Nigerian Dating Scam (aka 419 scam)

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.

African Brides

This issue has become a canker in this modern era where innocent people use the internet as means to find love and relationship. According to Wikipedia, romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that good will to commit fraud. How then do I detect if my online romance is a scam?

Before I continue, let me state this, romance scam is closely related to business scam where someone proposes a business idea to you and asks for money.

West african dating scams the nigerian dating scams target the singles looking vr dating sim for king james bible verses on adultery love are not easy to spot but there are several warning signs west african dating scams that can prevent ://

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.

He may say he expects to come to the UK in the coming weeks but plans will be interrupted for some reason — such as a hospital bill being more than expected — and more money will be requested. Identifying women who have the money to make the fraud worthwhile is the result of an elaborate series of questions designed to elicit the key financial information.

In some cases, the victims may be unknowingly talking to more than one person and being asked a set list of questions. Their operation can be a large-scale skimming exercise, trying the same fraud on 20 or 30 people at any one time in the hope of securing a victim. The social engineering is quite remarkable. These people are very good at recognising opportunities Gary Miles, Falcon unit, Metropolitan police The money, when transferred, sometimes goes through UK or US bank accounts — in order to give the scheme some credibility — but frequently ends up in west African countries including Ghana and Nigeria, Miles says.

Some of the scammers operate in the UK and they are highly organised, with many people working together, although there is no evidence of a single overall structure behind the scams, Miles says. Among the problems the police face in identifying the fraudsters is the stigma attached to falling for such a scheme.

Krebs on Security

Aug 11, , 8: American citizen have their embassy in Accra! Ghana and The America Military Base: Let Us Be Warned! I was reminded of this issue again when Mr.

Mays is a romance scam-baiter, which means he hangs out on dating sites, posing as a naive love-seeker, with the goal of unmasking — and exhausting — confidence men and women.

There are many different types of scams, but they all share a common goal: Citizens at Home or Abroad Romance Scam: A person contacts grandparents or other relatives pretending to be a grandchild, niece, nephew, or other family member who needs money right away. The scammer usually asks the person contacted to keep it a secret. Reach out immediately and directly to the family member purportedly needing money to verify the situation.

These scams often begin as romantic relationships. Be cautious if someone asks you to transport anything to another country and report it to airline and border authorities before you travel. The perpetrator promises significant prize money, but the recipient must pay taxes and other processing fees up-front for winning a foreign lottery. If you did not purchase a lottery ticket in this foreign country, it is highly unlikely that you can win a prize.

An unsuspecting tourist spots a wallet or packet of cash on the ground. The scammer picks it up and asks if it belongs to the tourist, showing a wad of currency, and tries to get the tourist to touch it. Another person approaches and claims the wallet belongs to him, then accuses the tourist of trying to steal it.

Online Dating Scams

Male Romance Scammers Everywhere! Looking to find a companion or a soul mate through online dating websites? Remember, the risk of falling victim to male scammers through dating websites is on the rise. Majority of people can be trusted, but you must be aware of online liars, as concern grows about the scale of the problem, with Male scammers milking several thousands of dollars. Identifying vulnerable and lonely hearts having money to make the fraud worthwhile is the outcome of a highly structured series of questions designed to bring forth the key financial information.

What is the Scam? An advance-fee scam is a type of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, which the fraudster requires a small up-front payment to obtain.

Who would be so dumb as to fall for that? She thinks she knows where her con artist lives, and tracks his family and friends on Facebook. Caldwell IV has the kind of face that is easy to love. It is open, smiling and direct. It is so strong and trustworthy-looking that thousands of women have fallen in love with him without meeting him. These women send letters and emails.

They also telephone his wife, Stephanie, a Methodist minister, to ask if their relationship is on the rocks, as is suggested online. The general’s secretary at the Georgia Military College, where he is now president after 38 years in the army, handles a steady stream of calls from his online “lovers”. These women believe the general is the same man they fell for on Skype or LinkedIn or Facebook.

Aussie victims of online dating scams sent $23M to West Africa this year

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.

