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.
We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him. He right away fell madly in love with me and told me how great a kisser he was. He asked for my snail address to send me a card but what I got was a dozen long stem Roses, a teddy bear and a box of Candy.
If in doubt, check with UNICEF Nigeria’s communication officer: [email protected] Requests for donations Beware of websites, e-mails and phone calls soliciting donations—or offering prizes—on behalf .
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”.
Scam o Rama: The Lads from Lagos
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.
Swindlers may be following your every tweet and post, looking for a chance to fleece you. Here’s how to confound 10 major online scams.
Alice Shandra 19 tokunbo ajayi str. Benedetto Edmondo, edmon live. Carl Andersson flyingcarl yahoo. Reid Williams reidwilliams78 yahoo. Adam Orson adorson99 yahoo. Paul Roberts luckiedad yahoo. Richy Giggs richygiggs21 yahoo. Lizzie Rosso, Ocean, lf hotmail. Venessa Williams queenvanluvu hotmail. Douglas Walker adw yahoo. Barrister Mike Jefferson mike advocatemikejefferson.
Perhaps the most known is the Nigerian dating scam. Singles looking for love online should be on the look out for this scam. Nigerian scams are often not easy to detect. Indeed, the Nigerian scam artist is a whole different breed.
New related comments Number of comments in the last 48 hours. Dating scammer Nancy Milman from Accra, Ghana 2 new comments. Dating scammer Susan Edwards 1 new comments. Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria).
Important Info The IRS will never call to demand immediate payment, nor will the IRS call about taxes you owe without first mailing you a bill If you have to pay money to claim a free government grant, it isn’t really free. It’s illegal to ask you to pay or buy something to enter or increase your odds of winning. Free or low cost vacations can end up blowing a large hole in your pocket!
Some of these vacations never take place, even after you’ve paid. Some companies use free trials to sign you up for products which can cost you lots of money because they bill you every month until you cancel. If you receive a call or message asking for a donation to a charity, take a deep breath and do your research.
If you get short one or two rings missed call, don’t call back. You could end up paying premium rate per minute if you indeed make the call. A caller may be a fake debt collector if he is seeking payment on a debt for a loan you do not recognize If you get a call with a recorded sales message and you haven’t given the company your written permission to call, the call is illegal.
Dangers of Internet Dating
From the web How this scam works The scammer will contact you out of the blue by email, letter, text message or through social media. Or they may tell you about a large inheritance that is ‘difficult to access’ because of government restrictions or taxes in their country. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country.
What others are saying “Scammers caught in the act”” Anti Scammer letters pages, forum, anti-scammer hints and tips.” “scambaiters: In this section you will find a selection of pictures that scambaiters have managed to get from their scammers.
We publicly state that we have factors when it comes to scanning, indexing and ranking. Generally, the number of algorithms is a casual number. For instance, one algorithm can be used to display a letter on the search results page. Therefore, we believe that counting the exact number of algorithms that Google uses is not something that is really useful [for optimizers]. Since Google Penguin was modified into real-time update and started ignoring spam links instead of imposing sanctions on websites, this has led to a decrease of the value of auditing external links.
According to Gary Illyes, auditing of links is not necessary for all websites at the present moment. These companies have different opinions on the reason why they reject links.
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.
No one wants to think they could be taken advantage by an internet dating scam, and yet hundreds of thousands of people are every single year. In fact, the US Embassy to Russia receives reports every single day from people concerned they’ve been scammed by a single looking for love, and the U.S.
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. They prefer to use images of white people capitalising on stereotypes and perceptions. The photos are usually of beautiful people and the quality of the photo is high.
Nigerian Scam Phone Numbers
The way these con artists operate is under the guise of wanting a mature long term relationship, that they are just “looking for love”. The Nigerian relationship scammers are a big business, which is very lucrative, and is run just like a business. There is an office filled with people, who come to work to scam you out of your money. They operate with scripts, fake documents to use as “proof” and use each other to answer the phone or call you when need be.
They start off with some sob story about either being a widower, or their wife left them for another man.
Perth A Perth woman who lost hundreds of thousands of dollars in a Nigerian online romance scam has recovered part of the money after a police investigation. The woman, who only wants to be known as Jenny, is the first known WA romance fraud victim to receive any money back. The Nigerian scammers had stolen a photo off a website and had created a fictitious profile for Gary, who claimed to be in love with her and needed money for a business-related crisis.
Jenny, online scam victim Detective Sergeant Dom Blackshaw has confirmed that the major fraud squad has been working with Nigerian police, who have arrested a suspect and charged him with obtaining money under false pretences. Online scam victim feels ‘lucky’ Jenny said she had resigned herself to the fact that she would never see the money again and felt like she had won the lottery after her bank agreed to recall several payments of money she sent to the conman.
It’s when a person has a little chink in their armour that someone can get in, and it festers and they make the most of it. They are targeting the whole country, and the whole country needs to get onboard.
Romance & Dating Scams & Scammers
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. It could be free, or it could resemble a pay service like Boingo Wireless. You get connected, and everything seems fine. The site only looks legitimate.
shared a post. 10 hrs · Nigerian scammer using Sepulveda pics for longtime, if you contact with scammer who used his pic please posted in our site here.
Nok sculpture, terracotta The Nok civilisation of Northern Nigeria flourished between BC and AD , producing life-sized terracotta figures that are some of the earliest known sculptures in Sub-Saharan Africa. The Kingdom of Nri of the Igbo people consolidated in the 10th century and continued until it lost its sovereignty to the British in Nri and Aguleri , where the Igbo creation myth originates, are in the territory of the Umeuri clan.
Members of the clan trace their lineages back to the patriarchal king-figure Eri. The oldest signs of human settlement at Ife’s current site date back to the 9th century,  and its material culture includes terracotta and bronze figures. Middle Ages — Further information:
Lagos Nigeria Dating Scam
This will show if there is another eBay seller using the same image or if the same goods are for sale on another site using the same image. Ebay Although eBay is known for a bargain, if the price looks too good to be true, it probably is. Compare the price of the goods for sale to similar goods for sale elsewhere on eBay. If there is a remarkable difference, think carefully before proceeding. Information provided Where the sale is not genuine, you usually find there is little information about the goods being sold.
So message the seller and ask more questions and see how they respond.
Nov 07, · Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers. Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you.
If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned! I wired money via west U bank to him, very sweet talk. I checked on google map is not hoverbank but other bank. Says he has a sick uncle in the UK. Claims to have to go oversees to handle a technical job for his uncle. Tries to get money out of women by saying the equipment he shipped is being held by customs.
Alda USA Report N3 added on February, 19, He says he looking for marriage and is soft spoken at first but gets more forceful when he asks questions and is trying to gain someone’s trust first. This man also uses a much younger looking and taller pictures on his yahoo messenger account when he finds out that you are not online.
Claims he has 3 younger sons living with him and works for a place helping displaced persons because his wife died of breast cancer. He is more of a voyeur, gets you to IM him. He wasn’t able to scam me because I noticed his picture with different name on a site and called him a scammer! I blocked him from sending me any more email. He never got my info We spoke for one week about five hours per day.