Nigerian Dating Scams

Spread the love This week I had the pleasure of getting out of my office and away from the writing desk to dispense my wisdom on television. Denver 9News reporter Melissa Blasius contacted me to help her develop a story about online dating scams. Here is the video if you want to check it out! These people are everywhere, infiltrating online dating sites and other social media sites such as Facebook. Online dating scammers will go after anyone, male or female. They also target people who are divorced, widowed, or single parents… people who may be lonely and vulnerable to the affections of an attractive stranger. Long distance relationships are hard enough when someone lives in the next state over… developing a romance with someone 10 time zones away is pretty unrealistic. Online scammers will flatter the shit out of you.

Advance

Jan 16 Fraudsters Automate Russian Dating Scams Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles. The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages. Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer.

Jan 04,  · Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles.

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! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak.

Nigerian Dating Scams

Register official unit and senior leader accounts at the U. Army Social Media Directory. Ensure privacy settings on all professional and personal accounts are set to the maximum.

In August, a British man was sent to jail after defrauding two women of over £, ($,) through online dating sites. He had convinced them that he was a diplomat and that a US marine general had fallen in love with them, causing one woman to pawn jewelry, empty her life savings, sell her car, and take out loans to help this general move to the UK.

Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed by perpetrators that strike from thousands of miles away. July 30, — Special Agents from the U. Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed, by perpetrators who strike from thousands of miles away.

The majority of the “romance scams,” are being perpetrated on social media and dating-type websites where unsuspecting females are the main target. The criminals are pretending to be U. The perpetrators will often take the true rank and name of a U. Soldier who is honorably serving his country somewhere in the world, or has previously served and been honorably discharged, then marry that up with some photographs of a Soldier off the internet, and then build a false identity to begin prowling the internet for victims.

The scams often involve carefully worded romantic requests for money from the victim to purchase special laptop computers, international telephones, military leave papers, and transportation fees to be used by the fictitious “deployed Soldier” so their false relationship can continue. The scams include asking the victim to send money, often thousands of dollars at a time, to a third party address. Once victims are hooked, the criminals continue their ruse. These scams are outright theft and are a grave misrepresentation of the U.

Army and the tremendous amount of support programs and mechanisms that exist for Soldiers today, especially those serving overseas, said Grey.

Army CID warns against romance scams

Share this article Share ‘I was looking for a Ukrainian mate, a partner, somebody who would stay with me, be my wife,’ Mr Dolego said. A woman who acknowledges being Yulia says she had been unaware of Mr Dolego’s existence during the Internet fling. Mr Dolego spent days roaming the streets of Chernivtsi along with other homeless men until he was picked up by social workers and taken to a shelter The woman, who declined to give her last name out of fear of attracting publicity, said in an interview that someone had hacked into her account on an Internet dating site and had been communicating with Mr Dolego on her behalf, charging him for those e-mails.

The woman, who was contacted through a mobile phone number provided by Mr Dolego, acknowledged that the account he’d been interacting with on the site was hers. He thought we were getting married’ She denied being part of any scam.

An advance-fee scam is a form of fraud and one of the most common types of confidence scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

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.

Within hours of the expected arrival time, an emergency will strike: In many cases, scammers will choose to use pictures of military personnel. After discovering that his headshot consistently showed in hoax dating profiles thanks to a Google alert , Army Master Sgt. However, on smaller or niche dating sites like christiandatingforfree. The lesson here is that online dating startups will need to step up their game to keep consumers safe.

The goal is to catch them 35 percent faster. Here are some expert tips on avoiding scams from Cupid.

Online dating scams

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.

Search the world’s information, including webpages, images, videos and more. Google has many special features to help you find exactly what you’re looking for.

Spear phishing[ edit ] Phishing attempts directed at specific individuals or companies have been termed spear phishing. They attacked more than 1, Google accounts and implemented the accounts-google. The attachment or link within the email is replaced with a malicious version and then sent from an email address spoofed to appear to come from the original sender. It may claim to be a resend of the original or an updated version to the original.

This technique could be used to pivot indirectly from a previously infected machine and gain a foothold on another machine, by exploiting the social trust associated with the inferred connection due to both parties receiving the original email. Whaling[ edit ] The term whaling has been coined for spear phishing attacks directed specifically at senior executives and other high-profile targets. The content of a whaling attack email may be an executive issue such as a subpoena or customer complaint.

How to Spot and Avoid an Online Dating Scammer

Scammers are increasingly creating fake profiles on social media and dating websites, pretending to be Soldiers. Army Criminal Investigation Command are once again warning the American public, as well as citizens from other nations, to be extra vigilant and not to fall prey to Internet scams or impersonation fraud — especially scams that promise true love, but only end up breaking hearts and bank accounts. CID continues to receive hundreds of reports of various scams involving persons pretending to be U.

The victims are most often unsuspecting women, 30 to 55 years old, who think they are romantically involved on the Internet with an American Soldier, when in fact they are being cyber-robbed by perpetrators thousands of miles away. The criminals are pretending to be U. The perpetrators will often take the true rank and name of a U.

™ is the official News Magazine of the Society of Citizens Against Romance Scams™ [SCARS]™ It is edited and published by the RSN Team, a division of SCARS. SCARS is the world’s leading anti-scam organization, based in Miami Florida & Cincinnati Ohio U.S.A. Its founder has been involved in combating online fraud since

Track you kitten’s status at www. Also provides a comprehensive list of approved shippers Flatmate scammer Hi there, this came following contact on easyroommate. I believe this person has made this scam under different names. You’re more than welcome to come and have a look at our flat. How long are you looking to rent for? Thanks On 27 May at Hi , Thanks for the quick response and sorry about the late response.

Here is a quick synopsis of my life so far: I believe as a potential Tenant I need to introduce myself briefly,I was born in Virginia,grew up on Long Island and my high school in Massapequa, I pretty don’t go to all my reunions but I have few good friends.

Signs of an Online Dating Scam

Share this article Share Ms Smith added: Despite discovering Morgan Travis was a lie dreamt up by a Nigerian man called Tosin Olasemo she continued an online relationship with him after telling her he had committed the fraud because he had borrowed money from Nigerian militants and now owed them money under pain of death. He was jailed for four and a half years Olasemo, living in Cardiff on a student visa at the time of the frauds, was arrested January at his home and when police searched his computer found ‘conversations with numerous other women as Travis’.

They also found several false Nigerian passports and driving licenses. One of the other victims was Danish woman Joanna Kosz-Strusiewiczqho, who had been divorced for 10 years.

Check it BEFORE to choose a dating agency!!! Lists dating scams involving Russian, Ukrainian, Belarus and CIS women and agencies, with names and photos of scammers; anti-scam guide for men.

Fake news scam The spread of fake news on the Internet is a danger to all of us, because it has an impact on the way we filter all the information we found and read on social media. Click To Tweet This type of scam could come in the form of a trustworthy website you know and often visit, but being a fake one created by scammers with the main purpose to rip you off. But for your online safety, be cautious about the sites you visit. There are thousands of websites out there that provide false information, and might redirect you to malicious links, giving hackers access to your most valuable data.

Loyalty points phishing scam Many websites have a loyalty program to reward their customers for making different purchases, by offering points or coupons. This is subject to another online scam, because cyber criminals can target them and steal your sensitive data. Malicious hackers are everywhere, and it takes only one click for malware to be installed on your PC and for hackers to have access to your data.

G Data Security Blog

Phishing

As readers might be able to tell from my articles, I find online dating to be interesting both for its methodology and how it has transformed our culture. The author laments his inability to find a relationship via online dating, which he asserts cheapens the entire romantic interaction. But only one date—and I went on close to 50 via online services—made it past the first encounter.

That one petered out almost as quickly as the rest. He does at least make what he figures, to be an honest college try: Add an inch to your height, she said, and put a few female writers in your list of favorite authors.

Here are the most popular online scams so you can avoid getting hacked. See how cyber criminals gain access to your private information and compromise your accounts. Protect yourself against a hacked email, phishing attempts, online scams that steal financial data and other threats to your security.

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.

How to Spot an Online Dating Scammer

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health.

Check it BEFORE to choose a dating agency!!! Lists dating scams involving Russian, Ukrainian, Belarus and CIS women and agencies, with names and photos of scammers; anti-scam guide for men.

Army Wife Sharing My Life In fact Myspace was probably still in beta and Blackplanet. We talked everyday for three hours on the phone and it was eight months before I actually came here to Fayetteville , North Carolina to meet him in person. When I look back at how silly and stupid I was back then , I call myself a damn fool. We had a grainy version of Netmeeting that was as good as not seeing the person at all.

Fortunately, for me I was lucky he my husband was exactly he said he was and did all of the above…well except for the hiding me in the woods part! I am astounded at the number of emails I have still been getting from women who are are engaged or dating so called military personnel whom they have never seen and have only talked to online. What is shocking- is these fake military personnel who are leading naive ladies into believing they have found their soulmates, and getting rich off of them too.

The scheme these fakers are running is a pretty easy one because most women are sensitive and loving creatures who want to fall in love. The fake soldier comes across real by using fallen troops pictures and names. They believe that the payoff will be so great in the end, that they take time to get to know you and ask questions about your life as to create the illusion that they really care.

They are trying to build your trust. After woo-ing the woman who he has most likely met via a social network or dating site, he then begins his pity story which usually revolves around one of these few scenarios: This is nothing but another version of the Nigerian Money Scams.

Military romance scam update