A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf. Number of cases rose from to in only two years. Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Communications are exchanged between the scammer and victim over a period of time until the scammer feels they have connected with the victim enough to ask for money. These requests may be for gas money, bus or airplane tickets to visit the victim, medical or education expenses. There is usually the promise the scammer will one day join the victim in the victim’s home.
NEWS about romance-scams & “419” internet scams – Ghana Forum
The fraudsters behind the often laughable Nigerian prince email scams have long since branched out into far more serious and lucrative forms of fraud, including account takeovers, phishing, dating scams, and malware deployment. Combating such a multifarious menace can seem daunting, and it calls for concerted efforts to tackle the problem from many different angles. This post examines the work of a large, private group of volunteers dedicated to doing just that. A typical BEC scam involves phony e-mails in which the attacker spoofs a message from an executive at a company or a real estate escrow firm and tricks someone into wiring funds to the fraudsters.
However, BEC scams succeed thanks to help from a variety of seemingly unrelated types of online fraud — most especially dating scams.
A cynic I know has suggested that it is when the email or scams, A Quartz report goes on to show how tactics of online fraudsters have been locally as “Yahoo Boys”) were dominated by romance scams through dating.
It appears that the testimony about the scammers, romance-scams endless flood this forum, this is a forum for “travel” above all and should remain so! Being somewhat annoyed by the repetitive testimony, I did research that led to a site that responds to a very full issue of romance-scam and “” internet scams. And which is specific for Ghana! I think so that you find “real love” if you let your eyes open I agree totally with you,but sometimes people are desparate for advice and it is a forum for discussion too.
I am compelled to answer where I can with what knowledge I have with such questions. Sites dedicated to the problem of cyber crime have all the resources. And are much more competent and therefore more effective in addressing all these issues. My aim is to give way to questions from travellers concerning the discovery and stay in the country. I love Ghana and Ghanaians. I would love that trade on this forum describing the positive aspects. They are many. It is a beautiful country, there are many sites to discover.
Plz go to ghana and go to a internet cafe,then you will see that Ghana have a serious problem and if Ghanaians want the respect back they have to do something about all the Scammers.
Men in California oversaw a romance scam that targeted women worldwide, feds say
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.
Con artists scam victims on online dating websites out of thousands. Instead, he found “the game” — Nigeria’s shadow economy of scams, named for the.
More recently, it has taken to the internet to deceive scores of email recipients hoping for a big payday. Online scams in this category involve the victim receiving emails that promise a large sum of money in exchange for taking supposed business actions that the sender requires. Lately, while shuffling through some emails, I personally stumbled upon what I thought was the same type of scam. However, after playing along to an extent, I came to learn that online scams originating from Nigeria have evolved.
While some stick with the old rich prince ploy, others have devised more elaborate schemes to secure money. It all started on a dating app. I matched with a profile that appeared to be legitimate. The profile description was detailed and pertinent to the geographical location where the person claimed to live. To add an extra layer of authenticity, the person even called me on the phone to help gain my trust. Although things seemed fine at first, there were some early signs that gave them away: being suspiciously eager to have frequent phone calls from the start, messaging in the early hours of the morning, using WhatsApp instead of SMS and having little contextual understanding of the city where they claimed to live.
Now feeling suspicious, I wanted to at least find out where this person was located. Since they claimed to have an MBA and be an expert in investments, I created a fake real estate listing on a page designed to track their IP and asked them if they thought the house in my link would be a good investment. They took the bait and the results showed me that they were operating from an IP address in Lagos, Nigeria.
From Nigerian Princes to Bitcoin Trading: Online Scams Have Come a Long Way
The internet has been a boon for scammers, enabling them to contact potential victims around the world while staying anonymous. As older people become more confident and accustomed to using the internet, their risk of becoming a victim of online scams increases. There are dozens of different types of online or cyber fraud. Fraudsters have invented scams for all manner of products and services, including loans, dating, holidays, business opportunities, clairvoyants, pharmaceuticals, lottery prizes, even recovery of money lost to fraud!
According to Which? Many scammers use email to target their victims with fraudulent offers or requests for personal information, but this is not the only way that fraudsters operate online.
Criminals who perpetrate online dating and romance scams use emotional appeals to quickly gain their victims’ trust and then, just as quickly, exploit it.
