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!
But unlike Little Red Riding Hood, the ending is never a happy one. In recent years online dating has become a victim of its own success. Mainly because the online dating industry itself is largely unregulated. This has allowed scammers around the world to take full advantage by exploiting millions of lonely hearts looking for love online. As you read this now, someone, somewhere, is being ripped off… and not necessarily by scammers from Nigeria, but by the actual online dating companies themselves.
Enitan* lives in a small village in Nigeria. (Most dating fraud originates in Nigeria and Ghana, as well as in Malaysia and England, two countries with large West African communities.) In
The man she thought was a long-distance boyfriend in Florida tricked her out of her money, her credit card information and her heart. The website she used, Mingle2. Her alleged scammer, “John Scofield,” has been profiled on a scam-advisory website. The Huffington Post found Scofield on Facebook , though it is likely that the name, profile and photo are fake, according to Jeffrey Norton, a New York attorney and expert on online dating scams. It is likely that this “John Scofield” persona is part of a larger crime syndicate based in Africa, and that his profile is used in “many different areas around the country,” Norton told The Huffington Post.
Facebook had no comment. Here is her story in her own words: Most of my friends are married. I began to really take a good, hard look at my life as a single woman who had never been married. I joined a Christian dating site called Mingle2.
Dating & romance
There is an office filled with people, who come to work to scam you out of your money. Although they profess to be American and born in the US, they are invariably working overseas in Africa what a surprise on construction projects that usually involve building churches or orphanages. Nigerian Dating Scam They start off with some sob story about either being a widower, or their wife left them for another man, usually their best friend or their boss.
They usually say they have at least one child. They claim to be businessmen traveling to Nigeria for work related issues, or simply say they work in Nigeria. Some are getting smarter now and not even telling you it is Nigeria.
Online dating scams play on your emotions to talk you out of your cash. Plus a Nigerian scam from fifty years ago, as well as the latest resume scam.
Soldiers routinely serving in a combat zone or other overseas location. According to Grey, perpetrators take on the online persona of a U. Soldier, marry the persona with photographs of a Soldier off the Internet, and then begin prowling the web for victims. The Army reports that several senior officers and enlisted Soldiers throughout the Army have also had their identities stolen and used in these scams.
To date, Army CID has received no reports indicating a Soldier has been criminally involved or suffered financial loss as a result of these attacks. But victims of these scams have reported losing thousands of dollars. One victim went so far as to refinance her house to help out her new online beau.
Mailing addresses and names used by Nigerian scammers
Swindlers may be following your every tweet and post, looking for a chance to fleece you. You see an Internet offer for a free one-month trial of some amazing product—often a teeth whitener or a weight-loss program. So the companies spell out the numbers, with no dollar signs; anything that has to do with money or a time frame gets washed into the text.
Aug 07, · Nigerian Online Dating Scams The Nigerian Scammers are everywhere, they are in chat rooms, on MySpace, almost every dating website online, Facebook, , you name it. The way these con artists operate is under the guise of wanting a mature long term relationship, that they are just “looking for love”.Author: Dangers of Internet Dating -Internet Dating Dangers.
Stolen images[ edit ] This falsified passport was used in an actual internet romance scam. The deception can be obvious to observers — for example, the photo on this passport does not comply with regulations for size or pose — but these signs are often ignored by victims. This is often known as catfishing. These requests may be for gas money, bus or airplane tickets to visit the victim, medical or education expenses.
There is usually the promise the scammer will one day join the victim in the victim’s home. The scam usually ends when the victim realizes they are being scammed or stops sending money. Internet[ edit ] Criminal networks defraud lonely people around the world with false promises of love and romance. The scammer says their boss has paid them in postal money orders. The scammer asks the victim to cash the forged money orders, and then wire money to the scammer. The bank eventually reverts the money order cash but not the wire transfer.
