Big Money Scams: Internet Fraud Advisory updated daily

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Nigerian Dating Scams

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.

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.

Private Investigator Julia Robson has put together some fantastic initial steps to identify for free whether you may be speaking to a scammer. The more questions you can answer YES to, the higher the likelihood you are speaking with a scammer. We are professionals and have the experience, resources and compassion to find out the truth. Did your Date make the first initial contact? Was their initial contact suggesting you leave the dating site and immediately continue speaking either by email, mobile phone or instant messenger?

If based in the United Kingdom: A call forwarding number which gives the appearance they are UK based, however can be accessed worldwide Appearance and History: Time to face facts — Is your Date much better looking than people you would usually date in real life? Do the photographs they provide look professionally taken?

Is their online profile written in capitals? Do they have a reference to God and strong moral values on their profile? Do they claim to be widowed or have lost a close family member to a car accident or cancer? Are they a single parent? Have they asked you to take down your dating profile immediately?

Big Money Scams: Internet Fraud Advisory updated daily

Internet Fraud Advisory updated daily 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. Well done, you were right to be suspicious!! Money Laundering fraud 3 archive , see also Money Laundering fraud introduction, Lottery winner fraud and Primer on Internet fraud.

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.

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: Regardless of the reason for the request, people are usually so involved in the relationship that they send money on the first request.

At this point, relationships have usually advanced from email to phone calls. Some people start to question the relationship after they receive two or three requests for money and no visit. The majority of Ghanaian correspondents send pictures of themselves along with scanned copies of altered Ghanaian passports and U. Pictures are generally headshots taken from websites the most notable coming from a Brazilian transsexual website. The next and most lucrative step in Ghana scams come when the Ghanaian correspondent supposedly leaves Ghana but is picked up by Ghanaian, British or Dutch immigration authorities.

Usually, the victim receives an email or phone call from their friend in prison asking for more money to bribe the officials to facilitate their release.

Top 10 Online Scams

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.

Dating Background Checks. Wymoo® International offers private investigations and online dating background check investigations for individuals in over countries worldwide. With professional field investigators, agents and support staff around the world, we verify relationships begun over the Internet or via online dating.

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? The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework! The scammers start by stealing a photo from an internet site.

Nigerian Dating Scams

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.

Massive List Of Scammers – Part 2 – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.

Nok sculpture, terracotta The Nok civilisation of Northern Nigeria flourished between BC and AD , producing life-sized terracotta figures that are some of the earliest known sculptures in Sub-Saharan Africa. The Kingdom of Nri of the Igbo people consolidated in the 10th century and continued until it lost its sovereignty to the British in Nri and Aguleri , where the Igbo creation myth originates, are in the territory of the Umeuri clan.

Members of the clan trace their lineages back to the patriarchal king-figure Eri. The oldest signs of human settlement at Ife’s current site date back to the 9th century, [36] and its material culture includes terracotta and bronze figures. Middle Ages — Further information:

Filipino Women, Philippine Girls, Pinay Girls Search

And while everyone is at risk, seniors can be a major target. So what does this have to do with a dating site you ask? Unfortunately, the anonymity of the internet makes it a perfect place for con artists to hide their real intentions while trying to entrap their victims under the guise of romantic interest. By-the-way these rules apply to anyone of any age!

Red Flag 1 If someone is too interested — too quickly — in getting to know you beyond the safety of your computer, this could indicate a problem.

About SocialCatfish Find lost connections and verify if people are really who they say they are online helps you find people and verify information like images, email addresses, phone numbers and online profiles.

Your browser does not support inline frames or is currently configured not to display inline frames. Search for Filipino Women. Philippine Girls and other Pinay Girls In this modern time, searching for Filipino women or Philippine Girls can also be done through online dating such as joining in some Filipino Dating sites like Cebuanas. Almost every Pinay girls are on the internet nowadays. If you want to find a good Filipina woman but you lived a thousand miles away from the Philippines, search them here.

Use your computer, laptop, tablet, Ipad or Smartphones to browse.

Filipino Women, Philippine Girls, Pinay Girls Search

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.

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.

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.

Top 10 Online 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. And your handsome white dude or chick in Nigeria is also no exception. Especially if their picture looks like an African-American model.

Search for Filipino Women. Philippine Girls and other Pinay Girls. In this modern time, searching for Filipino women or Philippine Girls can also be done through online dating such as joining in some Filipino Dating sites like or social networking sites, featuring the sexy Philippine women.

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.

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