10 Online Scams You Need to Be Aware of—and How to Avoid Them

They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency.

Online Dating Made This Woman a Pawn in a Global Crime Plot

Recent investigations show that one in three adult Americans has their personal information, including social security numbers and residential addresses, hacked and stolen from various retailers and financial institutions across the country. Your personal information could be sitting on some hacker’s computer waiting to be sold to the highest bidder to be used in future identity theft. Our investigators here at ScamGuard can not stress enough the importance of Identity Theft Protection service in this day and age.

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Unfortunately, the online dating nowadays is turning into a one big scam. When we check out other dating services, we are horrified: 50% of males and 90% of females (just think about it!!!!) of their photo galleries are scammers.

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. The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa. Rest assured, once you do send the money that is the last you will hear of them and your money.

Top Scam List

There are a lot of false profiles out on the dating sites. The false ones are typically free member parasites and not usually paying members. They are on there to flirt with you and try and get you to come to some other dating site.

persian men dating christen singles single dating site free You are just shocked with dating scams, but do not take enough action to keep them at bay. Since the use of the Internet has become very cheap now, looking for love online has become much easier compared to other offline methods.

A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African “lawyer” wants you to inherit – but you first have to pay fees via Western Union. Fake money picture often sent by the fraud criminals. These are what they call “trunk boxes”. The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers. They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a “ghastly accident”.

Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like “Remember to keep this information top secret”. They actually mean to say that they don’t want you to mention their approach to the police or the writer! They like to call themselves doctor, barrister, pastor or engineer and often pretend to be women. They write in a laughable cod legal style and love to use words like “modalities” and “fiduciary”.

The fraudsters will often include a link to a news website with details of a plane crash or some other tragic event. If you were tempted to reply to such mail, you would soon be asked to pay a “processing fee” of several thousand euros or the equivalent in dollars. If you are based in Europe, you might be invited to hand over the money in Amsterdam or pay via an untraceable Western Union service.

Debbie Best: Online Dating Scammer Made Off With Her Money And Heart

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th 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. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.

You may be wondering about the most up-to-date online dating scams answer, which we will explore below, is sadly in the millions of dollars. Since dating technology has grown into a $2 billion dollar industry, dating scams have become an unfortunate part of the equation.

Email Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email. They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz.

But meeting in person was always a problem. First, he was traveling through India with his daughter. Then the daughter became ill and had to be hospitalized. When Morrison suggested that her suitor put his daughter on a plane to get better medical attention at home — and even offered to pick the girl up at the airport — a new crisis struck. By then, Morrison knew she was dealing with a scammer. Though the amounts and details of the scam vary from victim to victim, when it comes to romance scams, the con is almost always the same:

Advance-fee scam

The man she thought was a long-distance boyfriend in Florida tricked her out of her money, her credit card information and her heart. The website she used, Mingle2. Her alleged scammer, “John Scofield,” has been profiled on a scam-advisory website. The Huffington Post found Scofield on Facebook , though it is likely that the name, profile and photo are fake, according to Jeffrey Norton, a New York attorney and expert on online dating scams.

Nigerian Dating Scam online. by Lois Gerns (Austin, Texas, USA) I was approached by a sorry creature by the name of Martins John who said he had a daughter in Virginia and was working in Dubai as he worked for a subsidiary of YouTube.

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th 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. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health.

According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select. They refer to their targets as Magas, slang developed from a Yoruba word meaning “fool”. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.

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. The money could be in the form of gold bullion , gold dust, money in a bank account, blood diamonds , a series of checks or bank drafts, and so forth.

Top Online Scams Used by Cyber Criminals to Trick You

Click To Tweet 8. Fake antivirus software We all saw at least once this message on our screens: Download antivirus X right now to protect your computer! Many of these pop-ups were very well created to resemble actual messages that you might get from Windows or from a normal security product. If you are lucky, there is nothing more than an innocent hoax that will bother you by displaying unwanted pop-ups on your screen while you browse online.

In this case, to get rid of the annoying pop-ups, we recommend scanning your system using a good antivirus product.

Dating scams lagos nigeria Nbf – thirty-six-year-old rebecca brody on business in essence a nigerian scammers educate potential scams implying association. Perth real name began after a suburb of their way of the money they took an interesting street, he was recently scammed.

