Are Your Winnings Real? Check the Names of Fake Lotteries Heres

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?

Am I the Face of a Nigerian Online Romance Scammer?

From what I haven been told by several users, the fake profiles are probably made only for one purpose: The excuses used are money for an airline ticket, hospital treatments, school fees or similar. The love-seeking men will never see their money again and surely never see the person they thought to be mailing with. The profiles are hiding behind fake pictures and who knows

The Best African Dating Websites to Meet African Women The culture of online dating is not so very old in Africa. Until recently there are very few options for the local girls to meet the western men online.

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!

Online Dating Cons and Scams

About this website The Old Gold Out of Africa Scam Have you ever been contacted, perhaps through an email or fax, about a veritable fortune in gold in the possession of someone in Africa, someone who desperately needs your help to bring it to America? This week, we bring you a story of gold fraud. This article was first published February 15, I first heard from a gentleman from one of our broad-shouldered Midwestern cities when he phoned me a few months ago. His firm, I was informed, was in the import-export business, and decided to contact me because they were developing an account in Africa.

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.

Third Party Receiver of Funds Auction Fraud Auction fraud involves fraud attributable to the misrepresentation of a product advertised for sale through an Internet auction site or the non-delivery of products purchased through an Internet auction site. Consumers are strongly cautioned against entering into Internet transactions with subjects exhibiting the following behavior: The seller posts the auction as if he resides in the United States, then responds to victims with a congratulatory email stating he is outside the United States for business reasons, family emergency, etc.

Similarly, beware of sellers who post the auction under one name, and ask for the funds to be transferred to another individual. By using these services, the money is virtually unrecoverable with no recourse for the victim. Sellers acting as authorized dealers or factory representatives in countries where there would be no such dealers should be avoided. Buyers who ask for the purchase to be shipped using a certain method to avoid customs or taxes inside another country should be avoided.

Be suspect of any credit card purchases where the address of the card holder does not match the shipping address. Always receive the card holder’s authorization before shipping any products.

Nigerian Girls

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. They usually say they have at least one child.

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.

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. I keep on enjoying with my girls here. Over the past decade or so, the United States has cracked down on Nigerian Internet scams.

Western Union, for example, would not allow me to wire my Nigerian fixer an advance portion of his pay because, the operator told me, I was likely the victim of fraud. Still, Nigerian fraudsters manage to dupe Americans into forking thousands of dollars over to complete strangers each year. The scams often involve phony lottery winnings, job offers, and inheritance notices.

We are not scared of him…Fuck him.

Diary of an online dating scam: Man seduced by ‘Aleksandra’ goes public to warn others

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.

In , almost 15, complaints categorized as romance scams or confidence fraud were reported to IC3 (nearly 2, more than the previous year), and the losses associated with those complaints.

Print Three Nigerians arrested in Malaysia for online dating scam. The suspects, who were arrested Monday, have been extorting money from unsuspecting victims by pretending to be their online spouses. Others have been courting unsuspecting social media users with the aim of building trust so that they can ask them for loans to make investments.

Once they get the loans, they become untraceable, according to Chew. Most of these fraudsters are using believable profiles, including stealing pictures of well-known and trusted people online. Rising Online Dating Scams In this era of social media, online dating has become increasingly popular, with a significant number of people preferring to use the available online platforms to find their significant other. However, these platforms have also become a major target for cyber criminals who are out to make money from gullible victims.

Unfortunately, online dating scams are very common in Africa today. The organization said this type of crime has proven difficult to deal with since the culprits have perfected ways of exploiting the emotions of their victims who are usually made to believe that they are in a genuine romantic relationship. It is still not clear what course of action will be taken against the arrested suspects.

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Online Scammers Pose as US Soldiers to Rob Unsuspecting Women

Generally dark-skinned and dark-eyed- the African girls can win you over with their beautiful smiles. Although in some parts of Africa there are still traditional barriers that a woman is bound to follow, there are also big cities and open minded communities where the African women very much like to meet and fall in love with the men who are not from Africa, especially with the men from the western world. Another very serious issue of dating the girls of Africa is choosing the exact country of which you want your partner from.

As Africa is actually a continent, not a country, the choices can be endless.

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.

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.

How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts

Below is the sad story of the victim of a super-scammer: Super Scammed I am a 33 year old divorced father of one. I wish to share with everybody a financially and emotionally painful experience I had with an attractive 25 year old hairdresser from Yoshkar-Ola, Russia. On 7 April I received an email from a lady named Sofiya through an internet dating site. It was very short and straight to the point.

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.

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.

Woman ‘conned out of £20,000 by Nigerian gang in online dating scam’

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.

The Nigerian dating scams target the singles looking for love online. They are not easy to spot but there are several warning signs that can prevent heartbreak and financial loss.

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.

Once victims are hooked, the criminals continue their ruse. These scams are outright theft and are a grave misrepresentation of the Army and the tremendous amount of support programs and mechanisms that exist for Soldiers today, especially those serving overseas, said Grey. Along with the romance-type scams, CID has been receiving other complaints from people worldwide who were scam victims — once again where a cyber-crook was impersonating a U.

One version usually involves the sale of a vehicle; where the service member claims to be living overseas and has to quickly sell their vehicle because they are being sent to another duty station, said Grey. After sending bogus information regarding the vehicle, the seller requests the buyer do a wire transfer to a third party to complete the purchase.

The Top 10 Scam Types in South Africa

Share via Email A woman walks by a shop window displaying wedding gowns in Kiev, Ukraine. After the annexation of Crimea, pro-Russian forces are stirring tension in this Black Sea port, and there are weekly standoffs between demonstrators who want to be part of Ukraine and those who want closer ties to Russia. But for all the political and economic chaos that has engulfed Ukraine in the past three months, one industry is still thriving: The economies of several Ukrainian cities are boosted by the surreal and disingenuous online bride business, and Odessa is the biggest hub.

It does not take long for a visitor to the city to stumble upon an “international date” — there are legions of western men in town meeting with young women they have met online, usually with the conversation facilitated by a translator.

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.

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.

One young Ghanaian, Gabby, got the idea to pursue online scamming from his friends. Gabby and other young scammers would frequent online chatrooms or dating websites, building relationships with amorous foreigners. Typically, the young male Ghanaians would assume a fictional female persona online, attempting to lure a foreign boyfriend. He might ask for money to pay for travel so that they could meet in person or he might claim a family member was gravely ill and ask for help with medical expenses.

Gabby was confident that his plans would prove profitable. In fact, the young scammers that Burrell spoke with in admitted to her that they saw few if any gains from their strategies.

Woman catches online dating scam