Please note: The Department of State assumes no responsibility or liability for the professional ability or reputation of, or the quality of services provided by, the entities or individuals whose names appear on the following lists. Inclusion on this list is in no way an endorsement by the Department or the U. Names are listed alphabetically, and the order in which they appear has no other significance. The information on the list is provided directly by the local service providers; the Department is not in a position to vouch for such information. We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Internet scams are attempts by con artists to convince you to send them money. In Nigeria, these scams are also referred to as scams. Click here for scam resources.
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A cybersecurity report outlines the tactics of Scarlet Widow, an alleged romance scam ring operating out of Nigeria, after an FTC report called.
Check out this video about how to spot and protect yourself from romance scams. Then share it with your friends. But there are steps you can take — and then tell someone about. So watch the video, learn more , and pass it on. Along with many other scams that have been circulating over the past few years – I have several that would curl your hair. The one mentioned here – romance schemes – was perpetrated on my 89 year old dad. To date he was scammed out of 2 million dollars – and now – God rest his soul – he passed on August 6 – his whole estate gone.
5 Things to Know About Military Romance Scams on Facebook
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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.
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Internet scams are attempts by con artists to convince you to send them money. In Nigeria, these scams are also referred to as scams. Click here for scam.
She has also received funding from the Australian Institute of Criminology. But despite increased awareness, scam alerts and targeted education campaigns, more Australians are being targeted than ever before. With all the technological tools we have, why does fraud continue to be so pervasive? And how can the damage be reduced? This usually involves using phishing and hacking to infiltrate company systems and email accounts. Businesses and individuals make their payments as usual, but unknowingly pay the offender.
Investment and romance schemes also continue to defraud victims. The number of reports has increased significantly. While this likely reflects a higher percentage of the population being targeted, it also represents more authorities receiving complaints and contributing statistics. There were once many more stories of Nigerian princes although these still exist. These days, victims are most often contacted by telephone, although email, text message and social media communications are also common.
Payment methods have advanced, too, with bitcoin and cryptocurrencies becoming popular ways for offenders to receive money. While technology has long helped scammers, it has also helped improve cyber security options such as antivirus software, and email filters to block spam.
Nigerian online dating scams
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. Scam Warning Signs.
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When The Times followed the trail of one scam, it led to Nigeria, where Akinola Bolaji, 35, a self-professed online scammer in Lagos, Nigeria.
Men and women looking for prospective romantic partners online should take note of these two: Laura Cahill, who described herself as an aspiring young model living in Paris, and Britney Parkwell, who pointed to her relative youth as a year-old from sunny San Jose, California. There’s one big problem: Despite profiles that said they were seeking love online, they never existed. They were fake personas created as part of an elaborate scheme run out of Africa to con hundreds of thousands of dollars from vulnerable Americans, according to the California-based cyber-security firm Agari.
A firm report details how men and women were targeted by fraudsters. Crane Hassold, the senior. In the report, researchers warn that individuals and businesses are “far more likely to be targeted by West African crime groups” than by hackers working for the Russian or North Korean governments. The online love scam reviewed by Agari was largely based in Nigeria, the report concluded. And while many unsuspecting American have likely received emails from scammers claiming to be “a Nigerian prince,” Agari’s new report focuses on a scam that is far more elaborate and believable, especially because it preys on vulnerable people searching for love, according to the report.
The report includes emails from scammers with phrases the firm says might tip off the recipient. I use facial cleansers at times, Lotions and eye creams. Another email suggests that in addition to her favorite foods being sushi and tacos, “candy yams” were also a favorite.
Nigerian dating scam database with photos of scammers
Each week, I get letters by email, on my website, by Twitter and on Facebook from women who are sending money to Africa and Afghanistan to help service members come home. This is a scam!! These are not men who are in the United States military. They are scam artists preying on desperate women. I met a sergeant in the Army on Facebook from the Zoosk dating site.
We have been texting since May.
On Facebook and Instagram, there are lottery scams , celebrity impostors and even fake Mark Zuckerbergs. There is also a scheme where scammers pose as American service members to cheat vulnerable women out of their savings. To find victims, they search Facebook groups for targets — often single women and widows — and then message hundreds, hoping to hook a few.
Once they have a potential mark, the scammers shift the conversations with their victims to Google Hangouts or WhatsApp, messaging services owned by Google and Facebook, in case Facebook deletes their accounts. For months or weeks, they try to seduce the women with sweet talk and promises of a future together. Eventually, they ask for money.
When victims send funds, they often do so via wire transfers or iTunes and Amazon gift cards, which the scammers sell at a discount on the black market. Internet scammers arrived with the dial-up modem years ago, conning people in chat rooms and email inboxes.