Spread the love This week I had the pleasure of getting out of my office and away from the writing desk to dispense my wisdom on television. Denver 9News reporter Melissa Blasius contacted me to help her develop a story about online dating scams. Here is the video if you want to check it out! These people are everywhere, infiltrating online dating sites and other social media sites such as Facebook. Online dating scammers will go after anyone, male or female.

They also target people who are divorced, widowed, or single parents… people who may be lonely and vulnerable to the affections of an attractive stranger. Long distance relationships are hard enough when someone lives in the next state over… developing a romance with someone 10 time zones away is pretty unrealistic.

Online scammers will flatter the shit out of you. They will try to make you feel valued. They may also appeal to your ego: The pics are usually fake, stolen off the internet see Resources below.

Don’t Get Hooked in : Online Dating Scams

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.

Online Romance Scams Nigeria or Ghana. direct victims of online dating scams to law enforcement and BBB. They also could fund efforts to help defrauded consumers.

I just wanted to notify you of a type of scam that is going on with some of the dating sites. Basically, the scam is to get a guy to set up a PayPal account using a credit card. Here is what I have experienced luckily, I was smart enough not to fall for it: Initial contact between victim and scam artist is to take the step in starting a relationship. The artist then explains that they are in another country usually Africa: Nigeria or Mali, but England is also being used , and that they will not be returning to the States for another two weeks.

Although it is embarrassing to admit, I believe this information will help others. Sometimes the sad story includes a jewelry merchant selling diamonds and needing the PayPal account for their clients to deposit money in a secure American account that will yield a better profit for the jewelry company. It sounded too sketchy to me, and I recognized it for the scam factor.

I tell them that I have heard their story before, and then they stop contact. Luckily, the dating sites that I use have an option to report abuse, and I do my best to report each case. I hope this will help others who are a bit more gullible than myself.

Advance-fee scam

He has a price list for what he offers and many people have paid and gone away satisfied. In fact, he has treated some visitors so well that he his public image is of someone honest and reliable. His charm and confidence have won him many friends..

Online dating scams us military. Meeting people! Here at uniformdating you can easily. Arizonans are not become a dating services to be proportional. Your text history of the profile of the perfect conditions to nigeria. Internet dating websites are frequently located overseas. These pictures and how to use emotional appeals to meet online.

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. Victims can be highly traumatized by this and are often very embarrassed and ashamed when they learn they have become a victim of a scam and that the romance was a farce.

Tainted Love: Online Scams Cashing in on Romance

Our extensive database lists known scammers together with corroborating evidence like correspondence, photos, countries of known operation and documentation commonly used by these international thieves. If you’ve been scammed in the past or you are suspicious that the lady you are corresponding with may be anything but who she says she is, then you’ll find all the information and tools you need to fight back, right here at Stop-Scammers.

In this brief overview of our site, you will learn about some of those unique features that make Stop-Scammers. If you’re lucky, you’ve found us before you got scammed. Maybe that dream girl you’ve been talking to for the past couple of weeks seems a little too good to be true?

Aussies have been conned out of $ million by online dating fraudsters this year alone actually gone to Nigeria, meaning the year-old was probably the victim of a Nigerian scamming ring.

She resold packages of discount toilet paper and peddled small quantities of prescription drugs. She scraped together just enough to rent a square-foot garage apartment that she shared with a roommate, a gangly buffet cook a dozen years her junior. On the Tuesday after Thanksgiving, Elrod opened a checking account at a First Community Bank branch located just across the state line in the twin town of Bluefield, Virginia.

Elrod never let this money linger: She would then return on subsequent days to make additional four-figure withdrawals until the account was nearly empty. Elrod would spend the next few hours visiting other Bluefield establishments that offer MoneyGram or Western Union services: Sometimes, if her phone bill was due or her refrigerator was barren, she kept a few dollars for herself. His name was Duke Gregor. I am a Mechanical Engineer with Transocean. I have a son named Kevin and by the Grace of God I will meet that someone again.

She was in the midst of divorcing her husband of 14 years; his legal woes including arrests for benefits fraud and making a false bomb report had strained their marriage.

Nigerian Love Scam FRAUDED AND KILLED