Dating & romance | Scamwatch
By nigerian dating website dedicated to post profiles on dating site that connects you can be stopped. Beware dating sites. Browse by nigerian scams. This is collectively called Nigerian Romance Scams - one of the various forms of Nigerian scams. A Dating Report your suspicion to the dating site webmaster. Just over a year ago, the Department of Justice announced that seven men—six from Nigeria and one from South Africa—had pleaded guilty to.
If you agree to meet a prospective partner in person, tell family and friends where you are going. Scamwatch strongly recommends you do not travel overseas to meet someone you have never met before. Consider carefully the advice on www.
Be wary of requests for money. Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin. It is rare to recover money sent this way. Do not agree to transfer money for someone else: Be very careful about how much personal information you share on social network sites. Scammers can use your information and pictures to create a fake identity or to target you with a scam.
Have you been scammed? If you think you have been scammed, report it to the website, app, or social media site where the scammer first approached you. If you think you have provided your account details to a scammer, contact your bank or financial institution immediately. We encourage you to report scams to the ACCC via the report a scam page.
A scam victim will usually receive an email making an offer of a large sum of money. The subject lines often read something similar to "From the desk of Mr [name]" or even "Your assistance is solicited". While the stories may vary slightly, the general plot then talks of a person usually a corrupt government employee who has come across a large sum of money and needs your assistance to get the funds out of the country.
The money could be cash, gold bullion, blood diamonds, gold dust, checks etc. The sums usually run up to millions of dollars with the victim being promised a huge chunk of it for their "help". Like all scams, there is a last minute problem and you will be requested to send some money to ensure everything goes smoothly. Needless to say that is the last you will hear of your apparent fortune.
Sometimes scammers figure out you are onto them but instead of backing off, they take advantage of the situation by pretending to be the police.
So say you have been duped by a Nigerian scammer and you contact the Nigerian police for help. You might get an email apparently from the Nigerian police telling you they have closed in on the scammer and need a payment from you before they can arrest him. This is definitely a scam because the police no matter which country will never request money to catch a criminal!
Have a look at the email address — something like nigerianpolice hotmail. Money Order Cash Requests As opposed to some of the other scams, in this type of scam the fraudster takes their time to build a relationship with their victim. After a few months when the scammer is convinced they have formed a bond with their victim, they request the victim to cash some money orders and wire transfer the money to t hem usually to Nigeria or Ghana.
The scammer pretends to be someone from a Western country based in Nigeria for work and hence cannot cash the money orders. Once the victim cashes it and wires the money, the bank usually detects a forged money order and the victim is then liable for the entire amount while the scammer gets away scot-free and richer by a few thousand dollars. Lottery Scam Have you ever received an email or even an actual letter telling you you've won an obscenely large amount in a lottery you never entered?
It's definitely a scam so please do not send them any financial details because you're just setting yourself up for a fraud or identity theft. Phony Inheritance Claims Similar to the lottery scam, these scams revolve around you receiving an inheritance that you previously had no knowledge of. There are a few variations of this type of fraud but the bottom line is they are all scams. Some will write to you telling you they are "estate locators" who have located a long lost inheritance for you.How to Detect Nigerian Love Scammers in Dating and Personals Websites
Others might be from someone in Africa claiming to have received a huge inheritance which they want to share with you if you can help them get the money out of the country.
The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money.
Online Dating Scams - Disabled World
Disaster Relief Scam Every time there is a disaster like the tsunami, a tornado or an earthquake, millions of do-gooders want to do something to help the victims. In the message, the scammer normally shows interests in the victim's profile and asks if the victim wants to know more about the scammer. Most of the time an email address Yahoo mail or Hotmail of the scammer is included in the message.
The scammer's story could be very emotional and easily gain sympathy and affection from the victim. The scammer gradually lures the victim away from the messaging channels provided by the dating website towards external means such as personal emails, instant messaging, telephone calls, or even webcam this is the scary part.
They will find excuses not to show their real faces but they could take photos of the victim via webcam. Sometimes they ask the victim to get naked. The scammer would later demand for money by threatening with exposure of the victim's naked photos on internet.
No matter what the story is, after a period of establishing trust, romance, and desire, the scammer will ask for money to be sent in forms such as cash money orders, send merchandise, or currency exchange via a telegraphic money transfer service, usually Western Union or Moneygram, etc.
The scammer keeps asking for money until the victim can't afford or the fraud is perceived. Note that the scammers steal attractive photos from other websites, so these photos have nothing to do with these scammers. The real people of these photos are also victims of romance scam. How to identify red flags in a profile or message Scam profiles or messages share characteristics that can be generalized. Here is a list that I summarized from the scam profiles and messages on my site.
Scammers Profiles are made up of these attributes: The scammers tell you that they are having trouble to get back home or cash their paychecks. Email address is included in the message normally Yahoo or Hotmail email address and is very keen to talk from there rather than use the dating site's internal messaging channels.
Promise to send more photos via emails if get replies. One member asked where the scammer lived in Australia and what towns were around her. The scammer said she lived in Sydney.
How to Avoid a Romance Scam When Using Online Dating Sites
Her reply was "I do not go outside much, so I do not know what towns are around me". She was clearly scamming. She could not even spell Australia right.
Report your suspicion to the dating site webmaster. Educate yourself about online dating scams and help yourself to know how to prevent it from happening to you. Next time when you use an online dating service, I hope you would be able to judge by yourself the credibility of profiles and messages.
- Dating & romance
Dating Scam Profile examples Profile 1 I am emotional and passionate, open and kind, very serious about life. I have great sense of humor and I adore smiling. I am a good hostess, kind and communicable person, with good sense of humor, but have serious attitude to life, very vulnerable, also I am reliable, responsible and careful. I do not use make up, I always prefer natural beauty. I like sun, the sea and the beach.
In the future I would like to have 2 children a boy and a girl. I hope to meet with the man of my dreams - very cheerful, generous, tender, kind and at the same moment strong and purposeful. I want to meet a man, who will be the only one for the whole life, who will love me. I would like to be treated like a queen.
Nigeria dating site scams
Profile 2 I don't like fake people, drugs, or couch potatoes. I love diversity and I enjoy people that are down to earth. I desire to become a better person inside and out. I'm a music fanatic. I have a hunger to learn new things.