This article explains what the scam is, how it typically works, and what to do if you’ve already become a victim. If you haven’t, learn what to do to avoid becoming one. Nigerian scams are some of the most well-known cons around and are often one of the first examples people think of when discussing online fraud. One of the reasons the Nigerian scam—its name from the Nigerian criminal code for the law that deals with these sort of scams—is so famous is because of the sheer number of people who have received a scam email from a suspicious Nigerian-based sender.
Most of your friends or family would have received at least one of these dodgy emails over the years and you may have even seen some TV shows, such as South Park , feature storylines about it. The scam is also one of the oldest online scams, having been around since the early days of email , and even predates the internet itself. Before the net, scammers would attempt to convince people to send them money over the telephone or via an old-school paper letter.
Despite how well-known the scam is, many people continue to be scammed out of money every year all over the world. Exact U. The scam usually begins with an email, direct message or DM , phone call, or text message from someone in Nigeria claiming to need help. Once trust is established, the conversation evolves into requests for small sums of money and eventually escalates into requests for even larger amounts.
According to a government report , the majority of scams tend to occur in the months of December and January and are initiated via email, social media, phone calls, and text messages. Only 2. Email addresses and phone numbers are often collected by bots that scan the web for personal contact information or by scanning data sourced from a system hack or security breach.
Here’s how a ring of romance scammers tricked victims into falling in love
The victim is promised an ATM card with which the victim can withdraw millions dollars up to a large limit per day at any location that accepts ATM cards. However like all Advance Fee Frauds, the victim must pay a fee to receive the card. If it ever is received, it will not work.
The victims were directed by the online romance scammers to send funds to the defendants’ bank accounts, among other things, assuring the.
While these scams originated in Nigeria, they now come from all over the world. How this scam works Warning signs Protect yourself Have you been scammed? More information. The scammer will contact you out of the blue by email, letter, text message or through social media. Or they may tell you about a large inheritance that is ‘difficult to access’ because of government restrictions or taxes in their country.
The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country. Scammers may ask for your bank account details to ‘help them transfer the money’ and use this information to later steal your funds. Or they may ask you to pay fees, charges or taxes to ‘help release or transfer the money out of the country’ through your bank. These fees may even start out as quite small amounts.
If paid, the scammer may make up new fees that require payment before you can receive your reward. They will keep asking for more money as long as you are willing to part with it. The request includes a long and often sad story about why the money cannot be transferred by the owner. This typically involves some type of conflict or inheritance and they may want to move the money straight into your account.
‘Are You Real?’ — Inside an Online Dating Scam
Official websites use. Share sensitive information only on official, secure websites. Ten men have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam operation targeting multiple victims.
Online dating scams that try to lure a victim into sending money to the miscreant have many points in common with the so-called ” scams.” This type of scams.
Faking the internet can be a and place to meet new friends and and dating interests, people should be cautious at taking claims and dating at face value, according to the ICCC. The online FBI and National White Collar Crime Center partnership, responsible for investigating and tracking thousands of complaints each year, suggests the following when dealing with individuals or businesses online:.
Share Pin Email. Self-described IM veteran covers the latest in messaging trends and videography. Updated October 22,. Never reveal personal information when chatting on social media or how a messaging app. Do not assume an individual or company is legitimate based on appearances and proof provided by them. Do not reply to requests for bank account or other financial information. Be wary of format romance claim to represent a foreign government. If the deal format too good to true, it romance is.
The 419 Scam: What It Is and How to Protect Yourself From It
Send me money, so that I can give you millions in return. They will send you photographs, documents, files, court agreements, or anything you ask for to prove their legitimacy. They will pose as attorneys, government officials, embassy officials, religious figures, and sympathetic characters to further support this illusion. The bottom line is everything is in all likelihood false. Every person is likely fictitious and probably the same person acting all roles.
If any of them sound familiar, you are likely the victim of an internet scam. You met a friend/fiancé online. You’ve never met face to face. Your correspondent.
We share this world with many sinister souls. In person, it’s easy to see when someone is up to no good. However, as the world continues to digitize, the dangers that lurk are no longer contained in dark alleys and bad neighborhoods. Instead, they’re in our email inboxes, our favorite websites, and our social media accounts. Cybercrime doesn’t threaten our lives and physical well-being, but it can do irrevocable harm to our financial stability and peace of mind.