Laham NBC News published a disturbing story about a year-old California grandmother and widow who had gotten swept up in one of the oldest cons in the book: The widow had joined an online dating site. In no time at all, she received a message from a man going by the name of John, who claimed to be a year-old widowed engineer from Colorado. The widow was very taken with John. He showered her with compliments, charmed her, and declared that she was “the one. He was rocked by a series of emergencies soon after. To resolve these emergencies, John asked for financial help from the widow. The widow finally insisted that John reveal himself on a webcam. Instead of finding a middle-aged Coloradan, the widow found a college-aged Ghanaian. In spite of the unmasking of John’s true identity, he continued to profess his love for the widow.
Big Money Scams: Internet Fraud Advisory updated daily
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.
Exercise normal safety precautions in Ghana. Use common sense. Look out for suspicious behaviour, as you would in Australia.
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Nigerian Dating Scams
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Mar 27, · The Nigerian Scam (or Advance Fee Fraud). Be warned, they promise millions but you could lose everything. Further down this page there is a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received.
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. The girls of each country are different from each other, their thoughts, attributes are definitely different from each others. Prior to dating, you should keep in mind these different factors.
The women of Nigeria are opposing this custom as it makes them feel like a commodity rather than a person. Thus, the sense of equality is increasing among men and women of Nigeria these days, and so does the trend of online dating. In the big cities like Lagos or Ibadan, the opportunities of online dating are increasing gradually.
In Ivory Coast, the right of the women is increasing since the middle of 20th Century. Nowadays, a woman can divorce her husband; can marry a man of their choice without parental consent.
Top 10 Online Scams
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.
While online dating sites work hard to eliminate scammers from their sites, unfortunately some continue to be very deceptive and get past the fraud checks so it is important to be aware of what a potential scammer might attempt to do.
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! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs. How Does the Scam Work?
Nigerian Dating Scams
Ghana Scams Dating websites are very popular however Ghana scams are increasing due to the anonymity of the site allowing criminals in Ghana to take advantage of unsuspecting singles by forging fraudulent relationships and attempting to get money out of them. The majority of people who start an online relationship with a Ghanaian originally think they are corresponding with someone in the United States.
You will meet Ghanaians on all of the major dating websites and many of the more specialized chat rooms. Only after a relationship is formed does the correspondent advise that they are from Ghana. Relationships can last anywhere from months before the Ghanaian correspondents will ask you for money. There are several generic stories that are used:
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.
If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned! I wired money via west U bank to him, very sweet talk. I checked on google map is not hoverbank but other bank. Says he has a sick uncle in the UK. Claims to have to go oversees to handle a technical job for his uncle. Tries to get money out of women by saying the equipment he shipped is being held by customs.
Alda USA Report N3 added on February, 19, He says he looking for marriage and is soft spoken at first but gets more forceful when he asks questions and is trying to gain someone’s trust first. This man also uses a much younger looking and taller pictures on his yahoo messenger account when he finds out that you are not online. Claims he has 3 younger sons living with him and works for a place helping displaced persons because his wife died of breast cancer.
He is more of a voyeur, gets you to IM him. He wasn’t able to scam me because I noticed his picture with different name on a site and called him a scammer!
Big Money Scams: Internet Fraud Advisory updated daily
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.
Who We Are. Social Catfish is an online dating investigation service based in California, USA. We verify information to confirm if the person that you’ve met online is really who they say they are.
Expand all sections Collapse all sections Summary Exercise normal safety precautions in Ghana. Look out for suspicious behaviour, as you would in Australia. Exercise a high degree of caution around Bawku, Tamale municipality, Yendi district and the area around Bimbilla because of the possibility of outbreaks of violence over disputes within or between local ethnic groups. See Safety and security Avoid any political rallies, protests or demonstrations — and be alert at large public gatherings — as they could become violent.
See Safety and security The rainy season is May to October when flooding may occur. Roads may be blocked due to flood waters. Monitor weather forecasts and plan accordingly. Follow the instructions of local authorities. See Natural disasters Entry and exit Every country or territory decides who can enter or exit through its borders.
Visas You’ll need a visa to travel to Ghana.
Top 10 Online Scams
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.
Grandparent scam. This scam is a variation on the Emergency scam. The victim is contacted by an individual pretending to be a grandchild in distress, or a person of authority such as a medical professional, law enforcement officer, or attorney.
We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him.
He right away fell madly in love with me and told me how great a kisser he was. He asked for my snail address to send me a card but what I got was a dozen long stem Roses, a teddy bear and a box of Candy. Every morning there was a heart poem. Every Day I did an ip search and boy this guy traveled! Nigeria, Spain, London, Dublin Ireland.
Filipino Women, Philippine Girls, Pinay Girls Search
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.
The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Jones is a victim too: His name and photos were stolen to create the fake identities used in romance scams. The odds of recovering that money, the bureau notes, are very low. Some of the money scammed by international criminal networks even winds up in the hands of terrorist operations like Boko Haram, according to Interpol.
This is crazy, I know! We also talked with members of a cottage industry that has sprung up to support the defrauded: And we spoke to FBI investigators, academics and researchers who study cyberfraud. Like Warnack, she still struggles emotionally to accept what happened. The two men in Nigeria pleaded guilty for their roles in scamming the Texas woman in July and were sentenced to three years in prison.
Over the next two years, she sent more money in response to each new story he told her, she said, because, after all, they were in love. The Most Likely Victims According to FBI data, 82 percent of romance scam victims are women and women over 50 are defrauded out of the most money.