News24 Wire 10 June Subscribe 0 shares After running articles on online dating scams and how criminals prey on emotions, an overwhelming number of readers came forward with their own tragic and sometimes costly experiences. News24 share some of them here. So-called artist cons au pair of R The year-old Alberton au pair was going through an emotional time in her life when she believed she had met her match on a well-known dating site. They chatted on Facebook for around seven months and he claimed to be an artist from London with two kids. He claimed he was going to have an exhibition in Cape Town but would first be in Port Elizabeth where his container of art was, even sending her confirmation of his flight tickets. She came to Cape Town to meet him.
Warning: FRAUD on African/black Dating sites
Apr 23, , But when Internet connectivity finally arrived after the turn of the 21st century, many of these optimistic youth struggled to form connections with the foreigners they encountered online. When Burrell began studying the youth Internet culture in Accra, Ghana, in the early years of the 21st century, she found a widely-shared fixation on making foreign connections and specifically on possibilities for travel overseas. Burrell found that many young Ghanaians had difficulty seeing the social and cultural disconnects that separated them from the foreigners they attempted to befriend.
In the classic email, the author claims to be a wealthy former member of the corrupt Nigerian government needing to quickly transfer money out of the country, and the email recipient is asked to make their bank account available for the money transfer in exchange for a hefty percentage of the gain. Although such email scams are more strongly associated with Nigeria, they are pursued in other parts of West Africa, as well.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers; or forcing the victims to commit financial fraud on their behalf.
How to spot con artists Con artists often us fake photos on dating sites to lure victims into a ‘relationship. His picture looks like he’s a nice guy, and he’s so cute. She’s really young and sexy, and she said she wanted to meet you. How could he be a gigolo? How could she be so deceptive? While many couples meet, date and even marry through online sites, not all online encounters lead to wedded bliss, and some can lead to financial or emotional disaster.
Sadly, these con artists don’t wear signs telling you to beware and run the other direction. They are quite good at appearing honest and innocent, and extremely skilled in conning people out of their money, their virtue and their dignity. Here are some common tricks used by professional scammers, and ways to avoid getting into their traps.
Ghana, Online Scamming, and the Internet’s Broken Promises
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Yeah, yeah… the topic is beaten to death… It has been described on millions of sites, millions of times. Remember mathematics at school? So, here is one more axiom, something you have to make a sticky note of and put on your refrigerator. And your handsome white dude or chick in Nigeria is also no exception. Especially if their picture looks like an African-American model. With women, further more, a PORN model.
Now, what do they do? What happens to all these people in Nigeria and Ghana?
Inside the world of Ghana’s internet fraudsters
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.
While the internet has connected us to more information than ever, today’s digital age has made it easier for scammers to perpetrate their fraudulent activity.
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. They seem well-educated, funny, caring, and pay you so much attention! Once they profess their love and you return it, they know they have you hooked and the money scam falls into place. I cannot tell you how many people have become victims to this scam, and have been left with not just a broken heart, but in financial ruin as well.
For more details on Nigerian scammers as well as how we have caught many of them first hand and published their stories, please visit out sister site: Copyright All rights reserved. Written permission is required from the author to post on your site or be used in any way, shape, or form.
Nigerian online romance scam: Victim recovers some of her money after police investigation
The photos she sent me matches the one that is currently posted on this website. Doug Canada Report N58 added on January, 23, Here is the correspondence from an email address that is on your site but the photos don’t resemble your individual, I happened on this email while searching for another unrelated person. Thanks for keeping the coast clear for us all.
Stephen USA Report N61 added on February, 18, Got email from Thai Cupid about Rose, age 31, went to website and looked at profile, was interested, she had sent me email with her email address and Skype name. Went back to website next day, she was gone. I had written down email address and Skype so I sent her an email and we connected on Skype and began a gushy conversation on chat line for 2 or3 days.
Mit Ihrer Erfahrung und Finanzkraft ist die Allianz der kompetente Partner für Versicherungs- und Vorsorgekonzepte für Unternehmer.
When it comes to scams remember the following 4 things: If something sounds to good to be true, it probably is. If you live by these 4 rules you should be okay. The heartbreaker scam: This latest version of the scam targets online dating sites. The heartbreakers correspondence looks authentic and is oozing with charm, but in reality its being generated by criminal syndicates usually made up of people of different nationalities. Many of you are probably familiar with phishing.
Fake E-mails are sent out by scammers. All this is done in order to gain access to your bank accounts.
This section needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. The time between the funds appearing as available to the account holder and the check clearing is known as the “float”, during which time the bank could technically be said to have floated a loan to the account holder to be covered with the funds from the bank clearing the check.
Even after it has cleared, funds may be reclaimed much later if fraud is discovered. The check given to the victim is typically counterfeit but drawn on a real account with real funds in it.
New related comments Number of comments in the last 48 hours. Scammer Jane Mabou from Ivory Coast, Africa 1 new comments. Dating scammer Nancy Milman from Accra, Ghana.
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.
Soldier who is honorably serving his country somewhere in the world, marry that up with some photographs of a Soldier off the Internet, and then build a false identity to begin prowling the Internet for victims, Grey said. The scams often involve carefully worded romantic requests for money from the victim to purchase special laptop computers, international telephones, military leave papers, and transportation fees to be used by the fictitious “deployed Soldier” so their false relationship can continue.
The scams include asking the victim to send money, often thousands of dollars at a time, to a third party address.
Romance Scams – A Huge Problem – My Story
I lucked out with an amazing fixer. As a newswire reporter focused on the terrorist group Boko Haram, he was able to provide crucial context for my story. Before that, he used to hang out with nomadic cow-herding kids, children who sell bottled water by the roadside, and budding scam artists. I told Michael I wanted to interview his scammer friends.
A scam email I received recently. He did not send money for me.
Reputation Management. Corporate Advocacy Program. This is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid.
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. Here are some clues that it’s not: He wants to leave the dating site immediately and use your personal email or IM. She claims love in a heartbeat. He claims to be from South Africa. She plans to visit, but is prevented by a traumatic event. People have reported scammers who professed undying love and affection at warp speed; others who secured their trust through passionate and intimate conversation; and still others who took a more deliberate approach with months of patient wooing before asking for money.
Some scammers even make wedding plans.
pictures most frequently used by female scammers
The something’s photo and profile made him look like a match made in cyber-heaven. He was military, she was from a military family; he was an “absolutely gorgeous”, well-built, tattooed motorbike enthusiast; she, too, loved bikes. When she asked where he lived, he sent a link to his American address on Google Earth. Tracee Douglas believed she was engaged to US soldier “Robert Sigfrid”, but was instead being wooed by a Nigerian scammer.
Edwina Pickles The online chats blossomed into phone conversations that would stretch into the wee hours.
General John R. O’Connor – Do You Know This Soldier? – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.
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.
How dating scams target older people
The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Jones is a victim too: His name and photos were stolen to create the fake identities used in romance scams.
Services › Anti-Spam › Email Scams – March The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
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.