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. If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears. There are many variations on this type of scam, including scam. The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.
Two suspects were arrested in Burgundy Estate while the rest were nabbed at their apartment in Summer Green, Cape Town. The arrests were as a result of an on-going investigations on the online dating scam in which unsuspecting women were targeted and robbed. Thus far seven victims have come forward and have been conned a combined amount of close to R The suspects would create fake accounts on online dating sites to lure women. They would chat with the victims for a while before starting to come up with different scenarios which would see women depositing or transferring money to the banking details which the suspects would have provided.
The woman, who is suspected to have been the one who cashed out all the money market transactions deposited by victims, was found with R50 in cash when she was arrested.
Nigerian scams involve someone overseas offering you a share in a large sum of money or a payment on the condition you help them to transfer money out of their country. While these scams originated in Nigeria, they now come from all over the world.
Beautiful women of Africa — how to date them? African Dating Scams The world is changing at unimaginable pace and things that seemed to be awkward or even impossible have already become an integral part of our life. Our parents could never imagine anything like this, and yet now we meet people online more often than in the street. Nowadays people are more open for communication; most of the countries have opened their doors as well so people rush into new adventures and end up meeting completely new people.
Intermarriages are no longer exotic — curiosity makes people sign up at dating sites and communicate with strangers online. On one hand online dating gives us lots of opportunities: What do you think it is? Dating scams of course. As long as there are people who can be double crossed, there will always be Internet con artists. The truth is that anyone can be targeted. Usually people who are in search of a soul mate are more vulnerable than others and eventually it leads to their wallet being emptied by conscienceless scammers.
It is hard to avoid these dishonest individuals because they use love as a tool to strip you of your assets. Nevertheless there are certain tips on how to spot a scammer and protect yourself from being double crossed.
Internet Dating Scams
There are many different types of scams, but they all share a common goal: Citizens at Home or Abroad Romance Scam: A person contacts grandparents or other relatives pretending to be a grandchild, niece, nephew, or other family member who needs money right away.
Thousands of members already discovered the joy of finding their African match on TrulyAfrican. In just a few years, we have become one of the leading dating sites for Africans all over the world especially on countries like Kenya, Ghana, USA, Nigeria, and many others.
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. Scammers may ask for your bank account details to ‘help them transfer the money’ and use this information to later steal your funds.
Or they may ask you to pay fees, charges or taxes to ‘help release or transfer the money out of the country’ through your bank. These fees may even start out as quite small amounts. If paid, the scammer may make up new fees that require payment before you can receive your reward. They will keep asking for more money as long as you are willing to part with it.
You will never be sent the money that was promised. Warning signs You receive a contact out of the blue asking you to ‘help’ someone from another country transfer money out of their country e. The request includes a long and often sad story about why the money cannot be transferred by the owner. This typically involves some type of conflict or inheritance and they may want to move the money straight into your account. You are offered a financial reward, such as a share in the amount, for helping them access their ‘trapped’ funds.
‘Nigerian scams’ keep evolving
Male Romance Scammers Everywhere! Looking to find a companion or a soul mate through online dating websites? Remember, the risk of falling victim to male scammers through dating websites is on the rise.
Mays is a romance scam-baiter, which means he hangs out on dating sites, posing as a naive love-seeker, with the goal of unmasking — and exhausting — confidence men and women.
Get the latest Anti Scam News and Information here. Does somebody want to transfer millions of dollars into your account? Does someone want to pay you to cash cheques and send them the money? Has a dying person contacted you wanting your help to give his money to charity? Have you sold an item and are asked to accept a payment larger than the item amount? Don’t fall for common scams like this – fight them! So what is scambaiting? Well, put simply, you enter into a dialogue with scammers, simply to waste their time and resources.
Whilst you are doing this, you will be helping to keep the scammers away from real potential victims and screwing around with the minds of deserving thieves. It doesn’t matter if you are new to this sport or a hardened veteran; if you are wasting the time of a scammer, or frustrating them in any way well that’s good enough for us, and we would welcome you to join with our now very large community.
Although this site concentrates mainly on the Nigerian scam , we are happy to deal with other types of scams if and when the opportunity arises.
R70 million online dating scam in South Africa
US officials said the mostly Nigerian conmen, who enter Malaysia on student visas, were taking advantage of the country’s good internet infrastructure to prey on lonely, middle-aged women, wooing them on dating websites. The scams are more sophisticated than most Nigeria-based operations, and are helped by Malaysia’s advanced banking system. The victims are mostly American. US officials say Malaysian police lack the resources and expertise to tackle the problem and have yet to launch a single prosecution of a case involving a US victim.
A total of Africans had been apprehended for suspected involvement, the report said. Tim Scherer, consul general at the US embassy in Kuala Lumpur, said complaints about such scams now made up more than 80 per cent of inquiries, with a dozen new cases reported every week.
