Advance Fee Scams Overview Advance fee scams are designed to trick people into sending their money and personal information to criminals. These scams have been around in various forms for decades. In fact, they predate the Internet. Advance fee scams are commonly distributed via email, social media messages, and SMS. Occasionally, they may still be sent via surface mail and fax. In years gone by, a great many of these scam messages were sent from the African nation of Nigeria. These days, it is certainly not only Nigerian based criminals that send the scam messages. They may be sent from many different locations around the world. In spite of the longevity of these types of scams and the large amount of publicity that they have received, many people still fall for them every day. Each year, substantial sums of money are lost to such scams.
Nigerian Dating Scam (aka 419 scam)
Here’s how it happened. Before she knew it, her savings were gone. And the man of her dreams?
However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak.
Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on.
If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument. There is also a re-shipping scam, when they will ask you to re-ship goods for them. These goods are purchased with stolen credit cards.
Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don’t ship there. Then there is a recovery scam – a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money
Faking it — scammers’ tricks to steal your heart and 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.
This can be as little as three days after the funds are available if the bank supposedly covering the check discovers the check information is invalid, or it could take months for an account-holder to notice a fraudulent debit.
A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African “lawyer” wants you to inherit – but you first have to pay fees via Western Union. Fake money picture often sent by the fraud criminals. These are what they call “trunk boxes”. The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers.
They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a “ghastly accident”. Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like “Remember to keep this information top secret”.
They actually mean to say that they don’t want you to mention their approach to the police or the writer!
Online daters, be warned! 1 in 10 profiles are scams, report reveals
However, for the numerous that have fallen victim to this scheme, they have lost thousands of dollars, their life savings, and in some cases, their lives, when trying to get their money back. From cyber boiler rooms all through out Nigeria, scammers zero in on their prey with their Nigerian dating scam. These scammers spend hours extracting thousands of American e-mail addresses, sending off fraudulent letters, and then wait for hundreds of replies each day. For the vulnerable and lonely, the scammers offer the irresistible hope and belief that they have found their true love and soul mate — without a question or a doubt.
The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers.
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.
Or they may ask you to pay fees, charges or taxes to ‘help release or transfer the money out of the country’ through your bank. These fees may even start out as quite small amounts. If paid, the scammer may make up new fees that require payment before you can receive your reward. They will keep asking for more money as long as you are willing to part with it. You will never be sent the money that was promised. Warning signs You receive a contact out of the blue asking you to ‘help’ someone from another country transfer money out of their country e.
Nigerian dating scam database with photos of scammers
One of the current schemes involves a scammer contacting someone who has an item for sale on the Internet. They ask that the seller return the difference. By the time the check clears and is discovered to be counterfeit, the seller is out a couple thousand dollars.
If Yahoo is the Nigerian prince, Yahoo Plus is the king.
I lucked out with an amazing fixer. As a newswire reporter focused on the terrorist group Boko Haram, he was able to provide crucial context for my story. Before that, he used to hang out with nomadic cow-herding kids, children who sell bottled water by the roadside, and budding scam artists. I told Michael I wanted to interview his scammer friends. A scam email I received recently. He did not send money for me. I keep on enjoying with my girls here. Over the past decade or so, the United States has cracked down on Nigerian Internet scams.
Western Union, for example, would not allow me to wire my Nigerian fixer an advance portion of his pay because, the operator told me, I was likely the victim of fraud. Still, Nigerian fraudsters manage to dupe Americans into forking thousands of dollars over to complete strangers each year. The scams often involve phony lottery winnings, job offers, and inheritance notices.
We are not scared of him…Fuck him. They insist that tricking people is not the same as stealing. Another go-to scam involves a taxi cab, a French man, a locked box filled with gold, and very expensive pliers.
I’m Not Really Royalty: The World Of Nigerian Internet Scams
Advertisement Ibrahim wound up earning some trust through another method: They sent me a series of pictures and I just showed them. They like me because I do that free of charge.
Barrister Bello Adesanya, barrbelloadesanya yahoo.
Not only are they sexy and smart, but they are also often educated, loving, and ambitious towards life. Foreigner men absolutely love, and have had a lot of success with Nigerian wives. So, it should be no surprise that both online and in-person dating for Nigerian women has become quite popular. And, why American men or other foreigners from around the world travel so far to date and court Nigerian women. Taking Religion Seriously and Being Respectful You are going to find that most Nigerian women, may they be from the city or smaller town, are quite religious.
And, while in most cases their religion of preference is Christianity, there are also many that are Muslim — depending on where you are. Ultimately, regardless of your preference, try to keep an open mind — and of course be respectful. Education and Language Skills Believe it or not, nearly any Nigerian woman you meet, mostly in the city but also in plenty of smaller towns or villages will speak some, if not fluent English. Also, regardless of economic struggles, Nigerian women take education very seriously, and in most cases have at minimum a high school level education.
So, education is definitely an area that requires your respect, and something you should take seriously as well — regardless of what your current education aspirations are or what field of interest. Even just a few phrases can make all the difference, show her that you truly care, and are committed to getting to know both more about her and her culture.
A Nigerian woman will likely take care of you better than any other woman has before, but in exchange also expect to likewise be taken care of. This does not so much mean expensive jewelry or name brand clothes, bags, or shoes as much as it does just the basic amenities, keeping a roof over both of your head, etc.
A new study has raised concern, as more children are talking to and meeting people they meet online, with dangerous consequences. 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:
Thomas Mobutu, Jackson Habara habaconsult1 yahoo.
Yeah, yeah… the topic is beaten to death… It has been described on millions of sites, millions of times. Remember mathematics at school? So, here is one more axiom, something you have to make a sticky note of and put on your refrigerator. And your handsome white dude or chick in Nigeria is also no exception. Especially if their picture looks like an African-American model. With women, further more, a PORN model. Now, what do they do? What happens to all these people in Nigeria and Ghana?
All kinds of misfortunes. This is how things go: They do all kind of things there: