Names of Scammers and Names Used in Nigerian Scams

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This section needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. The time between the funds appearing as available to the account holder and the check clearing is known as the “float”, during which time the bank could technically be said to have floated a loan to the account holder to be covered with the funds from the bank clearing the check. Even after it has cleared, funds may be reclaimed much later if fraud is discovered. The check given to the victim is typically counterfeit but drawn on a real account with real funds in it. With correct banking information a check can be produced that looks genuine, passes all counterfeit tests, and may initially clear the paying account if the account information is accurate and the funds are available. However, whether it clears or not, it eventually becomes apparent either to the bank or the account holder that the check is a forgery. This can be as little as three days after the funds are available if the bank supposedly covering the check discovers the check information is invalid, or it could take months for an account-holder to notice a fraudulent debit. It has been suggested that in some cases a genuine check, from the payer’s account, is issued with intent to defraud:

How to Avoid and Protect Yourself From Online Dating & Romance Scams

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!

Don’t fall for common scams like this – fight them!

The story begins when I paid a matchmaker several hundred dollars to help me find a life partner. I met a few very few women, who simply didn’t seem interested. Apart from not being that attractive myself, the whole deal seems to have been a scam. I found out later the same woman operating the matchmaking service actually ran a tour guide service where the very same women I met could show you around the city, cook you breakfast, and have a “romantic candelit dinner” with.

So after getting ripped off on the apartment the matchmaker set up, and even the “taxi” from the airport , I then left Ukraine with nothing. Thousands of dollars down the drain for nothing. Online dating disaster Then, in my folly, I a site which has a golden reputation in the online mail order bride OK, international dating business: Loads of apparently empty profiles set up by the site to boost traffic and use up your credits. I had a few conversations and had a Skype relationship with one desperate woman from some armpit former Soviet Union state on there for a bit.

I got tired of her after a while, and then, with my 50 credits gone in a few days mostly on women who didn’t even reply to my “how are you” messages , and now what do I have? One sort-of-nice girl in Russia who I chat with online every now and then.

List of email scams

Recent investigations show that one in three adult Americans has their personal information, including social security numbers and residential addresses, hacked and stolen from various retailers and financial institutions across the country. Your personal information could be sitting on some hacker’s computer waiting to be sold to the highest bidder to be used in future identity theft. Our investigators here at ScamGuard can not stress enough the importance of Identity Theft Protection service in this day and age.

One of the least expensive identity theft protection plans we were able to find is provided by LifeLock.

Help Fraud Aid report to law enforcement:

Jane, who was a victim of an internet dating scam. Joe Armao Most weeks, I take my laptop to a local cafe to work. Most weeks, a raucous group of older men and women sits on the table beside me. At the centre of this group, with the loudest laugh, is a lady in her late 60swith twinkly blue eyes and a cheeky sense of humour, who wants to be known in this story as Jane Russell, after the Hollywood starlet.

When once I replied that I was writing a profile — the story of someone’s life, Jane turned serious and said, “One day I’ll tell you my life story and you can put it in the paper. Jane is no idiot. She’s known both happiness and heartbreak:

POF Scammers List

They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas.

They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature.

According to the Federal Trade Commission FTC , complaints about impostor ploys such as the romance scam more than doubled between and

Buyers Beware Online dating services are booming businesses, and the boomers who are joining them are doing so in big numbers. People aged 50 and older represent 25 percent of membership on the popular dating site Match. But not everyone who hopes to find a mate online is falling blissfully in love. There have been a rash of complaints against online dating sites, according to the Better Business Bureau. And there is a class action lawsuit pending in the U. District Court that claims more than 60 percent of the profiles on Match.

Romance Scammer Stories: One Online Dating Scam

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.

You might think that being scammed once would make people more cautious in the future, but often, their response is just the opposite.

If you can identify at least two of the below scenarios, Knutsson says you could be falling prey to a scam artist. Dumb Date Data A lot of online scams start on dating websites. If you choose to use one, be on the lookout for dumb date data. For example, physical descriptions need to be proportional. Ask the person to take a photo holding a unique phrase or their own name on it and send it to you.

Ask to have a live video talk using Skype or Facetime. Profile Picture Test Professional photos are a red flag.

International Financial Scams

The threats can be terrifying in their intensity and must be successful or the scammers wouldn’t keep doing it to extort money from their victims. Assassination threats, “I’ve been hired to kill you. This common scam email is a blatant attempt at extortion and it’s working; extortion emails are on the increase. The emails are written by Nigerian-style scammers sitting at their computers with a form letter which they send out to thousands of people around the world.

Should any authority investigate they will not find the type of evidence required to back up the tip. The threat of reporting you to the authorities is an empty threat.

Thank you so much for the email and I am really sorry for the delay in reply, I don’t come on here often, smiles

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.

Scammers target lonely hearts on dating sites

Michelle Serges What can you do to avoid being scammed on dating websites Scammers are present everywhere on the dating websites. Even if you use established dating websites, like Match. Before you invest your emotions into a long distance relationship, compare what they say against common sense.

Google search by image is highly effective for identifying photos used by scammers, especially when using the Chrome browser as you can just right click on the image and select ‘Search Google for this image’.

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.

The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana. The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa. Rest assured, once you do send the money that is the last you will hear of them and your money. Once you do send the money however, it is unlikely that the visit will ever actually materialize.

As many people are now catching on to this, many scammers are trying variations of the same scam. Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you. However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible. These scammers know immigration rules and regulations well and might even cite some sort of visa requirement as their reason for requesting money.

You might find their reasons actually check out and send them the money but in all likelihood, you have been scammed of your money. Medical Emergency Scam Another common scam one comes across in online dating is the medical emergency scam.

Nigerian Dating Scams

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Once a prospective client contacts them, they formulate excuses to explain their absence and tell the client to check the apartment out themselves.

This scam was pretty smooth…to an extent. I was a member of eHarmony and was matched to a nice man with similar interests, etc. We went through the eHarmony process and eventually started open communication on our own. We communicated through email, yahoo messenger, and later by phone. This process took months. He said he lived in Tampa and had a little boy.

His wife had died tragically during childbirth. This man claimed to be a vet who worked as an independent contractor for the World Animal Health Organisation. He had just recently moved to Tampa he said. He said he was Greek but went to college in England. I live on a farm and know a lot about animal health, plus I am scientist currently working in the health care industry.

Beware Nigerian Online Dating Scams


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