South african dating scam

African Scammers | A Guide to Protecting Yourself From African Dating Scams

south african dating scam

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. African scammers are continuing to profit off unsuspecting and unfortunate online daters. Be sure to read this guide on how to protect yourself from being their. 3 Online Scams Trending in SA. We are all The number one scam in South Africa would have to be banking related fraud. Whether it Online dating scams.

Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street. The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses.

Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity.

Dating & romance

Alternatively they may ask you to buy the goods yourself and send them somewhere. You might even be asked to accept money into your bank account and then transfer it to someone else.

South Florida woman warns of dangers of online dating scams

Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence. Never agree to transfer money for someone else. They will tell you they need your money to cover administrative fees or taxes.

Dating & romance | Scamwatch

Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences.

Regardless of how you are scammed, you could end up losing a lot of money. Online dating and romance scams cheat Australians out of millions every year.

south african dating scam

Again, they pretend to be someone from a Western country, visiting Nigeria or Ghana for some reason. They are consequently kidnapped and you will be asked to urgently send them some ransom money to help them get out of the messy situation.

Yes, this one definitely pulls on the heart strings because you will obviously want to do something to help but don't fall for it because it is simply a way to play on people's emotions and then scam money from them. While cases like this are very, very rare, there is another variation of the kidnap scam.

south african dating scam

It is one of the most alarming of all online dating scam stories is that of Australian man Desmond Gregor who flew to Mali in North Western Africa hoping to meet his online sweetheart.

Instead he met twelve men armed with machetes who held him captive, demanding ransom. Gregor was lucky to escape with the help of the Canadian Embassy.

Online dating scams

This is an extreme case of online dating scamming but should serve as a wake up call to all online daters; do you really know who is on the other end of that email or phone? Of course millions of people have flown across countries and continents to find the loves of their life but it's important to keep personal safety in mind.

The story goes that they are paid in money orders but are having trouble cashing them; could you please cash the orders and wire the money to Nigeria?

south african dating scam

The victim will cash this order and send the money through an irreversible process such as wiring with Western Union as instructed by the scammer.

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.

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