Nigerian Dating Scams
Feb 1, Tagged with: imposter, money transfer, online dating, scam . gave it to her and when she sign in it was in Nigeria she claimed her friend stole .. I have not and will not part with any money but am currently playing things out. While online dating sites work hard to eliminate scammers from their sites, unfortunately Nigeria and Ghana are notorious for their scammers and hence most people As many people are now catching on to this, many scammers are trying. Feb 9, Just over a year ago, the Department of Justice announced that seven men—six from Nigeria and one from South Africa—had pleaded guilty to.
The rationale is that this type of person is likely to be more desperate, gullible and financially stable. They then post ads with fake profiles on online dating sites. They also lurk in chat rooms and social networking sites as well as Christian and other religious-based dating sites. They then spend months chatting up and luring their naive targets with online intimacy. They often pretend to be foreign specialists [from the US, UK or Canada, but can be any European country]temporarily working in Nigeria or other African country.
A slight twist is is when the scammer pretends to live in the same country as the victim, and once a relationship has developed, then advise they are required to go to a west African country on an assignment. Some of the sophisticated scammers send cheap presents such as flowers or candy [from stolen credit cards] to capture the hearts of lonely women.
Then they choose one of two approaches. They either advise that their employer pays them with Money Orders and they can't cash them in Nigeria or are having trouble cashing them. Then they convince their soul mates to bank them into their bank account and then wire them the money via Western Union.
They are often told to keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime! After a few weeks the bank will advise the Money Orders are fraudulent and then the victim is responsible for paying the money back to the bank, and in some cases face charges of passing counterfeit instrument. Sometimes the scammer purchases goods with stolen credit cards but have trouble getting them delivered as many US merchants are now wary of shipping to Nigeria.
They ask if their soul mate can re-ship them to Nigeria. Or the alternative is to say their wallet has been stolen, hotel owner holding their passport, custom officials need to be bribed, new plane tickets are needed, they have been victimized and put in jail and need money to bribe their way out, or they need money for an operation etc.
Dating & romance
The reasons for needing the money will sound plausible. It's definitely a scam so please do not send them any financial details because you're just setting yourself up for a fraud or identity theft.
Phony Inheritance Claims Similar to the lottery scam, these scams revolve around you receiving an inheritance that you previously had no knowledge of. There are a few variations of this type of fraud but the bottom line is they are all scams. Some will write to you telling you they are "estate locators" who have located a long lost inheritance for you.
Others might be from someone in Africa claiming to have received a huge inheritance which they want to share with you if you can help them get the money out of the country.
The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money.
Disaster Relief Scam Every time there is a disaster like the tsunami, a tornado or an earthquake, millions of do-gooders want to do something to help the victims.
Scammers take advantage of this by setting up scam charity institutions which rob the money that you wanted to send to the victims of the disaster. Scammers also attempt phishing by sending you donation requests via email where you can click on a link which then leads you to website designed to steal your passwords and other details.
Sometimes, scammers also take advantage of disaster situations by pretending to be a victim themselves. For example, an earthquake in the Philippines affects millions and the scammer sees this as an opportunity to ask you to help them during this difficult time. They will spin a story about how they have lost everything due to the disaster and tug at your heart strings.
Yet, despite losing everything they seem to be an online dating site? Business Investment Scam Business investment is another popular lure scammers use to attract their potential victims. People want to use their savings for a worthwhile investment option.
Solicitations for an investment scam can come via email, telephone or even in the mail. Offers include work-at-home jobs and other get-rich-quick schemes, gambling software, opportunities to buy "secret" shares and other too-good-to-be-true schemes.
How do you know it's a scam? While there is no foolproof rule, it is best to avoid investing in opportunities that have been presented to you by someone who came out of the blue. When investing your hard earned money, it is important to consult with a financial adviser about the best course of action.
Scammers contact their victims on the pretext of offering them a job with unbelievably high salaries. With most people always on the lookout for a better job, these emails seem like a welcome opportunity with people seldom realizing it's a scam.
- How to Avoid a Romance Scam When Using Online Dating Sites
- Has an online love interest asked you for money?
As a potential "employer" they will request your bank account details etc so you can get paid but instead you could have money stolen from your account and even run the risk of identity theft.
Online Classifieds Scam Online classified sites have turned out to be some of the most popular websites for a variety of purposes including dating, buying and selling products and even finding work.
Has an online love interest asked you for money? | Consumer Information
Consider carefully the advice on www. Be wary of requests for money.
Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin.
It is rare to recover money sent this way. Do not agree to transfer money for someone else: Be very careful about how much personal information you share on social network sites. Scammers can use your information and pictures to create a fake identity or to target you with a scam.
Have you been scammed? If you think you have been scammed, report it to the website, app, or social media site where the scammer first approached you.
If you think you have provided your account details to a scammer, contact your bank or financial institution immediately. We encourage you to report scams to the ACCC via the report a scam page.
This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Please include details of the scam contact you received, for example, email or screenshot.