Scammers: Scam info and people

Nigerian Dating Scam – I’ve been there by Catherine Sheffield, UK I am a widow and after just over two years my friends told me to try internet dating. As I was in my 40’s I thought I would join a site for over plus dating which you pay a subscription for and I thought would be safe. I started chatting to a guy who said he was english born but his father was american. He was working for the united nations as an orthapedic surgeon which I thought was a bit of a story but I went along with it. We were chatting for a few weeks and he suggested going onto messenger as it would save money on subscriptions. He told me things like he was also a widower and told me about his wife etc. This went on for 3 months.

Ten Scams You Encounter Every Day

Cybercrime is a very lucrative business for Internet con artists, and this is why these scams are so prevalent across the web. While there are many ways you can be duped online, you can arm yourself by learning to recognize the most common scams. Keep your guard up, and always keep an eye out for anything that looks suspicious. Email Scams Some of the earliest forms of cybercrime were email scams, which continue to this day.

Here are five of the most common types:

Matt the Knife (): American-born con artist, card cheat and pickpocket who, from the ages of approximately 14 through 21, bilked dozens of casinos, corporations and at least one Mafia crime family.

Police say the con artist has pulled off the Gumtree scam about times. Screengrab Do you know more? Email us A Victoria Police spokeswoman said the victims of the con were members of the public based throughout Victoria and across Australia. The scam involves a man contacting people who have posted ‘wanted’ advertisements on the Gumtree website. The man claims to have the item the victim is searching for.

Advertisement A price and terms are negotiated and the offender forwards personal banking details. The man then asks where the buyer lives and claims to live nearby, but is reportedly unable to drop the goods off in person because of interstate work. But once the victim has transferred money to the man’s account the offender severs all contact. Information from the victims has led investigators to believe the scam may have been committed more than times.

Scams in Russia

William Chaloner — Serial counterfeiter and confidence trickster proven guilty by Sir Isaac Newton [1] Born or active in the 18th century[ edit ] Gregor MacGregor — Chief conspirator in the Affair of the Diamond Necklace , which further tarnished the French royal family’s already-poor reputation and, along with other causes, eventually led to the French Revolution [3] Born or active in the 19th century[ edit ] George Appo Operated in New York and was involved in green goods scams.

Wrote an autobiography and also had a biography written about him which discusses prison conditions and various other socio-economic conditions in the later 19th century. Organized a massive ring of con men in Denver in the early s [4] C.

Nigerian scammers take billions of dollars every year from unsuspecting victims. To keep up their insane cash flow, they have to stay ahead of the con game. With the explosive growth of online dating, Nigerian scammers now have dating profiles.

June ’08 – Match. A person approached by the scammers via Match. This is how she reports Match. Members have to take full responsibility for themselves”. See also Internet fraud update , The lottery fraud , The fake job offer fraud , The fake loan offer fraud and The money laundering fraud “This man has been writing to me for some time now and tells me he lives here and is on a job site in Africa, Nigeria, he even sent me flowers and I called the pro-flowers and he used a stolen CC.

He had a car crash on the way to his work site. He needed to pay lawyers bills, doctors bills etc. Anyway, he then moved on to ask for a loan as his company wouldn’t let him leave the country, took his passport etc. This was after much of his begging for me to wire him money via Western Union, give him my credit card or banking numbers, etc. You may well have arrived here because you very sensibly decided to carry out a search on a suspect name or location.

Once you have read this page you will be able to decide if you have become a target of the fraudsters. NB The criminals are cunning and have been known to groom victims for months.

6 red flags for online dating scams

Thank you very much for your kind attention and your interest in Lena. I know how much she is interested in you too. If you want to pay the part of the total cost for Lena’s English courses, you are welcome.

Scamalytics, a company which runs anti-scammer software for a number of the major dating sites, are trying to reduce online dating fraud by creating profiles of the average male and female con artist.

We were making a mountain of bodies. We were all laughing and wrestling to see who would get to the top of the bodies. I was on top. I was three or four years old. Then I took a shit. And we were all in shorts.

Nigerian Dating Scam

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.

This list of confidence tricks and scams should not be considered complete, but covers the most common ence tricks and scams are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the “con artist” or simply “artist”, and the intended victim is the “mark”.

Share this article Share One part of the email reads: I know this may sound very surprising to you but it’s the situation. I have been paid some ransom in advance to terminate you with some reasons listed to me by my employer. It’s someone I believe you call a friend. In actual fact this email is simply a spin-off from other emails designed to scam the public out of their money.

We are looking into the matter but if anybody receives such emails our advice is to simply block the sender and delete the email. You have no need of knowing who I am or where I am from. It’s someone I believe you call a friend; I have followed you closely for a while now and have seen that you are innocent of the accusations he levelled against you.

Online Dating Cons and Scams

It sounded too good to be true. The first questionable item is the return email address. Also the message itself is suspect. Seriously, just look at it.

So you’ve met someone online and they look amazing on paper. Too good to be true? Well, they might be. While the vast majority of people you meet online are honest and well-meaning, there are a few nefarious con men (and women) trolling the Internet looking to scam money.

VB Summit Oct 23 – 24 Dabble in online dating? It turns out that the crippling fear of an awkward first date is the least of your troubles. The scam typically works like this: A con artist, usually based in an Internet cafe overseas, will lift a photo from Facebook or another social networking site. They will painstakingly craft a fake profile and begin targeting people that are looking for love.

He or she will begin the courtship process by sending letters and love poems for a period of weeks and finally offer to fly to meet their victim.

Dating Sites Attract Romance Scammers