Romance Scams involving Serious Organised Crime Syndicates in Africa

Well my, my the oldest scam in the book has moved itself to the personals. I was able to experience this firsthand. I recently put my profile up on Yahoo Personals and I had a few people who contacted me. One person sent me his email and I emailed him at r. He said he had a daughter and was widowed. That is weird, my hackles were up and I was highly suspicious. Note to all women, that is so Nigerian scammer lingo. In all their scammy emails you won the lotto, bank fake email in dire need, I am a solicitor…etc.. I sent him a curt and very short reply back asking for more details like where he lived and what did he do for a living and why did he take his profile down in only 2 days, and OMG, check out the phony idiotic email that came back. Read the letter and I will then explain to you how the old Nigeria scam works.

Scammers use this guide to steal huge amounts of money from men on dating sites

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!

I have been on this site for 9 years, been to Ukraine 6 times and now live here. I can tell you from experience that 90% of the women on this site are not looking for love.

Some people on dating sites aren’t looking for love. Dating sites are, thankfully, getting better at spotting who is using their service to send thousands of spam messages. It’s pretty easy to tell: They send the same message over and over, often with the same link. But there’s a type of dating site scam that’s far trickier to spot, and the people who operate it claim to be making thousands of dollars every month fooling vulnerable men. It details how scammers operate fake dating site profiles in order to con men out of money.

How to spot a scammer

I love you long time. You want to have drink with me and my friends? Start with a big one! As the girls in the bars know that they can push the right buttons and get all the cash they need. You want one girl, two girls or a whole harem as long as you can pay you can have it all. These girls will love and treat you great but beware……..

Read the letter and I will then explain to you how the old Nigeria scam works. Hi Linda. Wow, what a letter! I wasn’t sure if I’d hear from you.

Manage your email from this section. This section shows the members that have interacted with you. Overview This site is owned by TogetherNetworks. Receiving Emails After 5 Minutes Of Signing Up Probably one of the biggest red flags with dating scams is if you start receiving email messages within 10 minutes see evidence below of registering on a dating site. Legitimate dating sites don’t work that fast and it takes a little bit of time to build up a momentum. Usually you have to send out emails to the women on the site, most women don’t chase men it’s the other way around.

This dating site actually sends out fake email messages to male members and makes it appear as if they are receiving legitimate emails from local women looking to hook up with them. This is the farthest thing from the truth. What’s really happening is they send fake emails in the hopes that you try to reply. When you do try to reply you cannot send messages unless you pay for the privilege of sending and receiving emails by purchasing a paid monthly membership.

This is how the scam works. All the dating scams that we have exposed all use fictitious female profiles. This has been going on for many years and why wouldn’t it work? Men usually think with their little head not there big one.

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They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.

They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature.

Often the scammer will pretend to need the money for some sort of personal emergency.

Internet Dating Scammers in Yoshkar-Ola & elsewhere in Russia and UkrainInternet Dating Scammers in Yoshkar-Ola & elsewhere in Russia and UkraineInternet Dating.

If you date online, take precautions to protect yourself. Here are six things to keep in mind to help you spot and avoid scammers on online dating sites. If you fall into this category, be especially wary of people that you meet through dating websites. The AARP also says that seniors are a common target of these scams. Again, both men and women can and have fallen victim to online dating scammers, but women tend to be targeted more aggressively. Interestingly, the AARP says that men fall victim to these scams more often, but that women are more likely to report the scam.

Profile Warning Signs The profiles of online dating scammers can exhibit some clear signs that something is off—you just need to know what to look for. Scammers also often list themselves as widowed especially with a child , self-employed, or working overseas. The photos used by scammers can also clue you in that something is off.

The reverse search engine that usually gets most of the clicks is TinEye. If that image shows up on other profiles with different names, you should be suspicious. Read More , but it could also be a scammer. If you receive other photos, and anything seems off, be wary. For example, scammers will often ask you to communicate with them outside of the dating site—via email, through Facebook, or even on Skype.

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Dating sites are, thankfully, getting better at spotting who is using their service to send thousands of spam messages. They send the same message over and over, often with the same link. Business Insider obtained a PDF guide that details how scammers operate fake dating site profiles in order to con men out of money.

Are you going to send money to somebody you met on the Internet? Then rather invest in the Anti-Scam Guide blame yourself afterwards.

Reply Link criselda July 17, , 2: Seems like a nice guy. But lately he has asked me to open a bank account so he can transfer money into it, to access his deployment pay. This doesnt sound right. Which is fine and dandy, stationed over seas. Could this be a legit? What do you think???? Stacey Abler July 27, , Reply Link Donna September 12, , 8: He claims he needs it for his cell phone over in Germany. I am asked alot lately to request for leave form.

I guess i just need to hear it from someone else so hard to believe these guys are good and i fell in love and i know im not alone Stacey Abler July 27, , Reply Link Inga September 8, , 6: I found about this form online that scam fake form.

How to tell if the person you’re talking to on a dating app is trying to steal your money

How to spot a scammer by Match Relationship and dating advice from match. Remember that on Match you you are fully in control of your search and can choose to take things at your own pace. The approach that members take to get to know you will always vary. The sort of photos they use as well as the language of the personal ad can help you decide whether the member is genuinely looking for a partner or not. What is a scammer A scammer is anyone using match.

Look like you are a big stupid as I see you are searching for Offline data entry jobs from home (% fake) I hate Offline data entry very much.

See full review for explanation of credit card charges Features: This website does not even allow you to create a free basic account like most dating sites do. When we filled out the registration form and click on the Join Now button we were redirected to another page which then asked for credit card information because we had to be 18 years of age and we needed to verify that we were over the age of 18 see evidence below. Unfortunately this whole thing is one big scam created for one reason and that is to get your credit card information so they can start billing you to adult sites.

It’s always important to read the fine print of any dating site and in this particular case the fine print is located on the lower part of the page and it describes that the charges you will receive when you submit your credit card information. Even though the site claims that they need your credit card strictly for age verification this is completely false. We copied the fine print from the site and you can read it below.

If you choose to remain a member of Cougar Romance beyond the trial period, your membership will renew at thirty nine dollars and ninety nine cents.

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Click here to leave a comment about your customer service experience. We started our search for Match. Phone Contact Numbers After searching around for a bit we were able to find a contact phone number. This is where we found the address for Match.

I have looked through my dating site now and again this sad picture. From each 10 new men who registered on the site, only one has written a first letter to women or sent winks or postcards or other signs of attention.

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. I told her I’m doing a background check. She keeps on trying.

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