Fraud Dating Scams West Africa

After years of bad luck with dating, she, like millions of people across the globe, started using online dating sites to meet new people. A few years ago, she received what appeared to be a promising email on the dating site Match. The man told her that he was a U. Air Force pilot deployed to fight the Taliban in Afghanistan. He said he was a widower with an adorable daughter — the type of man and family that she’d been looking for, and most of all, he seemed very interested in Schuster. The relationship quickly intensified, and Schuster fell hard, emailing multiple times each day. He sent her poetry and page after page of emails professing his love. The man even sent her a few pictures dressed in his military uniform, and he was very handsome. Schuster noticed that her suitor had bad grammar, but that didn’t really bother her because her immigrant father had poor grammar as well. She asked to speak with him in person or via Skype, but the man said that wasn’t allowed.

Women Skype From Ghana Scam

They have scripts to follow and they get advice from more experienced members of their group. The successful ones typically ask a lot of questions about the victim’s dream and weave this fairy tale into a reality he or she can provide, being attentive, sensitive, caring, empathetic, and patient to build a connection with the victim. Their well-concocted stories tug the heart strings of a victim, and they keep pulling those strings until they have the mark under an influential spell.

Then the requests begin.

Aussie victims of online dating scams sent $23 MILLION to West Africa this year. Scammers are using social media to research their victims and gain trust.

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.

Dating black women – interracial dating

Here’s how it happened. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist.

Victims can report the scam to the FBI at and might also consider alerting the dating website on which the scammer was encountered. The anonymity of the internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent.

Information about Fraud, Consumer Alerts, scams, employment fraud, fake sites and other internet fraud. The most dominant scam on the internet is what is known as the ” ” or the “Nigerian” scam because it mostly comes out of Nigeria, but not always. It is also called an “Advanced Fee” fraud. But there are also many versions of it.

In these kinds of scams, the scammers are promising to share a huge amount of money with you, a complete stranger. They will give you some kind of story of where the money came from and after they think they have you, they will introduce additional scammers to pose as lawyers, banks or who knows. Then you will be required to send them money for fees or what not before they can give you the millions of dollars.

They may even show you news articles of an airplane crash or seized money to make their story believable. Many are sending faked ID’s and documents with their first or second email, I guess to make themselves try to appear legitimate. Of course, the money they want you to send them will have to be sent to another country usually in Africa and must me sent through a Western Union or Moneygram or other money sending service.

Sometimes they will also ask for your banking details early on to either clean out your account or for them to use in other scams. If during the scam you start to waiver or doubt the scammers, or if there’s problems sending them money or something comes up then they can become aggressive and at times I have even seen them become abusive. They start off nice sort of as if they can charm you, but if they’re not getting their way they will try to intimidate or even scare you into complying.

Woman believed victim of online scam found dead

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:

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.

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.

Your romance partner can propose a business i. Gold business, and ask for BIG money. I will limit myself to romance scam only. You will normally meet these scammers on various dating sites. It is either they will message you first or you will rather message them thinking that they are genuine people, within few days of chatting; he or she will profess love to you. They will normally request for your email address so that they can communicate with you privately.

Normally, they write bad English- the reason is simple; it is because most of them are illiterate. But occasionally you will meet people with good English language abilities. They will immediately ask for money.

Cameroonian online scams in South Africa are a growing threat – Expert

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 and airplane tickets to visit the victim, medical expenses or education expenses.

There is usually the promise that the scammer will one day join the victim in the victim’s home.

Impostor scams can flourish wherever the Internet exists (Eastern Europe and Russia are also hot spots), but most dating fraud originates in Nigeria and Ghana, or in countries such as Malaysia and the U.K., which have large communities of West African expatriates.

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Some of the main Gold scams are: You will most likely receive your parcel but don’t expect to find much Gold in it. Sand is the normal substitute. It doesn’t really matter what is being asked for, if you pay up front don’t expect to hear from the scammer again. This is often asked for if a seller wishes to escort the Gold product and needs a letter for customs.

Basically they are using your company to support their visa application, so unless you want to be dragged into a case for illegal immigration, do NOT send the letter.

Crimes of Persuasion:

Scammers are increasingly creating fake profiles, pretending to be Soldiers. Criminal Investigation Command, known as CID, continues to receive hundreds of reports from people worldwide of various scams involving persons pretending to be U. Soldiers serving in Afghanistan or elsewhere, according to CID special agents. The victims are most often unsuspecting women, 30 to 55 years old, who think they are romantically involved on the Internet with American Soldiers, when in fact they are being cyber-robbed by perpetrators thousands of miles away, they said.

The criminals are pretending to be U. The perpetrators will often take the true rank and name of a U.

West africa dating increasing number of americans west africa dating scams are victims of romance scams originating from west ly inclined to break she got lost, last night, near her west african dating scams daio father’ suggestion was adopted without a dissenting word and the boys became enthusiastic over the.

Jane, who was a victim of an internet dating scam. Joe Armao Most weeks, I take my laptop to a local cafe to work. Most weeks, a raucous group of older men and women sits on the table beside me. At the centre of this group, with the loudest laugh, is a lady in her late 60swith twinkly blue eyes and a cheeky sense of humour, who wants to be known in this story as Jane Russell, after the Hollywood starlet.

When once I replied that I was writing a profile — the story of someone’s life, Jane turned serious and said, “One day I’ll tell you my life story and you can put it in the paper. Jane is no idiot. She’s known both happiness and heartbreak: She seems self-assured and street-wise. And yet Jane didn’t smell a rat when an American-Italian man called Fred White, whom she met online last year through the dating site Zoosk, declared his undying love after only weeks.

You are my soul mate I Love you more and can’t wait to show you just how much I love you. All we have shared is no joke and life is short. His story was familiar to those who know the scammers’ formula: He ran a construction business and was based in Melbourne, but regular travel made it difficult to meet up.

‘Are You Real?’ — Inside an Online Dating Scam

August 18, — onlinefraud Another email from West Africa scams. These people really take it seriously; I heard many people was victim of those scams. I also heard than even some Americans guys went to Negeria looking for the guy who cheated them and pretended to send them an international wire transfer , then they have to pay some few fees as part of the deal, but these people once in Nigeria the had so much trouble.

Look at this example: From Miss Madinah Abed.

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

Dear Sir, Request For Urgent Business Relationship We have the pleasure to make this surprising but mutually benefiting business proposal. I am a member of the newly inaugurated committee for the privatization of the refineries of the Nigerian National Petroleum Corporation, in Nigeria. I got your address through the office of the Nigerian Chamber of Commerce and Industry. The federal military government of Nigeria, intends to lease the three existing petroleum refineries to private individuals and companies.

This is to make the refineries more viable, resourceful and to eliminate undue wastage and fraud. This privatization is in-line with the recommendations of the World Bank and International Monetary Fund IMF as a prerequisite for future financial assistance. The refineries are heavily indebted to many companies and my committee has the mandate task of compiling the names of these companies and debt owed them and also recommend for payment, all contracts that have been fully executed.

We need a reliable company to be included in the list of companies to be paid. This company will be paid for a contract executed in Kaduna Refinery in

United Kingdom Modern 419 Scam- Documentary


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