International Financial Scams Last Updated: February 7, U. There are many different types of scams, but they all share a common goal: Citizens at Home or Abroad Romance Scam: Check this online dating scam infographic. A person contacts grandparents or other relatives pretending to be a grandchild, niece, nephew, or other family member who needs money right away. The scammer usually asks the person contacted to keep it a secret.
From the MCLA to the MLL – Ronnie Fernando – LGR Episode 25
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.
RSN™ Guide: U.S. Army Scammers / Fake Soldier Romance Scams Online Romance Scam Information About Stolen Soldier Identities Impersonation & Identity Theft Of United States Army Soldiers If You Suspect Someone Then They ARE A Scammer You may have a suspicion about someone you have met online.
Online dating scams – how to date online safely and happily and avoid the notorious scam Stay connected to your money and your happiness Avoid the scams! We expose the online dating scams you should all be aware of – the little-known darker side of online dating that the online dating business doesn’t want you to know about! In this article we explain the common Nigerian scam – what it is, how to spot it, and what to do if you think you’re being scammed.
What is the Nigerian scam? Named after a now-defunct Nigerian law the scam is a classic amongst online dating scams. This is the one scam you are almost certain to come across if you do online dating for any length of time, sorry to say. But there are unifying themes: Often they claim to be soldiers posted overseas in war zones such as Afghanistan, Iraq.
Money that was over-invoiced, or left in a will unclaimed. The online dating scam works in a similar way, though it’s usually adapted to maximise the opportunity online dating provides, in these ways: It’s money you could afford to pay.
The Ghana Dating Scam
Who would be so dumb as to fall for that? She thinks she knows where her con artist lives, and tracks his family and friends on Facebook. Caldwell IV has the kind of face that is easy to love. It is open, smiling and direct. It is so strong and trustworthy-looking that thousands of women have fallen in love with him without meeting him.
When we check out other dating services, we are horrified: 50% of males and 90% of females (just think about it!!!!) of their photo galleries are scammers. This is a fact! Those cute blonde girls from the United States in reality are scammers from West Africa or Mari El, Russia.
Calls me and only chats at night. Claims to be poor and wanted money. Thank you for this site,I was about to be scammed by this girl. She wanted money for a passport and Visa to visit. She called me today and asked for money. I keep putting her off and she says you dont care for me and I have no foodstuffs to live on. She asked me for money because she need to go to the doctor.
Online Dating Scams
Yeah, yeah… the topic is beaten to death… It has been described on millions of sites, millions of times. Remember mathematics at school? So, here is one more axiom, something you have to make a sticky note of and put on your refrigerator. And your handsome white dude or chick in Nigeria is also no exception. Especially if their picture looks like an African-American model.
Remember the golden rule – NEVER SEND MONEY TO ANYONE YOU MEET ONLINE. 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.
Generally dark-skinned and dark-eyed- the African girls can win you over with their beautiful smiles. Although in some parts of Africa there are still traditional barriers that a woman is bound to follow, there are also big cities and open minded communities where the African women very much like to meet and fall in love with the men who are not from Africa, especially with the men from the western world. Another very serious issue of dating the girls of Africa is choosing the exact country of which you want your partner from.
As Africa is actually a continent, not a country, the choices can be endless. The girls of each country are different from each other, their thoughts, attributes are definitely different from each others. Prior to dating, you should keep in mind these different factors. The women of Nigeria are opposing this custom as it makes them feel like a commodity rather than a person.
Common online and email scams to beware of
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.
Many scammers are well educated and all are heartless so read on african online dating scams and protect nigerian ghana emergency scam this is the scam west african dating scams daio in online passed my cottage, standing up, his legs wide apart, his cap on the back of his d of relishing the beautiful appearance.
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. When impostor accounts are identified, it is important to report the accounts to the host platforms. Identifying an impostor If you suspect you have identified an impostor account, you should confirm the account is not registered on the U.
Internet romance scams use Soldiers’ identities
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.
An increasing number of Americans are becoming victims of romance scams originating from West Africa.
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.