Thousands of members already discovered the joy of finding their African match on TrulyAfrican. In just a few years, we have become one of the leading dating sites for Africans all over the world especially on countries like Kenya, Ghana, USA, Nigeria, and many others.

In this article we’re going to show you exactly why many African countries are a great place to meet women for marriage, and for reasons you’ve probably never considered. Why You Should Consider an African Mail Order Bride If you’ve grown somewhat jaded of the international dating scene, then you’ll find most African countries to be a breath of fresh air.

Because there’s no real “dating industry” in place here, although that is slowly changing. The reason for this lack of industry is because Internet access is still not widely available, especially in more rural areas and countries with less material wealth. In fact, most developing African nations find themselves roughly where the former Soviet Union was at the end of the Cold War – emerging blinking into a modern world filled with technology and opportunities their grandparents could never have dreamt of.

One of those modern wonders is the Internet, but it will be decades before the entire African continent is connected to the web.

Signs of an Internet Dating Scam

I just wanted to notify you of a type of scam that is going on with some of the dating sites. Basically, the scam is to get a guy to set up a PayPal account using a credit card. Here is what I have experienced luckily, I was smart enough not to fall for it: Initial contact between victim and scam artist is to take the step in starting a relationship. The artist then explains that they are in another country usually Africa: Nigeria or Mali, but England is also being used , and that they will not be returning to the States for another two weeks.

Scam! Scammer!! Male Romance Scammers Everywhere! Looking to find a companion or a soul mate through online dating websites? Remember, the risk of falling victim to male scammers through dating websites is on the rise.

They promise you money. But they always break their promises. These heartless fraudsters, known as Nigerian scammers, are much, much worse than your parasitic ex. Will you be their next victim? The Nigerian scam has long been flagged as a common type of cyber crime. But for every scammer that is apprehended by law enforcement , there are so many more that never will be.

dating scams – Ghana Forum

The police man assigned to protect me from the others is now one of my best friends and thought enough of me after all the crap I brought to their door step to introduce me to a woman that is a cousin of his wifes and we are now dating. What I should have done in the first place is go to Ghana on vacation and let it be known I was interested in a girlfriend and the whole country would have offered me their sisters.

It would have been cheaper As it is I know all of the immigration officers and all of the police at the airport police station and there are no dishonest immigration officials or dishonest police investigators It is easy for people to get fake IDs and with your money. The arrested man had bought a car with my money and the reduced his sentince if he signed it over to me and I agreed after the uncle pleaded with me to show mercy. They released the man and is currently being watched to see if he will lead them to the rest of the gang and this the Ghana FBI is sure that there are others involved and experince has taught them its Nigerian men they have open borders and they cant keep them out of Ghana.

I was told that at least 2 men getting off every plane that lands is being scamed This story is free to you but it cost me 25, so take it for what it is worth.

Online dating scams, resume scam, and the Henry Ford version of the Nigerian scam: Internet ScamBusters # Today we’ll share with you some more of the best advice and stories we’ve received from subscribers on.

Staff Writer 8 July Subscribe 11 shares A year-old Cape Town woman and her Nigerian husband, together with four other Nigerian accomplices were arrested for online dating fraud in Cape Town on 7 July. Two suspects were arrested in Burgundy Estate while the rest were nabbed at their apartment in Summer Green, Cape Town on Thursday morning.

The South African Police Service SAPS said that the arrests were as a result of ongoing investigations into online dating scams, in which unsuspecting women were targeted and robbed. Seven victims have come forward so far, who together have been conned out of close to R , SAPS explained that the scammers would create fake accounts on online dating sites to lure women. After chatting to the victims for a while, the scammers start coming up with different scenarios to convince the women to send them money through a bank deposit or electronic transfer.

The female suspect is believed to be the one who cashed out all the money deposited by victims. She was found with R50, in cash when she was arrested. SAPS urged all women who have been victims of online dating scams to come forward, so that their matters could also be investigated. More on scams in South Africa.

African Scammer Death Threats!