These are particularly common at African dating sites. Other scammers like to entice victims to perform sexual acts on webcam. They then record their victims, play back the recorded images or videos to them and then extort money to prevent them from sending the recordings to friends, family, or employers, often discovered via social media sites such as Facebook , Twitter etc. The scheme usually involves accomplices, such as an interpreter or a taxi driver, each of whom must be paid by the victim at an inflated price.
Internet Dating and more
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.
is the place to find the most up-to-date information on female scammers anywhere in the world. Our extensive database lists known scammers together with corroborating evidence like correspondence, photos, countries of known operation and documentation commonly used by these international thieves.
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”. The fraudsters will often include a link to a news website with details of a plane crash or some other tragic event.
Online Dating Made This Woman a Pawn in a Global Crime Plot
They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.
They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency.
International Financial Scams. Last Updated: February 7, Check this online dating scam infographic. Grandparent/Relative Scam: A person contacts grandparents or other relatives pretending to be a grandchild, niece, nephew, or other family member who needs money right away.
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.
There is also a re-shipping scam, when they will ask you to re-ship goods for them. These goods are purchased with stolen credit cards. Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don’t ship there. Then there is a recovery scam – a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money All types of scams are described in details on Romancescam.
Debbie Best: Online Dating Scammer Made Off With Her Money And Heart
She resold packages of discount toilet paper and peddled small quantities of prescription drugs. She scraped together just enough to rent a square-foot garage apartment that she shared with a roommate, a gangly buffet cook a dozen years her junior. On the Tuesday after Thanksgiving, Elrod opened a checking account at a First Community Bank branch located just across the state line in the twin town of Bluefield, Virginia. Elrod never let this money linger:
From internet cafes all over west African countries like Nigeria, Ghana, Ivory Coast, Senegal etc scammers are zeroing in on their prey – singles looking for love online. The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people.
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.
Ask An Army Spouse: Dating a Soldier Online Scam
I was able to experience this firsthand. I recently put my profile up on Yahoo Personals and I had a few people who contacted me. One person sent me his email and I emailed him at r.
Hello, and Welcome To Romance Scams. Back in , I was scammed by an online “dater” for over $35, and I was heartbroken and almost broke. I created this dating watchdog site to help others like me avoid this disaster before it is too late.
Survivors of web dating scams tell us how to get through it. I had no experience with online dating — and I will never do it again. He said he was a year-old vet from Sydney and for the next six weeks they emailed and began chatting on the telephone. And then one morning I got 20 calls from Charles asking for more money and that was the point when I woke up. But these creeps and predators see vulnerability.
It can ruin them financially and the emotional toll is enormous, with attempted suicides in some cases. While illegal, the anonymity of the internet and the sophistication of these operations makes catching the perpetrators almost impossible. Some scammers are individuals, but most we know of involve syndicates. Once the person is emotionally enmeshed in the relationship, they ask for money — usually so they can come and visit or to pay for an emergency of some kind.
Soon after joining the site, she was contacted by a man called Eamon who told Jan, a change manager, that he was a civil engineer from England.
‘I was scammed by an online love rat too,’ survivors of internet fraud speak out
International Financial Scams Last Updated: February 7, U. There are many different types of scams, but they all share a common goal: Citizens at Home or Abroad Romance Scam: Check this online dating scam infographic.
This is a detective story that started off as a love story. It’s about romance scams. According to the FBI’s Internet Crime Complaint Center, online romance scams account for higher financial.
Rx Released by AssociatedNews. Rx is the author of the popular DatingToRelating. Send it to Column DatingToRelating. Sorry all questions cannot be answered. Rx, I am having a terrible time meeting women on online dating sites. I am forty years old and it seems that most of the good looking women are liars or scam artist. Is there any way to tell up front if a profile is a scam? Unfortunately, there are a lot of liars and scam artists who try to take advantage of both men and women on legitimate dating sites.
There are, however, ways to spot the scams before you get taken. Now this is a generalization, but women over thirty five start to lie about their age. One of the ways they do that is by posting pictures that may be five or even ten years old.