Dating & romance
The need for greed will always prevail and the most honest of people can fall victim to the following new scam. The offers are posted on online services and bulletin boards like eBay and arrive as a sale offer or business opportunity via email or Instant Messaging or replying to your posting. Counterfeit checks are often substituted in these schemes. This article examines how these scams often work. It may not be Nigeria. You get a letter or email from someone claiming he or she has a business selling some product over the Internet, a significant amount of money they need help spiriting out of their country or a charitable organization that needs to accept donations. It may take a week.
Notarial Services Scams Please note: The Department of State assumes no responsibility or liability for the professional ability or reputation of, or the quality of services provided by, the entities or individuals whose names appear on the following lists. Inclusion on this list is in no way an endorsement by the Department or the U.
Names are listed alphabetically, and the order in which they appear has no other significance. The information on the list is provided directly by the local service providers; the Department is not in a position to vouch for such information. Internet Financial Scams We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones.
Report the scam ASAP. With the explosive growth of online dating, Nigerian scammers now have dating profiles. They pose as potential matches for vulnerable singles who are willing to share their personal information and money for the sake of a relationship. Nigerian scams have evolved into much more than a desperate email from a phony.
Thursday, April 28, I thank God that I found this report before I went any further with this person. She goes by Shannon Newton now and responded to a craigslist ad I posted. Thank you ripoffreport for saving me heartache!! Heres the bodies of the e-mails she sent me to compare. Hi, how are you? Am Shannon by the way and i would really like to know more about you.. Have a blessed day Thanks for the email insert name..
Thanks for dropping your email ad, i hope i got it right?
Romance Scammer Stories: One Online Dating Scam
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.
Millions of Americans use dating sites, social networking sites, and chat rooms to meet people. And many forge successful relationships. But scammers also use these sites to meet potential victims.
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. Rest assured, once you do send the money that is the last you will hear of them and your money.
Internet Crime Complaint Center (IC3)
One of the current schemes involves a scammer contacting someone who has an item for sale on the Internet. They ask that the seller return the difference. By the time the check clears and is discovered to be counterfeit, the seller is out a couple thousand dollars. The target is usually a person selling a relatively expensive item on the Internet, or possibly even in newspaper classified ads.
The difference may be several thousand dollars. The counterfeits are generally of excellent quality and may even fool the bank initially.
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However with scamming quickly turning into a global epidemic, law enforcers across the world are sitting up and taking notice. Scam victims now have the chance to report scammers and there is a chance for the offenders to be arrested as well. Cease Communication If you suspect a potential scammer or have even been scammed by someone, the first thing you need to do is cease all communication with the scammer.
Instead, take the matter to the relevant authorities. Report to Dating Site You must report the scammer to the dating site owner and administrator. File A Complaint It is important that you file a complaint with the police or other relevant law enforcement authorities in your country. Unlike a few years ago, there is now a chance that the person who scammed you may be arrested. While you may or may not get your money back, at least your scammer will be behind bars.
With the increasing number of scammers from Nigeria, the Nigerian law enforcement authorities are working in conjunction with police from across the world to ensure scammers receive the punishment they deserve. Provide Evidence In order to report a scammer, you must have proof that the person has tried to or has scammed you.
Here’s how it happened. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist.
One of the longest running scams by mail and the Internet, the Nigerian ” scam (named after the section of the Nigerian code dealing with financial fraud schemes), alleges a wealthy business owner or government official needs help transferring millions of dollars out of his country in exchange for a percentage of the funds for your help.
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.
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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.
Report Scammers Here – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.
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. Supposedly named after a defunct piece of Nigerian Law the scam has been operating in various incarnations for years.