Consumer Reports explains how to reduce the chances that a romance scam happen to you. How to Avoid a Romance Scam When Using Online Dating Sites and one from South Africa—had pleaded.
The police man assigned to protect me from the others is now one of my best friends and thought enough of me after all the crap I brought to their door step to introduce me to a woman that is a cousin of his wifes and we are now dating. What I should have done in the first place is go to Ghana on vacation and let it be known I was interested in a girlfriend and the whole country would have offered me their sisters. It would have been cheaper As it is I know all of the immigration officers and all of the police at the airport police station and there are no dishonest immigration officials or dishonest police investigators It is easy for people to get fake IDs and with your money.
The arrested man had bought a car with my money and the reduced his sentince if he signed it over to me and I agreed after the uncle pleaded with me to show mercy. They released the man and is currently being watched to see if he will lead them to the rest of the gang and this the Ghana FBI is sure that there are others involved and experince has taught them its Nigerian men they have open borders and they cant keep them out of Ghana.
I was told that at least 2 men getting off every plane that lands is being scamed This story is free to you but it cost me 25, so take it for what it is worth. Go there it a great place to visit and a good place to invest in there future growth their economy is growing fast and there are good realestate investments, there are many honest business people there that are willing to help you from being ripped off Oh by the way I went to the I net cafes and there no women in there only men If you need more info contact me At soun2bfree yahoo.
Signs of an Internet Dating Scam
This issue has become a canker in this modern era where innocent people use the internet as means to find love and relationship. According to Wikipedia, romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that good will to commit fraud. How then do I detect if my online romance is a scam?
Before I continue, let me state this, romance scam is closely related to business scam where someone proposes a business idea to you and asks for money.
AfricanDate – Who Are The People That Dating Scams Are Targeted At? AfricanDate Super scam site, lots and lots of fake pictures and profiles Reviews and Fraud and Scam Reports
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. My country is already disliked throughout the world for its politics and rude people, and nothing is gained by reinforcing all the negative mental images. She likes the ocean, mountains, walking on the beach, dining out, quiet evenings at home, and feels as comfortable in fancy clothes as she does in jeans. Not an original thought in it.
Faith will guide her, she states, to the one kind, generous man who can provide a lifetime of love and happiness. Alarm bells begin to ring. I point out that even faith will need a boost if the search extends several thousand miles across the Atlantic to a culture about as unlike hers as possible. At the same time, I wonder if people can become that desperate for affection, or if something is up.
That doesn’t make us lonely or desperate. We were men and women who happen to have the qualities of being open, compassionate, loving, and trusted those who we loved and we believed loved us. I want to tell you about a type of scum-of-the-earth I have encountered.
West african dating scams the nigerian dating scams target the singles looking vr dating sim for king james bible verses on adultery love are not easy to spot but there are several warning signs west african dating scams that can prevent ://
Debbie Shall Nov 21, “Thank you. This basically is what I have been going through, only I haven’t been asked for money yet. He has sent me 3 gifts from Shutterfly with a picture of him and his daughter. Your advice tells me it might be a scam. Stout Jun 6, “It’s true people. I am currently playing along with a scammer who is pretending to be a beautiful woman who is very much in love with me.
But had to go take care of mum in Africa. She says I’m so handsome I’m not and wants to see me in person and hear me. But her cell phone seems to be faulty and her old laptop doesn’t have a built in camera. She wants me to send money to buy one via her money transfer account.
African dating scams?
However, for the numerous that have fallen victim to this scheme, they have lost thousands of dollars, their life savings, and in some cases, their lives, when trying to get their money back. From cyber boiler rooms all through out Nigeria, scammers zero in on their prey with their Nigerian dating scam. These scammers spend hours extracting thousands of American e-mail addresses, sending off fraudulent letters, and then wait for hundreds of replies each day.
For the vulnerable and lonely, the scammers offer the irresistible hope and belief that they have found their true love and soul mate — without a question or a doubt. They are being offered the promise of life, love and riches beyond their dreams.
You reply to a posted mail on a dating website, or to mail direct into your e-mail. Some times claiming, that “He or She” has seen your profile on a dating website.. Some times, they are pretending to be “Mix Race” or even White!. Some times they say, they are from your local area These scammers prey upon your trust, love, and decency There are young men and women in Ghana, who create false profiles on dating sites to defraud unsuspecting single men looking for love from overseas.
Nigerian Internet Dating Scams
Some couples have known each other since they were young; others were introduced through friends of friends. People also meet their perfect match at university or at some stage during their career. However, more and more couples are now meeting through dating websites or by attending events specifically designed for single citizens.
Despite the overwhelming success stories that can be heard from such methods, it is important not to become a victim of African dating scams.
The reality is that Africa is an untapped resource for guys looking to meet foreign women for romance, love and ideally marriage. The women here are completely open to the idea of dating Western men, and have been for quite some time now.
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 Maghas, slang developed from a Yoruba word meaning “fool” and referring to gullible white people. 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.