How to Spot and Avoid an Online Dating Scammer
Amy knew all about those people who posed as Nigerian bankers and gulled victims with awkwardly Scammer at a computer, Inside an Online Dating Scam. While online dating sites work hard to eliminate scammers from their sites, So say you have been duped by a Nigerian scammer and you contact the Nigerian. Dating and romance scams often take place through online dating websites, but Often the scammer will pretend to need the money for some sort of personal . Nigerian scams involve someone overseas offering you a share in a large sum.
Money Order Cash Requests As opposed to some of the other scams, in this type of scam the fraudster takes their time to build a relationship with their victim.
Faking it — scammers’ tricks to steal your heart and money
After a few months when the scammer is convinced they have formed a bond with their victim, they request the victim to cash some money orders and wire transfer the money to t hem usually to Nigeria or Ghana. The scammer pretends to be someone from a Western country based in Nigeria for work and hence cannot cash the money orders. Once the victim cashes it and wires the money, the bank usually detects a forged money order and the victim is then liable for the entire amount while the scammer gets away scot-free and richer by a few thousand dollars.
Lottery Scam Have you ever received an email or even an actual letter telling you you've won an obscenely large amount in a lottery you never entered? It's definitely a scam so please do not send them any financial details because you're just setting yourself up for a fraud or identity theft.
Phony Inheritance Claims Similar to the lottery scam, these scams revolve around you receiving an inheritance that you previously had no knowledge of. There are a few variations of this type of fraud but the bottom line is they are all scams. Some will write to you telling you they are "estate locators" who have located a long lost inheritance for you. Others might be from someone in Africa claiming to have received a huge inheritance which they want to share with you if you can help them get the money out of the country.
The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money. Disaster Relief Scam Every time there is a disaster like the tsunami, a tornado or an earthquake, millions of do-gooders want to do something to help the victims.
Scammers take advantage of this by setting up scam charity institutions which rob the money that you wanted to send to the victims of the disaster. Scammers also attempt phishing by sending you donation requests via email where you can click on a link which then leads you to website designed to steal your passwords and other details. Sometimes, scammers also take advantage of disaster situations by pretending to be a victim themselves.
For example, an earthquake in the Philippines affects millions and the scammer sees this as an opportunity to ask you to help them during this difficult time. They will spin a story about how they have lost everything due to the disaster and tug at your heart strings. Yet, despite losing everything they seem to be an online dating site? Business Investment Scam Business investment is another popular lure scammers use to attract their potential victims.
People want to use their savings for a worthwhile investment option. Solicitations for an investment scam can come via email, telephone or even in the mail.
Offers include work-at-home jobs and other get-rich-quick schemes, gambling software, opportunities to buy "secret" shares and other too-good-to-be-true schemes.
How do you know it's a scam? While there is no foolproof rule, it is best to avoid investing in opportunities that have been presented to you by someone who came out of the blue. When investing your hard earned money, it is important to consult with a financial adviser about the best course of action.
Scammers contact their victims on the pretext of offering them a job with unbelievably high salaries. With most people always on the lookout for a better job, these emails seem like a welcome opportunity with people seldom realizing it's a scam.
As a potential "employer" they will request your bank account details etc so you can get paid but instead you could have money stolen from your account and even run the risk of identity theft.
Online Classifieds Scam Online classified sites have turned out to be some of the most popular websites for a variety of purposes including dating, buying and selling products and even finding work. Unfortunately they have also become notorious for their scams so if you are using an online classifieds website you should watch out.
There are all sorts of scams on these sites including scammers even trying to fool you with overpayment for an item you list for sale. Phishing In this type of scam, the fraudsters usually lure the web surfer to a website which seems real and legitimate but in fact is set up to steal personal details, passwords etc. This is often used for identity theft as well.
number 1 scammer cases
You might receive emails pretending to be from your bank, Paypal, eBay asking you to click on a link so you can confirm your identity. But this link does not lead to the actual website but will instead redirect you to a fake website cloned to look like the original.
This information in the hands of scammers puts you at risk of potentially losing thousands of dollars.
- Divorcee is scammed out of £4k by Nigerian online dating scam
- Popular Topics
- Dating & romance
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. Profile Warning Signs The profiles of online dating scammers can exhibit some clear signs that something is off—you just need to know what to look for.
Scammers also often list themselves as widowed especially with a childself-employed, or working overseas. The photos used by scammers can also clue you in that something is off. The reverse search engine that usually gets most of the clicks is TinEye.
Divorcee is scammed out of £4k by Nigerian online dating scam | Daily Mail Online
If that image shows up on other profiles with different names, you should be suspicious. Read Morebut it could also be a scammer. If you receive other photos, and anything seems off, be wary. For example, scammers will often ask you to communicate with them outside of the dating site—via email, through Facebook, or even on Skype.
Scammers are good at being charming and saying all the right things—and they start it fast. Think about if you would find it strange for someone to be acting like this if you just met in real life. If there's a single mantra to keep in mind, it's this -- the number one defense against phishing is awareness. Read More or on the phone, where they need to spontaneously come up with things to say.
This is difficult for non-native speakers. Obviously, there are plenty of non-native speakers out there who are sincerely looking for a relationship, and they could very well be from heritage speaking communities in the United State or Britain. Not Being Able to Meet While the British scammer mentioned in the introduction to this article met his victims in person, most scammers will avoid face-to-face meetings at all costs.
They might even set up a time to meet and then say they were held up by something else. This week, the database has been leaked. Are your indiscretions about to become public?