Nigerian 419 Scams – 10 Surprising Facts You Must Know

June 26, Site features routinely malfunction. Mingle2 won’t let me log in. A pop-up says my IP is blocked. The only reason I can come up with is I harass scammers on the site who post fake or obscene profiles and profile images. And, yeah, I do piss a few of them off sometimes. Great way to curtail their scam attempts by wasting as much of their time as possible. Helpful 16 people found this review helpful J. April 23, Nothing but foreign scammers. They text and talk like foreigner.

Online Dating Scams

They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas.

They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature.

Sometimes, multiple scammers will pose as one person; other times, one scammer will pose as a wealthy Nigerian, attorney, travel agent, lawyer, government official, etc. Don’t fall for it. Everything the scammer tells you — their name, address, occupation, and sob story — is a complete lie.

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. The request includes a long and often sad story about why the money cannot be transferred by the owner. This typically involves some type of conflict or inheritance and they may want to move the money straight into your account.

You are offered a financial reward, such as a share in the amount, for helping them access their ‘trapped’ funds.

10 Clues Your Online Lover Could Be A Scam Artist (VIDEO)

France Austria The biggest surprise here is Nigeria. Origin The letter promising the unsuspecting internet user millions of dollars is usually sent by email today to the commonly used email address. However, variants of this scam have been in existence even before email was widely used.

Impostor scams can flourish wherever the Internet exists (Eastern Europe and Russia are also hot spots), but most dating fraud originates in Nigeria and Ghana, or in countries such as Malaysia and the U.K., which have large communities of West African expatriates.

After a rough divorce the year before, she was thrilled to meet a man who shared her religion, interests, and love of children and animals. Then one day Eric called in a panic, saying his passport had been stolen. Candace wired him the small sum without hesitation — but when he contacted her a few weeks later saying he needed a much bigger sum to pay legal bills, she realized she was being scammed. Her whole relationship with Eric was a scheme to get money out of her.

This story is fictional, but the scenario is all too real. More than 14, Americans fell victim to this kind of scam in , up from fewer than 6, in And that number may only represent a fraction of the real total. Some catfishers use these fake identities to annoy or harass others online, or just to flirt without commitment. They lure their victims into an online relationship and use it to get money out of them — sometimes thousands of dollars.

How Romance Scammers Operate Romance scammers work by setting up fake profiles on dating sites and social media. They usually claim to have jobs that keep them outside the country for long periods of time, such as working on an oil rig, serving in the military, or working for a nonprofit.

Nigerian Dating Site

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. Impersonations The practice of impersonating Soldiers for financial gain is common.

In July , the two Nigerian co-conspirators pleaded guilty in connection with their roles in the scam, and a federal judge sentenced them each to 36 months in prison last December.

There is an ongoing significant threat from terrorism and a very high threat of kidnapping in these areas. Any New Zealanders currently in these areas are advised to leave immediately. The significant risk of kidnapping, armed attacks against foreign oil companies and expatriate workers, localised conflict and violent civil unrest present an extreme risk to safety in these areas. There have been many serious attacks which have resulted in a significant number of deaths and injuries.

The terrorist group Boko Haram regularly mounts large-scale attacks in Nigeria, including bombings, gun assaults and mass kidnappings. Most attacks take place in the areas we assess as extreme risk however future attacks could occur anywhere in Nigeria. The Federal Capital Territory Abuja has been targeted in several attacks in recent years, resulting in high numbers of deaths and injuries. Further attacks in Abuja, Lagos and elsewhere are likely and could be indiscriminate.

Common targets include churches and mosques during times of worship, government and security institutions, hotels, restaurants, shopping centres, markets, educational facilities and police stations. Many attacks have occurred around religious or public holidays or festivals in public and crowded places. We advise New Zealanders to remain vigilant at all times.

Locations frequented by foreigners have been attacked and may be targeted again. Military operations against Boko Haram in northern and north-eastern parts of Nigeria are ongoing.

Ibadan Nigeria Dating Scams

Michelle Serges What can you do to avoid being scammed on dating websites Scammers are present everywhere on the dating websites. Even if you use established dating websites, like Match. Before you invest your emotions into a long distance relationship, compare what they say against common sense. Someone who claims to be in love without, sight unseen, never having met you in person, is mostly a scammer or simply unbalanced.

Nigerian dating scammers I recently sent dollars to my Nigerian dating scam date person. Silverstre David so he says and he said he was a widower and that his daughter Silverstre David so he says and he said he was a widower and that his daughter .

