Get the latest Anti Fraud 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!
How to spot a scammer
Share via Email Love Hurts: Romance scams are a type of online fraud, in which criminals pose as desirable partners on dating sites or email, win the hearts of their victims and end up fleecing them of their money. So how is it possible people still fall for them? I am 26 years old, I live alone in Senegal.
Scam Info is a non-commercial project aimed at saving you from being scammed. Infrastructure that supports our work is minimal, but it is not free: the economy is built .
I am also sure that this is scam. I am using internet since 15 years and faced with these scammers many times. Unfortunately there are people out there who believe them. Interestingly, these scammers using same format message. They just changes names and some address etc. And messages are dancing between United Kingdom and Nigeria. Check this message and his email address. This is his email address: Now, we are sending this message to you cause we have been Notified that there is a Item Involve in the transaction,.
This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account. For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification because the money has been transfer and approved for you, and its out the buyer account in which the buyer has no means or power to cancel or withdraw back the money.
Image Gallery for Internet Dating fake profile photos
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.
this message was just sent to Internet Scam! Hi, I’m Malaysian and there are plenty of nigerian scammers here. Posted an ad on a local website and got tons of messages from + numbers.
Scammers will steal your money by posing as a genuine charity. Not only do these scams cost you money, they also divert much needed donations away from legitimate charities and causes. Scammers will pose as either agents of legitimate well-known charities or create their own charity name. They may also pose as individuals needing donations for health or other reasons. Scammers may also play on your emotions by claiming to help children who are ill.
You may be approached on the street or at your front door by people collecting money. Scammers may also set up fake websites which look similar to those operated by real charities.
[MUST READ] Beware Of These 6 Recent Scams In Malaysia
There is recently a new trend to combine the use of Tagged and Facebook to create a fake impression to others that the fake accounts are real. Scammers use Tagged to recruit more friends while inviting the victims-to-be to their fake Facebook accounts. Most Singapore residents would have used MSN. Most normal sweet and hot looking girls would not resort to dirty chats online, mentioning words like “wet dreams”. If she is serious about giving people her “weblink” for free, why not just post the link in her status?
For those who are not aware of her messages still, she is simply a “cam girl”.
The people behind military dating scams do not give up easily. Block their emails, their Facebook posts, their texts, their phone calls. Block their emails, their Facebook posts, their texts.
The threats can be terrifying in their intensity and must be successful or the scammers wouldn’t keep doing it to extort money from their victims. Assassination threats, “I’ve been hired to kill you. This common scam email is a blatant attempt at extortion and it’s working; extortion emails are on the increase. The emails are written by Nigerian-style scammers sitting at their computers with a form letter which they send out to thousands of people around the world. Should any authority investigate they will not find the type of evidence required to back up the tip.
The threat of reporting you to the authorities is an empty threat. The fastest way to get rid of threatening phone calls is to get yourself a whistle, a plastic one from a discount toy store will do, and blow it loudly into the telephone.
Men increasingly targeted by romance scammers on online dating websites
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.
An oil rig scam is when a person claims to be on an offshore oil rig meaning they are on a boat working out in the ocean drilling for oil. They often claim that, because they have a job that is unsuitable for a family. Scammers go on online dating sites and claim all this so women believe they are.
Yes, but that’s old. Now it’s Nigerians going after women in the U. You would think it would be easy to spot a romance scam. They wouldn’t be on a legitimate site, like match. They wouldn’t be able to do sophisticated jokes? Here are some of the things to look for:
Hong Kong woman scammed out of HK$1.4 million by Nigerian ‘lover’
Dear recipaints name , I am Mr. I am the personal attorney to Mr. Charles my surname , a national of your country, who used to work with Chevron Oil Exploration Company in Nigeria, herein after shall be referred to as my client. On the 21st of April , my client, his wife and their onlye child were involved in a car accident along Lagos – Ibadan express road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives.
While online dating sites work hard to eliminate scammers from their sites, unfortunately some continue to be very deceptive and get past the fraud checks so it is important to be aware of what a potential scammer might attempt to do.
After a longrunning court trial, Olayinka Olaniyi, a Nigerian, has been been pronounced guilty of defrauding universities in the United States, and is due to be sentenced to jail. The year-old was living in Kuala Lumpur, Malaysia, at the time he committed the fraud, alongside his partner-in-crime, year-old Damilola Solomon Ibiwoye. Both of them were extradited to the US to face the charges.
Olaniyi and Ibiwoye were convicted of sending scam emails targeted at college and university employees, after which they obtained their login details, which they used to steal payroll deposits. They also engaged in online dating scams to lure innocent victims into releasing their account details, into which deposits from the illegally-obtained funds were made. While Olaniyi is scheduled to be sentenced on October 22, , at 10a.
Jones, Ibiwoye, who had earlier pleaded guilty to the offence, had been sentenced on January 31, to three years and three months in prison, to be followed by three years of supervised release. Sharing information on their arrest and subsequent convictions, a release by the Department of Justice, US. Once they had possession of employee logins and passwords, they were able to steal payroll deposits by changing the bank account into which the payroll was deposited. Also, while logged into the university system through the stolen logins and passwords, these defendants were able to gain access to employee W2 forms, which they used to file fraudulent tax returns.
In this case, all of that information was then used to funnel the proceeds of theft through those accounts and out of the country.