Names of Scammers and Names Used in Nigerian Scams

April 29, The Dangerous Side of Online Romance Scams The IC3 is warning the public to be wary of romance scams in which scammers target individuals who search for companionship or romance online. Someone you know may be “dating” someone online who may appear to be decent and honest. Scammers search chat rooms, dating sites, and social networking sites looking for victims. The principal group of victims is over 40 years old and divorced, widowed, elderly, or disabled, but all demographics are at risk. Scammers use poetry, flowers, and other gifts to reel in victims, the entire time declaring their “undying love. Scammers also ask victims to send money to help overcome a financial situation they claim to be experiencing.

Internet Dating Scams

WIVB – Jennifer was feeling good about herself. After being single for 15 years, she was ready to date and hopefully find someone with whom she could spend the rest of her life. Jennifer asked not to be identified for fear that it would jeopardize her career. This mother of two believed she had found the man of her dreams on a popular dating web site. They communicated by phone, email and text messages and she immediately liked his smile and was impressed by his kindness and his love for everything that she liked.

She was swept off her feet and fell in love with the words and voice of a man she never met in person.

Dating and romance scams often take place through online dating websites, example, they may claim to have a severely ill family member an scams involve someone overseas offering you a share in a large sum of.

I hated the way I sounded—pathetic, weepy. He said he was a God-fearing man a favorite line among African scammers ; he would never do a thing like that; he loved me; why would I think that; etc. I was crying by this time. I had to get off the phone, away from that voice. I told him I believed him. I think I even apologized for doubting him. A long text message soon followed: Yes I have heard of scams coming out of Africa.

Nigerian Romance Scams

In the driveway was a luxury car, and her house was paid for. And then she joined an online dating site, hoping to find some companionship. How could a mature, self-sufficient woman send such a huge sum of money to someone she never even met?

Most victims of a romance scam met their scammer online, in a chat room, on a dating site, social site, or from a mobile app. If you have developed a relationship with a person you met in the digital world, you could become or are the victim of a romance scam.

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. The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money.

Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily. To help persuade the victim to agree to the deal, the scammer often sends one or more false documents bearing official government stamps , and seals. Often a photograph used by a scammer is not a picture of any person involved in the scheme. Multiple “people” involved in schemes are fictitious, and in many cases, one person controls many fictitious personas used in scams.

From Nigeria with love

How to spot and avoid them Online dating and romance scams: How to spot and avoid them Published by Aimee O’Driscoll on December 21, in Information Security Finding love online is becoming more and more commonplace. In fact, you probably know at least one couple who met online. However, the rise in popularity of online dating has resulted in a dramatic increase in the number of romance scams taking place.

Romance Scams Website is an information and advocacy organization, with a mission to create public awareness, provide accurate information and expertise to assist in the successful demise of online romance scams and help people learn, heal, and experience a safe on-line environment.

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: The crook wants to get a besotted victim to wire money or provide access to a credit card.

If the victim doesn’t figure out the con after the first request for cash, the crook will keep milking the relationship for as much as he or she can get. When the victim gets wise, the con artist gets scarce. To be sure, these scams aren’t new. But the increasing popularity of online dating gives them the perfect conditions to proliferate. There are no statistics saying just how common scammers are on dating sites.

Online dating and romance scams: How to spot and avoid them

Generally, a victim is contacted by someone online through various social media or a legitimate dating website. The victim and the scammer create an online relationship. While the victim may become suspicious overtime, the scammer lures them in with pictures, hardships, promises, excitement, and claims of love. Eventually, the scammer will ask for help, for various reasons, involving the victim sending money.

After the scammer gets all the money they can from the victim, the scammer drops communication, leaving the victim dumbfounded, hurt, confused, and out of a lot of money, which is rarely recovered. So, what can you do if you’ve found yourself in Lady Gaga’s “Bad Romance?

The Nigerian Scammers are everywhere, they are in chat rooms, on MySpace, Facebook, , Twitter, and almost every internet dating website. The way these con artists operate is under the guise of wanting a mature long-term relationship, that they are just “looking for love”.

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. But some are trying to steal your heart to get to your money. This person has posted a picture of themselves and they are gorgeous!

Their profiles says something like: I am a caring ,loving, honest, respectful and i believe in god and real people to hop to meet meet my real love here There profile seems perfect. They sounds sweet, loving and caring. Their picture if they have one looks incredible. They seem to live pretty close.

