How to spot con artists Con artists often us fake photos on dating sites to lure victims into a ‘relationship. His picture looks like he’s a nice guy, and he’s so cute. She’s really young and sexy, and she said she wanted to meet you. How could he be a gigolo? How could she be so deceptive? While many couples meet, date and even marry through online sites, not all online encounters lead to wedded bliss, and some can lead to financial or emotional disaster. Sadly, these con artists don’t wear signs telling you to beware and run the other direction.
Gallery of pictures most commonly used in scams
Kate, who had to sell her house to pay off her debts, is one of a rising tide of women and a number of men who have fallen for a new and worrying crime phenomenon: Kate Roberts thought she was being wooed by this U. The fraudsters register with dating websites using false identities and photos of good-looking people culled from the web. Sometimes they will send gifts or flowers.
Oct 20, · Let’s leave the site: Online dating sites have the ability to monitor and boot members who exhibit problematic behavior or are perpetrating scams, so con artists want to .
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.
6 biggest scams from Africa that duped people out of millions
Here’s how it happened. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist. A short message sent on a Thursday evening in early December , under the subject line:
Jan 07, · Audio Transcript. Mollie Halpern: An increasing number of Americans are becoming victims of romance scams originating from West Africa. Scammers use legitimate dating websites but fake personas to.
Some of these scams are known as advance fee fraud or Money is requested because of arrest at the airport, to escape imprisonment by corrupt local officials, to pay for medical expenses, and so on. Wumpini Ridwan Wumpini is the master story teller. He also uses the same themes used successfully by many scammers. Wumpini communicated over a period of time with his target, with phone calls, emails and sms. He spoke of his undying love and desire to marry and relocate.
Email Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email. They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz.
But meeting in person was always a problem. First, he was traveling through India with his daughter.
Pictures most commonly used in scams This is the photo gallery of pictures that are most frequently used in scams. These pictures have been abused by scammers for many years, and in spite of warnings on many scamlists, they STILL keep resurfacing over and over again.
The photos she sent me matches the one that is currently posted on this website. Doug Canada Report N58 added on January, 23, Here is the correspondence from an email address that is on your site but the photos don’t resemble your individual, I happened on this email while searching for another unrelated person. Thanks for keeping the coast clear for us all. Stephen USA Report N61 added on February, 18, Got email from Thai Cupid about Rose, age 31, went to website and looked at profile, was interested, she had sent me email with her email address and Skype name.
Went back to website next day, she was gone. I had written down email address and Skype so I sent her an email and we connected on Skype and began a gushy conversation on chat line for 2 or3 days. I began to have suspicions as so much of her gushy conversation appeared to be scripted. Asked her to get on webcam so I could match conversation with voice and picture.
She had sent me several pics. In conversation she said her birthday was coming up and I said, oh, I will get you a surprise. She said she did not want a surprise just send money by western union for a computer with webcam so we could see each other. I tried all 3 money transfer firms and they refused. Donald USA Report N62 added on February, 25, Part of the love me scam – requested money for loss of internet connections and food.
The Ghana Dating Scam
How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with? Most people think that it is very easy to verify how someone looks like, or to obtain a photo of a person. Nothing could be further from the truth. The only place where the photos could be guaranteed to be accurate are government archives, such as passport applications or driving license applications.
May 14, · Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a first introduction.
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. Many of the scam artists come from countries where English isn’t the first language and their command of it in writing is poor; bad grammar and spelling can be an indicator that the person may not be genuine. For example, would an American man write about having a great sense of ‘humour’ with an extra ‘u’? Would a British woman call her mother ‘my Mom’ instead of ‘my Mum’?
South african online dating scams
The police man assigned to protect me from the others is now one of my best friends and thought enough of me after all the crap I brought to their door step to introduce me to a woman that is a cousin of his wifes and we are now dating. What I should have done in the first place is go to Ghana on vacation and let it be known I was interested in a girlfriend and the whole country would have offered me their sisters.
It would have been cheaper As it is I know all of the immigration officers and all of the police at the airport police station and there are no dishonest immigration officials or dishonest police investigators It is easy for people to get fake IDs and with your money. The arrested man had bought a car with my money and the reduced his sentince if he signed it over to me and I agreed after the uncle pleaded with me to show mercy. They released the man and is currently being watched to see if he will lead them to the rest of the gang and this the Ghana FBI is sure that there are others involved and experince has taught them its Nigerian men they have open borders and they cant keep them out of Ghana.
I was told that at least 2 men getting off every plane that lands is being scamed This story is free to you but it cost me 25, so take it for what it is worth.
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 conning tens of millions of dollars from Americans via.
While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout.
Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. After some time, “William” has to travel to Nigeria or Ghana for some reason e. Soon enough there is some sort of “emergency” with either the child suffering from a brain hemorrhage or “William” suffering a life threatening accident.
How to Avoid a Romance Scam When Using Online Dating Sites
I watched this report on Crimewatch in June , and thought: How wrong I was! It shows a row of Ghanaian men at computer terminals, much like seen in a call centre, communicating with women in the UK by internet dating sites, email and MSN and later telephone and text conversations; getting to know them, their likes and dislikes, values and core beliefs.
They strike a connection with their victim and work on them over a period of time, sometimes only as little as 4 weeks. They seduce these normal, everyday women into believing they have met their love and soul mate. Then they introduce a tried and tested story, which they will be using on a number of other women at the same time, informing them of a terrible and desperate situation they find themselves in.
Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. The Nigerian/Ghana Emergency Scam This is .
Your story as detailed as possible: She sounded very bubbly but clean: She has a twin sister named Vera see pictures The bullshit seemed clean no contradictions ect in what she said, and really was tactfull and took her time to scam me. This makes her very skilled scammer to me, she even wrote after the money was transfered but wrote shortler mails. Probably thought I would be re-assured not being scammed and would think of something else not receiving mails anymore.
The way she put it wasn’t gross or obvious and obviously from the post-scamming mails received 2 she doesn’t want any waves. Bad luck for her: I will report her to any antiscam listings as well as customer services of Western Union in Sevastopol, one by one if it needs to be I specified on the W-U to show her ID to collect the money so the name should her real name I mean the scammer’s name. Other pics are scans from magazines can see the paper.
Might be a group of scammers or peoplewho know each other. Also I found pics of her and her sister on ukrainetours checking “tour picture” Yalta summer and her twin sister. I have the pics anyway if yu can’t access the website, which is listed in scamming websites as a website collecting money for tours which didn’t take place with fake girls probably models.
Please be advised that this information is not confirmed.
The Most Important Facts About Ukraine & Russian Dating Scams
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.
Jul 15, · Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at — click on Scams and Rip-Offs, then select Romance Scams.
When Love Goes Wrong Many people use online dating and social networking sites to meet people. But scammers also use these sites — as well as chat rooms. They create fake profiles to find potential victims and attract attention. Scammers look for targets of any age and in any location, who they can convince to send money in the name of love. In some cases, online romance can be a fantasy, perpetrated by scam artists who are in it for the money rather than the relationship. The agency cautions people active on dating sites to use their heads as well as their hearts.
It can be tough to tell if your sweetie’s heart is in the right place. Here are some clues that it’s not: