Common online and email scams to beware of

Online dating scams – how to date online safely and happily and avoid the notorious scam Stay connected to your money and your happiness Avoid the scams! We expose the online dating scams you should all be aware of – the little-known darker side of online dating that the online dating business doesn’t want you to know about! In this article we explain the common Nigerian scam – what it is, how to spot it, and what to do if you think you’re being scammed. What is the Nigerian scam? Named after a now-defunct Nigerian law the scam is a classic amongst online dating scams. This is the one scam you are almost certain to come across if you do online dating for any length of time, sorry to say. But there are unifying themes: Often they claim to be soldiers posted overseas in war zones such as Afghanistan, Iraq.

Advance-fee scam

Advertisement Ibrahim wound up earning some trust through another method: They sent me a series of pictures and I just showed them. They like me because I do that free of charge. Your initial message can be obvious phishing to 99 percent of readers, that’s fine. But once that 1 percent bites, you’d better be ready to make them really believe. Ibrahim’s forgeries didn’t need to fool U.

Scams, Fraud and Complaints – ScamGuard™ ScamGuard is a FREE consumer driven website where anyone can publicly share their experiences regarding the suspicious or deceitful activities of organizations and individuals.

The Nigerian scam is a form of advance fee fraud similar to the Spanish Prisoner scam dating back to the late 19th 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. Many also have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.

One particularly notable case of scam baiting involved an American who identified himself to a Nigerian scammer as James T. When the scammer — who apparently never heard of the television series, asked for his passport details, he sent a copy of a fake passport with a photo of Star Trek’s Captain Kirk, hoping that the scammer would attempt to use it and get arrested. The email’s subject line often says something like “From the desk of barrister [Name]”, “Your assistance is needed”, and so on.

The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.

NEWS about romance-scams & “419” internet scams – Ghana Forum

How to get an email’s Internet header What is the Scam? An advance-fee scam is a type of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, which the fraudster requires a small up-front payment to obtain.

Most scams have several things in common. If you can learn to recognize these common elements, then you should be able to spot an online scam a mile away, before you get suckered.

Protecting Yourself From Advance-Fee Scammers Advance-fee scams continue to be a major problem today and have spawned many other variations of scams that target individuals via phone, email, fax and snail mail. Dating all the way back to the s , advance-fee scams are nothing new. Back then cons would target businesses and tell them that they were trying to free a wealthy nobleman stuck in prison in Spain.

In the s and early s, these advance-fee scams made a major resurgence and were referred to as scams because they originated in Nigeria and violate the section of the Nigerian criminal code. Advance-Fee Scams Today Today these scams can originate anywhere in the world. In Jamaica, there is now a highly profitable lottery phone scam that uses the same idea as the advance-fee scam: You have won a large amount of money and only need to pay a few fees to process the payment and receive your winnings.

The fees will continue to pile up until the victim runs out of cash, or realizes they are being used. Though scams can start anywhere, Nigeria still remains a center for internet and phone fraud. Millions are stolen every year by Nigerian romance scammers who impersonate people on dating sites and trick singles, who are looking for love, into wiring thousands of dollars to them. Hallmarks of the Scam The more traditional advance-fee scam is still an issue and just recently two men were arrested for stealing millions of dollars from their victim by using fraudulent crude oil contracts.

Here are some of the tactics that advance-fee scammers will use:

Actual Scam Letters

Stolen images[ edit ] Falsified passport used in an actual internet romance scam. The deception is obvious to observers, but often ignored by willing victims. This is often known as catfishing. This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc. There is usually the promise that the fictitious character will one day join the victim in the victim’s country.

The scam usually ends when the victim realizes they are being scammed or stops sending money.

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It turned out that many of these guys signed up for the data theft service using the same email address they used to register their Facebook accounts. Of the nearly 3, BestRecovery users, about of them had Facebook accounts tied to their BestRecovery email addresses. George Mason University associate professor Damon McCoy and several of his grad students volunteered to scrape those profiles that were open and map their social networks to see if there were any obvious or discernible patterns in the data.

The raw data itself — which ranked the BestRecovery users on number of connections they had to other users — was potentially useful, but difficult to parse into meaningful chunks. Ahlberg and his team took the raw scraped data sets from the Facebook accounts and ran it through their cyber intelligence applications. In short order, they produced some very compelling and beautiful graphs, shown below.

I noted in my previous story that a majority of the BestRecovery keylog service users who had Facebook pages that reported a location listed either somewhere in Nigeria usually Lagos , or Kuala Lumpur, Malaysia. Not surprisingly, those two geographic groups are generally represented by these two globs of Facebook users with several exceptions of users who are from Nigeria but living in Kuala Lumpur and vice versa.

Gallery of pictures most commonly used in scams

Contact Main We provide information on how to avoid being the victim of a scam and recognize a liar. You will also find places to report on those people. Whether you are buying or selling a car, house, applicance, clothes or any item you need to be informed to avoid being a victim. There is no website that can protect you. You must protect yourself!

Have been on dating website, and been speaking to ‘american’ who supposedly is going all over the world sorting out starting his computer company ‘John .

Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on.

If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument. There is also a re-shipping scam, when they will ask you to re-ship goods for them. These goods are purchased with stolen credit cards.

Never re-ship anything for strangers, especially to Africa.

One more step

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.

The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana.

no activity in this cafe. The sign is a joke; activity, which refers to the section of the Nigerian law dealing with obtaining things by trickery, is a national pastime. There are no coherent laws relating to internet scams, the police are mostly computer illiterate, .

BT Devices Common online and email scams to beware of From fake supermarket vouchers to fictitious lottery wins, don’t fall for these frauds and tricks when you’re online. Here are some of the most common. Phishing scams All of us receive emails every day which claim to be from our bank, our favourite supermarket, the taxman or some other trusted institution.

This is of course a scam. The crooks want your details so that they can steal your identity or get control of your bank account. No bank will ever ask you for your personal details by email — nor will the taxman.

: People Search

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.

Tips for Avoiding Nigerian Letter or “” Fraud: If you receive a letter or e-mail from Nigeria asking you to send personal or banking information, do not reply in any manner.

Nigerian scams are called under several other names. You might have heard of them as scams, Nigerian scams, email scams, advance fee scams, and the list goes on. They all represent a very particular type of scam where a victim is persuaded to pay money in advance in order to receive a larger sum of money later on, money which in fact doesn’t exist and will never be paid by the scammers. While these scams can be used in various ways, including email, Facebook, eBay, Skype, telephone and dating sites, here we will be focusing on the most common type, which is done through email correspondence.

Many free email hosting services such as Gmail, Yahoo, Hotmail have already filters in place to find these scam emails arriving to a person’s inbox and dump them straight to the Spam folder, however scammers these days are very creative, and such fraud mails will occasionally pass the filters and land in the Inbox. The name of Nigerian scams, comes from the fact that the modern versions of these fraud letters were indeed coming from Nigeria.

However today they can arrive from any part of the world, including even the US or Western Europe. An IP trace of such incoming emails showed their origin to be very varied indeed. In these letters the scammer would say that they have trunks full of gold and other valuables which need transported from one place to another without anyone finding out about them. Then they would send these letters to rich persons who were living in the nearby province, who would be duped into agreeing to help transport those caskets.

When the marquis in question would go back for the promised money, he would be imprisoned for not having any sort of identification with him.

Victim out $510K after online romance scam