and Skype so I sent her an email and we connected on Skype and began a gushy conversation on chat line for 2 or3 days. I began to have suspicions as so much of her gushy conversation appeared to be scripted. Asked her to get on webcam so I could match conversation with voice and picture.

She had sent me several pics. In conversation she said her birthday was coming up and I said, oh, I will get you a surprise.

Internet romance scams use Soldiers’ identities

Online dating scams – how to date online safely and happily and avoid the notorious scam Stay connected to your money and your happiness Avoid the scams! We expose the online dating scams you should all be aware of – the little-known darker side of online dating that the online dating business doesn’t want you to know about! In this article we explain the common Nigerian scam – what it is, how to spot it, and what to do if you think you’re being scammed. What is the Nigerian scam? Named after a now-defunct Nigerian law the scam is a classic amongst online dating scams.

This is the one scam you are almost certain to come across if you do online dating for any length of time, sorry to say.

South african dating scams Ghana, mistake: when love goes wrong. Memorize these frauds. Com complaint review: when love scammers. West african site. Victims of online dating scams on online dating scams from philippines.

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.

ARMY SOCIAL MEDIA

Pinterest Fake UN card Agbonifoayetan to con his victim. The convicted fraudster Agbonifoayetan posed as a diplomat called Christopher Williams and used a forged United Nations diplomatic card to collect money from two women who had been persuaded that a marine called General James Krulak in one case and General James Raul in the other wanted to move to the UK and marry them.

Miles says that after coaxing the victims offline, the typical fraudster will ask for money after a couple of weeks, initially for small amounts.

Many scammers are well educated and all are heartless so read on african online dating scams and protect nigerian ghana emergency scam this is the scam west african dating scams daio in online passed my cottage, standing up, his legs wide apart, his cap on the back of his d of relishing the beautiful appearance.

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 Maghas, slang developed from a Yoruba word meaning “fool” and referring to gullible white people. 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.

Who is Your Perfect Girlfriend Quiz

Alice Shandra 19 tokunbo ajayi str. Benedetto Edmondo, edmon live. Carl Andersson flyingcarl yahoo. Reid Williams reidwilliams78 yahoo. Adam Orson adorson99 yahoo.

RSN™ Guide: U.S. Army Scammers / Fake Soldier Romance Scams Online Romance Scam Information About Stolen Soldier Identities Impersonation & Identity Theft Of United States Army Soldiers If You Suspect Someone Then They ARE A Scammer You may have a suspicion about someone you have met online.

What is an Internet Romance Scam and how can you protect yourself. How to determine if the person you are talking to is a con artist. How to report a con artist to the authorities. The facts about Russian Romance Scams. The facts about Nigerian Romance Scams. Join the Romance Scam resource group. This online support group is free to join and they might be able to help you track down the person who is scamming you. The main purpose of this list is to protect the members of the online community, as well as other people who use online dating services, from fraud and scam, to inform them about the horrible situation with scams in the online dating world, to put them on alert if a scammer contacts them and to prevent them from contacting scammers themselves.

Here are the rules that this list is based on: For Nigerian scams 1 The ones that have been reported by actual victims, or potential victims, i. I love this group, I am a member of it, and encourage all of you to join. I trust the group and great folks over there unconditionally, if somebody is listed on this group as a scammer, I know he or she IS a scammer, no doubt for me.

Are Your Winnings Real? Check the Names of Fake Lotteries Heres

I lucked out with an amazing fixer. As a newswire reporter focused on the terrorist group Boko Haram, he was able to provide crucial context for my story. Before that, he used to hang out with nomadic cow-herding kids, children who sell bottled water by the roadside, and budding scam artists. I told Michael I wanted to interview his scammer friends. A scam email I received recently.

American soldiers have become unwitting stooges for West African online scammers, who are using dreamboat images of GIs to lure Western women looking for love. By Julie Power.

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. Some of the money scammed by international criminal networks even winds up in the hands of terrorist operations like Boko Haram, according to Interpol.

This is crazy, I know! We also talked with members of a cottage industry that has sprung up to support the defrauded: And we spoke to FBI investigators, academics and researchers who study cyberfraud. Like Warnack, she still struggles emotionally to accept what happened. The two men in Nigeria pleaded guilty for their roles in scamming the Texas woman in July and were sentenced to three years in prison. Over the next two years, she sent more money in response to each new story he told her, she said, because, after all, they were in love.

The Most Likely Victims According to FBI data, 82 percent of romance scam victims are women and women over 50 are defrauded out of the most money. Using fake profiles on online dating sites and social networks, including Facebook, scammers troll for the lonely and the vulnerable.

Beware Nigerian Online Dating Scams