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Dating & romance Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details.
One of the current schemes involves a scammer contacting someone who has an item for sale on the Internet. They ask that the seller return the difference. By the time the check clears and is discovered to be counterfeit, the seller is out a couple thousand dollars. The target is usually a person selling a relatively expensive item on the Internet, or possibly even in newspaper classified ads. The difference may be several thousand dollars.
The counterfeits are generally of excellent quality and may even fool the bank initially. Unfortunately, this scam can harm innocent citizens twice. Under some state laws, the bank may be considered the actual victim of the crime, while the citizen is may be viewed as the perpetrator for passing the counterfeit check. Adding further to the deviousness of the scheme is the fact that the criminal does not ask for an advance fee.
More and more people are savvy enough to recognize the request for an advance fee as the tell-tale sign of the so-called Nigerian fraud.
Nigerian Dating Scams
Male Romance Scammers Everywhere! Looking to find a companion or a soul mate through online dating websites? Remember, the risk of falling victim to male scammers through dating websites is on the rise. Majority of people can be trusted, but you must be aware of online liars, as concern grows about the scale of the problem, with Male scammers milking several thousands of dollars. Identifying vulnerable and lonely hearts having money to make the fraud worthwhile is the outcome of a highly structured series of questions designed to bring forth the key financial information.
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Romance Scammer Stories: One Online Dating Scam
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Understand, this is not ideal.
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Pinterest Fake UN card Agbonifoayetan to con his victim. The convicted fraudster Agbonifoayetan posed as a diplomat called Christopher Williams and used a forged United Nations diplomatic card to collect money from two women who had been persuaded that a marine called General James Krulak in one case and General James Raul in the other wanted to move to the UK and marry them.
Miles says that after coaxing the victims offline, the typical fraudster will ask for money after a couple of weeks, initially for small amounts. He may say he expects to come to the UK in the coming weeks but plans will be interrupted for some reason — such as a hospital bill being more than expected — and more money will be requested. Identifying women who have the money to make the fraud worthwhile is the result of an elaborate series of questions designed to elicit the key financial information.
In some cases, the victims may be unknowingly talking to more than one person and being asked a set list of questions. Their operation can be a large-scale skimming exercise, trying the same fraud on 20 or 30 people at any one time in the hope of securing a victim. The social engineering is quite remarkable. These people are very good at recognising opportunities Gary Miles, Falcon unit, Metropolitan police The money, when transferred, sometimes goes through UK or US bank accounts — in order to give the scheme some credibility — but frequently ends up in west African countries including Ghana and Nigeria, Miles says.
Some of the scammers operate in the UK and they are highly organised, with many people working together, although there is no evidence of a single overall structure behind the scams, Miles says. Among the problems the police face in identifying the fraudsters is the stigma attached to falling for such a scheme. People typically do not believe that they are being scammed, Miles says. In one case, a person who reported a scam told the fraudster she had complained to the police only to then try to withdraw the complaint after being talked down by the fraudster.
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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. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.
They are offering the chance of finding true love and happiness, and there are plenty of takers!
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Here’s how it happened. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist. A short message sent on a Thursday evening in early December , under the subject line: Later, when she puzzled over their relationship, she’d remember this.
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By Chuka Udeze In the world of relationships, it is intriguing when an individual tries new trends. Nonetheless, it is essential to find out about Nigerian men and how they handle relationships especially their behaviors and cultural background just to know how it could affect or influence your future love life.
This is important because the foundation of most relationships are stronger when the lovers share a similar background or speak the same language. Men from this West African country offer the ladies a unique approach to dating and relationships because they incorporate their own cultures and traditions towards the union. They are well-known for treating their women well and respectably; they involve their women in all their major decisions and they will treat them like queens. Culture and Traditions Most Nigerians do not observe the past strict cultures that were regulating the nature of relationships.
However, Nigerian Men embrace the modernity of the world and approach their relationships with a global state of mind. There are several Nigerian Men who are known for having partners from different parts of the world. This friendly approach towards interacting with the rest of the world makes Nigerian men attractive and appealing.