Mailing addresses and names used by Nigerian scammers

A new study has raised concern, as more children are talking to and meeting people they meet online, with dangerous consequences. When Morrison suggested that her suitor put his daughter on a plane to get better medical attention at home — and even offered to pick the girl up at the airport — a new crisis struck. By then, Morrison knew she was dealing with a scammer. Though the amounts and details of the scam vary from victim to victim, when it comes to romance scams, the con is almost always the same: The crook wants to get a besotted victim to wire money or provide access to a credit card. If the victim doesn’t figure out the con after the first request for cash, the crook will keep milking the relationship for as much as he or she can get. When the victim gets wise, the con artist gets scarce. To be sure, these scams aren’t new.

Is your online Date asking for a Dating pass ID or hookup clearance? READ THIS FIRST!

A terrifying account of a real-life romance scam. She had contacted him, not the other way around. That had been a fateful move; it had made everything easier for him.

Our tester got way fewer views 8 and messages 1 than on any other site, and we encountered way more blank profiles 13 than on any other site, perhaps because of the super long and soon-to-be-optional compatibility questionnaire.

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. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout.

Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. After some time, “William” has to travel to Nigeria or Ghana for some reason e. Soon enough there is some sort of “emergency” with either the child suffering from a brain hemorrhage or “William” suffering a life threatening accident.

You will then be requested to send a large amount of money for treatment and promises that you will be paid back ASAP. It’s a scam, don’t send a cent, cease contact and report the scammer. Scammers often use female profiles as well to fool their potential victim. Again, they pretend to be a woman from a Western country while all the while being based in Nigeria. They then solicit you for money for a charity they run in Nigeria or Ghana.

In all likelihood there is no charity and you have been robbed off your money by a scammer.

A $300,000 Mistake: How Amy Fell for an Online Dating Scam

Debbie Shall Nov 21, “Thank you. This basically is what I have been going through, only I haven’t been asked for money yet. He has sent me 3 gifts from Shutterfly with a picture of him and his daughter.

I’ve hung up more than once.

International Media Bank, Podgorica Beneficiary info: For further credit Account R here, between the brackets, may be inserted any name May be other accounts. The pictures sent along with the letters usually have names of the files like Viktoryia Siaminova Minsk I was corresponding with several Russian women when 1 girl in particular seemed to stand out.

She wrote to me everyday of the week without fail. Each letter was so perfect it seemed that she read my mind. Of course in the first month she said she was doing fine and didn’t need any money.

Why Russian Brides Are the Best

Have you listened to your friends telling you the highs and lows for too long? So where do you go from here? One of the first questions you will be faced with is do you want a free dating experience or is there better value in using a paid dating service? Below we pit two of the Australian online dating heavy weights against each other.

This is a minefield, but the treasure is certainly worth it.

However, some minor mistakes are still what keeps people from meeting the person they so badly deserve. Be honest with yourself about the kind of person you’re looking for. Don’t settle; however, understand that the saying you can’t judge a book by its cover can be very true. If you can’t find anyone interesting in the current profiles, understand that new ones appear daily on popular sites.

Put up several recent photographs of yourself — in both indoor and outdoor light, also a variety of full body shots as well as close ups of your face. Do not put the classic “Myspace angle” photos or any glamour pictures. If posting a photo online makes you uneasy consider using a private photo sharing service such as www. Using the ‘teaser image’ feature you can modify your photo to give an idea of what you look like without someone being able to actually identify you.

You can show your original photo to someone after you screen them and decide that you are interested. Don’t put all of your focus on online dating. Don’t seem so desperate that the internet is your last and only hope to find that someone special.

One more step

And science backs that reputation up: According to one study , Match. It does a decent job, but not an outstanding one. But without the full sophistication of that algorithm, it often matched our tester with people based on meaningless similarities: The site may be better suited to the user who wants to browse matches on their own and decide for themselves whom they consider compatible.

Brian Hay, the head of a fraud unit in Brisbane, has orchestrated stings that have led to the arrest of criminals in Malaysia and Nigeria.

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. Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on.

If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument. There is also a re-shipping scam, when they will ask you to re-ship goods for them.

These goods are purchased with stolen credit cards. Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don’t ship there.

Online daters, be warned! 1 in 10 profiles are scams, report reveals

We expose Russian scammers! Are you a victim of the Russian dating scams? Are you concerned about being scammed in your search for a Russian bride? However the good news is that the operations of Russian scammers are declining. The development of technology with face-to-face communication limit Russian scammers ability for scamming.

Thanks for your help.

For those of us genuinely searching for that “one special woman” Elena restores a lot of lost faith that we may actually be able to do this without losing a fortune and getting a broken heart in the process! USA Thanks for all of your information, particularly the scam warnings. I am interested in Russian women not only for their impressive beauty, but even more for their obvious intelligence, grace, and desire to live with men, rather than compete.

This is a minefield, but the treasure is certainly worth it. Tony USA I got this scammer on my personal ad last week. I had never imagined of looking for someone in Russia. Then, because of this scam, I happened to find your web site. Sure enough, I was stunned to find the exact letter and “her” name and mailing address on the recent black list. It was on your web site. Your web site info saved me. But ironically, because of this scam, I got to know your web site.

Nigerian dating scam database with photos of scammers

VB Summit Oct 23 – 24 Dabble in online dating? It turns out that the crippling fear of an awkward first date is the least of your troubles. The scam typically works like this:

Always be on the lookout for get-rich-quick schemes.

There are many variations of online dating scams originating in Russia and Eastern Europe but they have in common a high emotional and financial cost to unsuspecting scam victims. Typically, a man comes into contact with a scammer through an online dating agency. The General Scam Pattern In the first few letters the scammer will say what a good woman she is and how hard life is in Russia. Her monthly salary is only a few hundred dollars, all Russian men are drunks and maybe her family died in a tragic accident or they are ill and in need of surgery.

Heart strings are pulled and victims are sucked in. At this point she will set the victim up as her knight in shining armor, the only one who can help her. She might just need money to pay her bills but will probably want desperately to come and visit him in his Western nation. She professes her love and gives instructions to send money through Western Union or MoneyGram. This is a broad example of Russian online dating scams. The period from first contact to first cash request could be a few days or a few months but regardless how long you’ve “known” the person, a request for money is a scam.

Scammers operate from countries with low per capita income and even if a scam takes months to pay out it is worthwhile for them, even for just a few hundred dollars. Scammers use services like Western Union because it is all but impossible to track the recipient of the money which can be picked up anywhere in the world. A scammer could be a man or woman operating solo, posing as an attractive young lady, or part of an organized scamming operation.

Nigerian dating scam database with photos of scammers

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.

She is saying her finnish father was named Robert Aapro, he and her mother died in a car accident.

6 red flags for online dating scams

International Media Bank, Podgorica Beneficiary info:

Romance Scams ~ The Faces Behind The Masquerade