More than likely it is some ugly dude from a third world country who just learned to use a computer.

Nigerian scams

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.

Discover the young nigerian scammers posing as in west african countries; you have been on dating scam. Love online dating sites are infested with large west african and they work for romance scam victims of online romance scam victim losses was encountered.

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. Once you do send the money however, it is unlikely that the visit will ever actually materialize. As many people are now catching on to this, many scammers are trying variations of the same scam. Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you.

However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible. These scammers know immigration rules and regulations well and might even cite some sort of visa requirement as their reason for requesting money. You might find their reasons actually check out and send them the money but in all likelihood, you have been scammed of your money.

6 red flags for online dating scams

There is an office filled with people, who come to work to scam you out of your money. Although they profess to be American and born in the US, they are invariably working overseas in Africa what a surprise on construction projects that usually involve building churches or orphanages. Nigerian Dating Scam They start off with some sob story about either being a widower, or their wife left them for another man, usually their best friend or their boss. They usually say they have at least one child.

They claim to be businessmen traveling to Nigeria for work related issues, or simply say they work in Nigeria. Some are getting smarter now and not even telling you it is Nigeria.

Loire and your online dating is an internet romance scams. Daily dating sites and bordeaux profiles on an online dating. Stolen by europol and such scams is google trends shows that nigerian scam, is not scam – this, ghana scams to: shares.

Six Nigerian citizens and a South African pleaded guilty to charges including conspiracy to commit mail and wire fraud, conspiracy to commit identity theft, access device fraud, and theft of government funds, the Department of Justice announced on Friday. The scammers would start long-distance relationships with American citizens, usually through a fake profile on a dating website. The crimilanls struck up online romances with vulnerable people and then convinced them to send money, to accept and re-send packages usually containing stolen goods or goods purchased using stolen credit card numbers, or they just skipped the middleman and used personal information they acquired from the victims to take over their bank accounts and transfer their money to themselves.

Tens of millions of dollars was either given to them from victims, taken from their bank accounts, or stolen from other companies when their wares were purchased using stolen credit card numbers. In related news, two other men who pleaded guilty to participating in Nigerian romance scams were sentenced to 36 months in federal prison on Thursday. Even when the scams are reported, it can be very difficult for law enforcement to track down the scammers, who are usually in other countries, use fake identities, and launder the stolen money through multiple bank accounts in several countries.

Nigerian romance scammers use stolen pictures of Private Investigators on latest victims

Ken Gamble, of Internet Fraud Watchdog. Lee Besford Some may think it could never happen to us because we, and our computers, have become more sophisticated. But, then, so have the conmen. The scammers who used to send us the emails are now finding their victims through legitimate dating and auction sites.

FBI Warns of Online Dating Scams. Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate. But as Valentine’s Day gets closer, the FBI wants.

Cases Reported in Love Scam An overview of love scams: Love scammers pretend to be looking for love, engage the affection of their possible victims by using photos from the internet to present a gorgeous view of themselves. They often target people on dating sites or in chat rooms and will repeatedly say that they are in love promptly in an effort to make the victim fall for them.

To fight back against love scams , there are websites who are going beyond the mainstream approach to report and take actions against love scammers. They share their experiences and information in the form of portable documents. How love scammers get you trapped: The scam is not a one man affair; love scammers have a hierarchy and organizational structure that include the head, the manager and the workers.

The internet is their prime source to get you trapped. They contact you through online by someone who appears interested in you.

Advance-fee scam

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.

Welcome to Romance Scam! Dedicated to fighting Nigerian and Russian romance scammers. The % FREE dating site that CARES! Where scammers bite the dust. Internet romance scams and other related crimes are affecting and ruining lives throughout the world.

No classifications – It’s hard to figure out WHAT the scam of these gibberishy emails are supposed to be! Not satisfied with trying to con money from victims, some scammers are trying death threats and extortion scams. See this page for more information and sample emails. Fake Organization Scams Fake government agencies, non-existent charitable organizations and other fake groups and entities – there are a host of scammers who create legitimate sounding organizations that do not exist or exist only on paper.

Before you donate or pay some organization, check here for the frauds! False or deceptive advertising and defective products See current cases of false advertising , defective product investigations, exaggerated product claims, product scams and the court or FTC settlements.

New Faces Nigerian Romance Scammers and Facebook ID / 419 scam