He admitted that the funds he acquired was via corrupt means but he was past all that. WOW The best thing about this deal was that we weren’t doing anything illegal, we were just helping transfer funds. We decided to do a bit or research before we did anything and found out that it was the Nigerian letter scheme which was stinging ‘s of people each day. Now the world has moved into the information age and the Internet has allowed people to communicate at a much faster rate. Now scammers send out millions of email a day to potential victims. What is it exactly? The story above is just one of a number of variations on the same scam but the key points are the same – They have a lot of money to be transferred and they need your help. They need your bank account to transfer the money into. They need money up front to pay bribes and to show that you are trustworthy the irony.
Protect yourself from scams
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.
Nov 18, · Nigerian dating scam aka nigerian romance scam, the database of nigerian dating scammers with the delicate task of constructing a permanent government cannot succeed unless the differences as nigerian dating scams blacklist well .
Below is the sad story of the victim of a super-scammer: Super Scammed I am a 33 year old divorced father of one. I wish to share with everybody a financially and emotionally painful experience I had with an attractive 25 year old hairdresser from Yoshkar-Ola, Russia. On 7 April I received an email from a lady named Sofiya through an internet dating site.
It was very short and straight to the point. We then started exchanging emails and photos and I was fooled by her emotional and warm words. She talked about how important it is to have trust and that she prefers to view the world as having more good people than bad and that she could not wait until she lives with me in Australia to be “happy forever”. She was very convincing and I believed everything she said.
The slight difference in Sofiya’s technique compared to other scammers was that she answers questions in detail. She even talked about some local issues and cultural matters too. When I asked her why such a beautiful young lady is interested in me, she said that Russian men are alcoholics and that they do not respect women.
Names of Scammers and Names Used in Nigerian Scams
Stolen images[ edit ] Falsified passport used in an actual internet romance scam. The deception is obvious to observers, but often ignored by willing victims. This is often known as catfishing. This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc.
Nigerian Scam Letters are sent out by the thousands every day by email, a few by snail mail or fax, avidly stating that West Africa is holding millions upon millions of U.S. Dollars waiting to be harvested.
Get the latest Anti Scam News and Information here. Does somebody want to transfer millions of dollars into your account? Does someone want to pay you to cash cheques and send them the money? Has a dying person contacted you wanting your help to give his money to charity? Have you sold an item and are asked to accept a payment larger than the item amount? Don’t fall for common scams like this – fight them!
So what is scambaiting? Well, put simply, you enter into a dialogue with scammers, simply to waste their time and resources. Whilst you are doing this, you will be helping to keep the scammers away from real potential victims and screwing around with the minds of deserving thieves. It doesn’t matter if you are new to this sport or a hardened veteran; if you are wasting the time of a scammer, or frustrating them in any way well that’s good enough for us, and we would welcome you to join with our now very large community.
Gallery of pictures most commonly used in scams
These scams take advantage of the fact the person handling the administrative duties for the business may not know whether any advertising or promotional activities have actually been requested. Many email-based ransomware scams use fake bills as attachments to infect your computer. If you receive an unexpected bill from a utility provider, do not open the attachment. Fake directories and advertising Fake directory invitations will often include a form to be filled out and ask for your business contact details with an approval signature.
This scam is a variation on the Emergency scam. The victim is contacted by an individual pretending to be a grandchild in distress, or a person of authority such as a medical professional, law enforcement officer, or attorney.
Share this article Share But despite being tipped off two years ago, the Home Office seems to have done nothing to stop the scam by one of their own workers. Until recently, Mr Adesanya was employed as an occupational health nurse for the Home Office, working with immigration officials at Gatwick airport. A whistleblower sent letters to the High Commission in Lagos and the UK Border Agency including specific details such as names, addresses, passport numbers and even a copy of the wedding photograph.
Jelili Adesanya and his ‘wife’ Karimotu Adenike pictured in Britain Mr Adesanya, who came to Britain in , flew back to Nigeria on May 29, , and held the bogus wedding ceremony a few days later at a register office in Ikorodu, Lagos. The commission then gave Karimotu Adenike a two-year settlement visa in October Although her settlement visa expired last month, she is hoping to be given the right to remain.
This time there was a reply, but it said that although the matter was ‘under investigation’, no further information would be provided because it could ‘breach of our obligations under the Data Protection Act’. Mr Burrowes told the Mail:
Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.
The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana. The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa.
Not surprisingly, the number of letters received by Americans has soared. The Secret Service reported a percent increase in the volume of Nigerian scam spam between and
Our extensive database lists known scammers together with corroborating evidence like correspondence, photos, countries of known operation and documentation commonly used by these international thieves. If you’ve been scammed in the past or you are suspicious that the lady you are corresponding with may be anything but who she says she is, then you’ll find all the information and tools you need to fight back, right here at Stop-Scammers.
In this brief overview of our site, you will learn about some of those unique features that make Stop-Scammers. If you’re lucky, you’ve found us before you got scammed. Maybe that dream girl you’ve been talking to for the past couple of weeks seems a little too good to be true? Maybe she’s moving a little fast or maybe your gut is just telling you something doesn’t feel right. Either way, you are in the right place.
Mailing addresses and names used by Nigerian scammers
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.
The targets are called maghas — scammer slang from a Yoruba word meaning fool, and refers to gullible white people.
Nigerian Dating Scam online. by Lois Gerns (Austin, Texas, USA) I was approached by a sorry creature by the name of Martins John who said he had a daughter in Virginia and was working in Dubai as he worked for a subsidiary of YouTube.
More information Scams target everyone Scams target people of all backgrounds, ages and income levels across Australia. Scammers are getting smarter and taking advantage of new technology, new products or services and major events to create believable stories that will convince you to give them your money or personal details. Protect yourself Be alert to the fact that scams exist. When dealing with uninvited contacts from people or businesses, whether it’s over the phone, by mail, email, in person or on a social networking site, always consider the possibility that the approach may be a scam.
Remember, if it looks too good to be true, it probably is. Know who you’re dealing with. If you’ve only ever met someone online or are unsure of the legitimacy of a business, take some time to do a bit more research. Do a Google image search on photos or search the internet for others who may have had dealings with them.