Print Three Nigerians arrested in Malaysia for online dating scam. The suspects, who were arrested Monday, have been extorting money from unsuspecting victims by pretending to be their online spouses. Others have been courting unsuspecting social media users with the aim of building trust so that they can ask them for loans to make investments. Once they get the loans, they become untraceable, according to Chew. Most of these fraudsters are using believable profiles, including stealing pictures of well-known and trusted people online. Rising Online Dating Scams In this era of social media, online dating has become increasingly popular, with a significant number of people preferring to use the available online platforms to find their significant other. However, these platforms have also become a major target for cyber criminals who are out to make money from gullible victims. Unfortunately, online dating scams are very common in Africa today.
Online dating scams flourish
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. With women being duped out of thousands of dollars and more, it is always good to be on your guard while dating online and never to be lulled into a false sense of security.
Order A Background Check! Typically, the catfish reaches out to a person through a forum or social network like Facebook or a dating site like pof. The catfish will create fake profiles and oftentimes elaborate stories to keep the charade going. There are different things that motivate each of these people. The story has evolved over time from needing money to get the prince out of jail and then personal information in order to wire money but, the most recent story is the African prince needs money for bribes so that they can get access to the money and in return, they the scam artist claim that they will provide a large payoff.
Another version of this story is that the prince needs to store the money temporarily in order to hide the money. They ask for personal bank information in order to transfer the money and then steal money. These are the worst types of the catfish scams and always involved a request for personal information or to send money. Russian brides scam Romance scam This is one of the easiest scams to catch but, so many people fall for it each year because it plays into their emotions.
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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.
That doesn’t make us lonely or desperate. We were men and women who happen to have the qualities of being open, compassionate, loving, and trusted those who we loved and we believed loved us. I want to tell you about a type of scum-of-the-earth I have encountered. This information needs to be distributed widely. Of course, we all know about the infamous “Nigerian Spam”, or ” Scam” which claims to come from someone who is having trouble getting a huge sum of money out of Nigeria, and asks for your help in return for some supposed huge amount of money, only to clean out your bank accounts in the process.
They’ve stooped even lower. They pull on some lonely or desperate person’s heart strings, clean them out, defraud them, make that person liable for repayment as well as various felonies associated with it. If it’s in a dating site that you find one of these, you’ll find the person’s picture is quite well done. That’s because it was stolen from a modeling site.
If you find an attractive person anywhere, it’s a good idea to browse those modeling sites for the photo.
Safety awareness against fraud and scams How to protect yourself from fraud and scams: The simple tips below will help you protect yourself and your family from scams. Scams can cost people a lot of money and cause a great deal of distress. Phishing and Fraud Scams are methods of deceitfully obtaining personal information such as passwords, identity numbers and credit card details by calling, sending emails or cell phone messages that look like they come from trusted sources, such as banks or legitimate companies.
Re: dating scams 12 Mar , i was wanting to no, that the pic that the men show of themselves young and fit, one i was talking to was very light skinned and he said he wanted me to come to ghana, accra, i asked for a address and he gave me p.o. box, and he says he is a us citizen and with flght and visa and passport for him and his.
There are a lot of false profiles out on the dating sites. The false ones are typically free member parasites and not usually paying members. They are on there to flirt with you and try and get you to come to some other dating site. But some are trying to steal your heart to get to your money. This person has posted a picture of themselves and they are gorgeous! Their profiles says something like: I am a caring ,loving, honest, respectful and i believe in god and real people to hop to meet meet my real love here There profile seems perfect.
They sounds sweet, loving and caring. Their picture if they have one looks incredible. They seem to live pretty close. More than likely it is some ugly dude from a third world country who just learned to use a computer. They found a hot picture and posted it on the dating site.
R70 million online dating scam in South Africa
How an Online Romeo Could Ruin More Than Just Valentine’s Day Almost all of us have heard the stories of identity theft and the importance of keeping personal information safe, particularly in an age of highly publicized data breaches at major retailers. That’s why the subject of “sweetheart scams” catches so many off guard. Here are some tips to keep yourself and your loved ones safe..
