I recently spotted Mr. Right on an online dating site. He was adorable, with big hazel eyes and salt-and-pepper hair. His profile said he was a widower and a veterinarian who travels, reads poetry and loves to shop. I worked up the nerve to write him and was thrilled when he replied, saying he was flattered to receive my email. He told me he is a great cook perfect , loves the beach ditto and tries to work out but isn’t always consistent Hello, soul mate! He said he hoped to hear from me again soon.
Daring Scammer’s Paradise: West Africa
Below are a couple of web sites that specialize in exposing these scams. Note: Place cursor on the link below to visit the website of a free Yahoo! How to determine if the person you are talking to is a con artist. How to report a con artist to the authorities. The facts about Russian Romance Scams. The facts about Nigerian Romance Scams.
Nigerian scams involve someone overseas offering you a share in a large sum country transfer money out of their country (e.g. Nigeria, Sierra Leone or Iraq).
Since the large adoption of the internet, the online dating industry moved to set a new standard in the way we find our soulmates. And it worked. According to a study from the University of Chicago, compared to marriages between couples who meet in real life, marriages between couples whose relationships are formed through an online dating site are more likely to last. Unfortunately, with the rise of online dating services came the birth of romance scams. Romance scams target wealthy women, sometimes widows, who are looking for a new relationship and men who are looking for extra-marital relationships.
In most cases, the goal is to defraud the victim out of money. According to the FTC , victims between the ages of 40 and 69 were scammed at the highest rates, while victims aged 70 and above reported the biggest losses. After registering on a dating website, the victim meets a hacker impersonating a handsome man.
Ghana calling – Ghana Forum
If an individual claiming to be a Doctors Without Borders staff member reaches out to you through social media or other websites asking for money or other forms of assistance, it is most likely an act of attempted fraud. For the security of our staff, we cannot publicly confirm whether an individual is employed with us. However, we would like you to know that we would never ask individual staff members to personally solicit funds for medical procedures on behalf of our patients.
Our organization pays for all travel, room, and board for our staff abroad.
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Feds: Albany man admits $445K theft in romance scam
Thousands of American citizens travel to Senegal each year and most experience an enriching and incident-free trip. However, some crimes and inconveniences do befall some American citizens visiting Senegal. Minor street crime is very common in Senegal, particularly in cities.
Book: Cyber Love’s Illusions: Exposing the Romance Scams of Internet Dating Nigeria, Cote d’Ivoire, Ghana, Senegal, Sierra Leone or Guinea Bissau), PLUS.
This is of course just the tip of the iceberg: a lot of victims refrain to report having being romance-scammed due to embarrassment and emotional suffering. Prime targets are divorced ones, widow er s, elderly and disabled persons: all different types of people that may be more susceptible to fall into their trap. Scammers especially target older people since those may be less experienced on the Internet, and are often not as tech-savvy as younger ones.
Once they choose their victims, criminals will create fake yet highly believable profiles using stolen photos on the Internet, from modelling agencies, free stock image websites or already existing social media profiles. They can also simply steal a whole account content to impersonate someone, by creating a different yet very similar profile.
This usually affect trusting-profile people all over the world, especially military men and women, as well as any professional working in a foreign land. Criminals then use dating websites, emails or mobile apps to first contact their victims.
African Internet Scams – Lome Togo Nigeria Sierra Leone
Some variations of this scheme are romance/dating scams or the grandparents scam. Investment schemes — Deceptive practices that induce.
Below is a sample collection of very similar sounding African Internet scams hoping to lure someone into handing over hard-earned money. There are hundreds of variations on the same theme since it has been in play for about twenty years. All these scams have a similar hook as if there is a training school or organized management for these scammers. Most of the scams involve tempting the victim first with promises of millions of dollars and then setting the hook by handing over official-looking documents representing vast sums of money stored in some security facility.
The bite comes when they want you to pay the accumulated storage fees, transfer costs or taxes before starting the money transfer that never arrives. The list of additional charges never seems to end until you are cleaned out. Oftentimes they want you to open up a bank account in countries like Holland, London, Canada or Amsterdam with various scenarios on how they will separate you from your money.
There are many versions of how they will get you to pay advanced fees. Even though these scams seem ridiculous on their face, I receive several e-mails every day from someone who was victimized or has a relative who has lost thousands of dollars. Ask yourself: does it sound reasonable that a third-world citizen would possess all these millions, and out of all the people in the World they picked YOU off the Internet to enrich?
My advice is to not respond to these e-mail inquiries and simply hit the delete key.
Be sure everything is as it seems. They use any means to contact victims—telephone, snail mail, email, and the Internet. They gain your trust and when they have you hooked, they ask you for money; then they take it and run.
Scammers. Last year, more than 15, victims lost some $ million in “confidence frauds” and romance scams, according to the Federal.
Attorney’s officials said. William Y. Asiedu, 27, pleaded guilty Tuesday to one count of wire fraud conspiracy in the scam, prosecutors said. He admitted he agreed to receive proceeds from the scheme and then to forward proceeds on to co-conspirators in Ghana, prosecutors said. In exchange, he received a five to 10 percent cut. The scam he admitted to extended from October to May and centered on two victims, one from Switzerland and the other from Arizona, prosecutors said.
Asiedu’s co-conspirators actually posed as the fake paramours and then fraudulently induced the victims to send money to Asiedu, prosecutors said. The Switzerland victim believed she was sending money to a man who was romantically interested in her. The man, one of Asiedu’s co-conspirators, told the woman he worked for the United Nations, was to retire soon and wanted to move to Switzerland, according to Asiedu’s plea agreement.
Online, Is Dream Date a Scam?
My girlfriend and I are hoping to travel from Morocco to Ghana , starting in September. In otherwords land travel on local transport.. Is it safe? What kind of obstacles did they come up against.
International phone call scams: Officials warn about scam calls from Sierra Leone, other countries. How to Avoid Robocalls.
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