Nigerian Dating Scam on Match. He would not give me an address of where in Kennesaw he lived and told me that when I picked him up at the airport, he would lead me to his house. He did all the same things these scammers apparently do by writing these truly mushy e-mails and calling you all these sweet names, then wanting you to text them on their cell phones, set up Yahoo IM and so on. I was very lucky to realize he was a scam because he would never answer my questions about himself and kept postponing the date when he was supposed to be arriving back to the states.

I think the biggest giveaway was that he was in Africa and wouldn’t say exactly where and then asked me to send him some money when he was supposed to be in the construction business. When I asked him why he needed to be there doing that kind of work, he said he traveled all over the world. My children were here at my house when all of this was taking place when he asked me to send him money via Western Union and gave me someone else’s name to send it to.

Then he changd his mind and wanted me to use a Western Union Outlet and didn’t want my son to know about this.

‘Nigerian scams’ keep evolving

Times Staff Writer Oct 20, Nigerians use computers in an Internet cafe in Lagos. Most recipients hit delete, delete, delete, delete without ever opening the messages that urge them to claim the untold riches of a long-lost deceased second cousin, and the messages that offer millions of dollars to help smuggle loot stolen by a corrupt Nigerian official into a U.

But the few who actually reply make this a tempting and lucrative business for the boys of Festac, a neighborhood of Lagos at the center of the cyber-scam universe.

One of the longest running scams by mail and the Internet, the Nigerian ” scam (named after the section of the Nigerian code dealing with financial fraud schemes), alleges a wealthy business owner or government official needs help transferring millions of dollars out of his country in exchange for a percentage of the funds for your help.

Survivors of web dating scams tell us how to get through it. I had no experience with online dating — and I will never do it again. He said he was a year-old vet from Sydney and for the next six weeks they emailed and began chatting on the telephone. And then one morning I got 20 calls from Charles asking for more money and that was the point when I woke up. But these creeps and predators see vulnerability. It can ruin them financially and the emotional toll is enormous, with attempted suicides in some cases.

While illegal, the anonymity of the internet and the sophistication of these operations makes catching the perpetrators almost impossible. Some scammers are individuals, but most we know of involve syndicates. Once the person is emotionally enmeshed in the relationship, they ask for money — usually so they can come and visit or to pay for an emergency of some kind. Soon after joining the site, she was contacted by a man called Eamon who told Jan, a change manager, that he was a civil engineer from England.

Nigerian Internet Dating Scams

There are a lot of false profiles out on the dating sites. The false ones are typically free member parasites and not usually paying members. They are on there to flirt with you and try and get you to come to some other dating site. But some are trying to steal your heart to get to your money.

Romance Scams Now – RSN Home Page – A SCARS Website – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.

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. They are being offered the promise of life, love and riches beyond their dreams. I will get it, though. Why scam in chat rooms? In most cases, the scammers log into chat rooms and on Christian dating sites posing as handsome and beautiful Caucasian Americans or Nigerians.

They set up fake and phony profiles, using pictures from modeling sites from all over the net. As far as the victim is concerned, they believe what they are experiencing is the real thing — that the picture of the person they chat with is real. The person they are chatting with, while revealing their deepest desires, really does care about them. The person they are chatting with loves them. Next, a wallet is stolen, someone needs an operation, hotel owners hold the unreal soul mate hostage, and hundreds of dollars is needed to pay the bill.

Dating scams in Nigeria?

Stolen images[ edit ] This falsified passport was used in an actual internet romance scam. The deception can be obvious to observers — for example, the photo on this passport does not comply with regulations for size or pose — but these signs are often ignored by victims. This is often known as catfishing.

Recently there are also Nigerian scams originating from Malaysia, China, India, Turkey, Spain, Cyprus, Egypt, as that’s where Nigerians are located since they can easily get to these countries without visas or on the student visas.

For others, however, it can be a life-ruining decision — leaving us penniless, heartbroken and with many more problems heading our way. The only way to avoid an online romance scam is to be aware of their occurrences and also to know how to spot them before they begin. When you start talking to someone on the internet, pay particular attention to the messages that they are sending. Are the messages answering the questions that you are asking or are they just generic messages that could be sent to anyone with just one minor change for each — the name?

Prolific romance scam artists will generally use the same messages for everyone that they are trying to lure in as victims so if the messages are too general for your liking, back away as fast as you can. They are so generic that you can often find much of what they write by searching on Google. Even on profiles, the text can be copied and pasted from that found on other dating sites. Consider the language the person is using.

Poor English can be a red flag signal for you to at least be more circumspect until you know more about this person.

Have a laugh while I mess with this Nigerian Scammer!