Is their photo a very obvious modelling shot? Firstly, let’s be realistic here. If you look that good there’s no way you’ll need to be looking online for love on some dating site. Also, if you’re like me and have more belly and less hair than you did a few years back, is someone half your age that looks like she models for a living REALLY going to be interested in you? This is a common lie told by scammers. Well, not really a lie. Do they sound as they should? I have a British accent. I would say “I’m an only child” and not “am the only child of my parents”.
Common online and email scams to beware of
While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout.
Both men and women are targets.
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Verified Reviewer Original review: Heck, even I know better! Now, for some reason I can’t access the Mingle site I knew it was a scam but I baited them and they took the bait. I used to work in fraud investigation. At least that was a major part of my job.
Dating black women – interracial dating
Most of these people are professionals at it, and make thousands of dollars a year preying on the good trust of people who believe they are a real buyer or a person in need. Now let me explain the 2 most common ways for these criminals to get your trust You receive an introduction letter via email In this letter they usually tell a story about a person who dies and the family is in great danger or wants to leave the country, etc.
There is always a story about the person who has died, once again a basic psycological technique to generate sympathy and place the criminal above suspicion that they were from a wealthy family or government official or big businessman. Then their letter goes on to say that there is a large sum of money, which was hidden away or put away in a foreign bank, etc.
But even though many organizations and members of the media keep sending warnings to alert people, scams originating in West Africa continue to be a major threat, and the victims are only increasing.
UK News Single Britons being duped by West African gangs on dating websites Single Britons looking for love through online dating sites are being defrauded of hundreds of millions of pounds by criminal gangs in West Africa. Police and campaigners have urged victims of scams not to stay silent but to report their experiences as part of an international day of action aimed at raising awareness of fraud. Scams are becoming more sophisticated and seem more plausible as criminals attempt to keep one step ahead of publicity and law enforcers, according to Soca, one of a number of organisations supporting the day of action.
They have warned that victims not only pay a high personal and financial price for fraud — but that the scams are often used to fund other crimes such as drug dealing and people trafficking. Soca has intercepted thousands of emails and letters sent to people in Britain which have then been returned with money in them. The fraudsters start by asking for small amounts and as trust builds they increase the sums asked for.
Police say that often when they inform someone of a scam the victim refuses to believe it because of the trust built up with the fraudster. This is thought to be a greater problem in cases where people have been duped on internet dating sites. Bernard Herdan, chief executive officer of the National Fraud Authority, said:
Scammers on yahoo messenger?
Jane, who was a victim of an internet dating scam. Joe Armao Most weeks, I take my laptop to a local cafe to work. Most weeks, a raucous group of older men and women sits on the table beside me. At the centre of this group, with the loudest laugh, is a lady in her late 60swith twinkly blue eyes and a cheeky sense of humour, who wants to be known in this story as Jane Russell, after the Hollywood starlet.
West Africa and Ghana now have infamous history in the western world (they even have a documentary series about it!). Referred to as “sakawa”, internet money making scams range from romance to phishing to selling non-existent merchandise.
As a British colony, it was known as the Gold Coast. In , it became the first sub-Saharan African colony to achieve independence. Its capital is Accra, and its principal exports are gold, cocoa, timber, and aluminum. And, if you believe at face value what takes place on Internet matchmaking sites, Ghana has a desperate shortage of men.
The approach is always the same. An instant message arrives.
Nigerian Romance Scams
West African scammers have infiltrated certain SE Asian countries, primarily China, and Malaysia, but small numbers operate from other Asian countries. They arrive in the country on business, and student visas, and set up shop. Along with internet scams, many are conducting scams on locals, as well as conducting shady business deals. The impact they have on Asian online dating is pretty serious.
Aussie victims of online dating scams sent $23 MILLION to West Africa this year. Scammers are using social media to research their victims and gain trust.
WA Consumer protection officials have been forced to take legal action against a year-old man who lost millions to scammers in West Africa yet continued to solicit funds from others to invest in a bogus scheme. Since , Peter Melvin Kleinig has sent millions of dollars to places such as Togo and Ghana, believing the money was going to an investment company. The money came from Mr Kleinig’s life savings, and from others whom he managed to convince to invest in the bogus scheme on the promise of repayment plus a reward.
Acting Commissioner for Consumer Protection David Hillyard said authorities had tried repeatedly to convince Mr Kleinig that he was being defrauded. However, they were largely ignored. Arrests in Ghana no deterrent “Officers from our anti-fraud initiative Project Sunbird have spent a lot of time trying to prove to Mr Kleinig that the silver and gold investment company he believes in does not exist,” Mr Hillyard said.
He said police in Ghana had reportedly arrested nine people over the case, but even news of the arrests did not deter Mr Kleinig, and he continued to solicit funds to send overseas.
Money Transfer and Bank Account Frauds – So-called “Nigerian”, “419” and “Dutch” Scams
Dear Sir, Request For Urgent Business Relationship We have the pleasure to make this surprising but mutually benefiting business proposal. I am a member of the newly inaugurated committee for the privatization of the refineries of the Nigerian National Petroleum Corporation, in Nigeria. I got your address through the office of the Nigerian Chamber of Commerce and Industry.
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Register official unit and senior leader accounts at the U. Army Social Media Directory. Ensure privacy settings on all professional and personal accounts are set to the maximum. Impersonations The practice of impersonating Soldiers for financial gain is common. When impostor accounts are identified, it is important to report the accounts to the host platforms.
Identifying an impostor If you suspect you have identified an impostor account, you should confirm the account is not registered on the U. It is important to know the warning signs of a scam or the common identifiers associated with an impostor account. The account has very few photos. The photos are posted in the same date range.
The account has few followers or comments. The account name and photos do not match. There are obvious grammatical errors.