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Eventually, these scammers asked their love interests to wire money, usually to a location outside South Africa Often claiming to be out of the country for business or military service, the pretenders may have talked about an urgent need for money for travel, medication, hospital bills for a child or other relative, visas or other official documents, for help in recovering from a temporary financial setback, or for a .
If you date online, take precautions to protect yourself. Here are six things to keep in mind to help you spot and avoid scammers on online dating sites. If you fall into this category, be especially wary of people that you meet through dating websites. The AARP also says that seniors are a common target of these scams. Again, both men and women can and have fallen victim to online dating scammers, but women tend to be targeted more aggressively. Interestingly, the AARP says that men fall victim to these scams more often, but that women are more likely to report the scam.
Profile Warning Signs The profiles of online dating scammers can exhibit some clear signs that something is off—you just need to know what to look for. Scammers also often list themselves as widowed especially with a child , self-employed, or working overseas. The photos used by scammers can also clue you in that something is off. The reverse search engine that usually gets most of the clicks is TinEye.
If that image shows up on other profiles with different names, you should be suspicious. Read More , but it could also be a scammer. If you receive other photos, and anything seems off, be wary. For example, scammers will often ask you to communicate with them outside of the dating site—via email, through Facebook, or even on Skype.
Beware These Internet Dating
If you don’t comply with these entry requirements, you’ll risk deportation on arrival or being stopped from boarding your aircraft. Passport Ensure your passport is valid for at least six months from the date you intend to return to Australia. Your passport must also have at least two completely blank pages on which your entry permit can be endorsed.
Romance Scams works by checking every part of the dating website available online. There are more than 2, different dating websites today in the US alone. But every single year, there are 1, new online dating services opening and based on the estimate, there are 8, competitors all over the globe.
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.
How Does the Scam Work? The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework! The scammers start by stealing a photo from an internet site.
Male Romance Scammers,David Mavah,Marcus Antonio Alexander,Mark Baron,
Theresa Bedford” at “The South Africa Gaming Board E-Lottery Promotions” telling you that “your email address won in the second category” or something similar, and to contact “Dr Godwin Thambo” to collect your winnings? It is a scam. Lotteries don’t give money away to people who don’t buy tickets – not even as a “promotion”. That’s just dumb; it would not motivate anyone to BUY a ticket!
And No legitimate, legal lottery notifies winners vian email see footnote The scammers may change the names and details, but it is still a scam!
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She was in love with him and it’s no wonder why. He was attentive, offered up beautiful poetry and had found a way to identify with her deepest pain. Yet when I shared why it sounded like she was becoming attached to someone who was less than honest, she was shocked and couldn’t believe this nice man she spoke with on a daily basis was about to take advantage of her.
So I told her, if you can’t break contact yet, at least stay open to the possibility that he is a scammer and if he asks you for money, promise me two things. First, you won’t give it to him and second, to call me so you have the support I know you would need to break contact with him. Sure enough, within three days, he told her he was in trouble.
He was about to close a deal but had a problem. The bank needed two more weeks to get all the financing together but he was going to lose the deal if he didn’t come up with the money by the end of the week. He asked if she could possibly help him. His family had invested too, he said. This was his way of making her feel safe enough to go through with it, even though it wasn’t true.
best Romance Scammers images on Pinterest in
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.
Dating scammer Kathy Williams from South Africa. This article has not been rated yet. After reading, feel free to leave comments and rate it. Name: Kathy Williams.
When Love Goes Wrong Many people use online dating and social networking sites to meet people. But scammers also use these sites — as well as chat rooms. They create fake profiles to find potential victims and attract attention. Scammers look for targets of any age and in any location, who they can convince to send money in the name of love. In some cases, online romance can be a fantasy, perpetrated by scam artists who are in it for the money rather than the relationship.
The agency cautions people active on dating sites to use their heads as well as their hearts. It can be tough to tell if your sweetie’s heart is in the right place.
Free Online Dating in South Africa
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”.
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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. Go there it a great place to visit and a good place to invest in there future growth their economy is growing fast and there are good realestate investments, there are many honest business people there that are willing to help you from being ripped off Oh by the way I went to the I net cafes and there no women in there only men If you need more info contact me At soun2bfree yahoo.