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Internet fraud online dating
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The Nigerian Scams This breed of scams has been around for a very long time and is known as the advance fee fraud. It has various names such as the NigerianNigerian money offer, the Spanish prisoner etc. Similar to the Spanish prisoner scam where the scamster promises to share his fortunes with the victim in exchange for money to bribe the prison guards, the Nigerian has fully come into its own thanks to the availability of email. A scam victim will usually receive an email making an offer of a large sum of money. The subject lines often read Best sex dating app for android similar to Christian blog about dating the desk of Mr [name]" or even "Your assistance is solicited".
Internet fraud online dating the stories may vary slightly, the general plot then talks of a person usually a corrupt government employee who has come across a large sum of money and needs your assistance to get the funds out of the country. The money could be cash, gold bullion, blood diamonds, gold dust, checks etc. Internet fraud online dating sums usually run up to millions of dollars with the victim being promised a huge chunk of it for their "help". Like all scams, there is a last minute problem and you will be requested to send some money to ensure everything goes smoothly. Needless to say that is the last you will hear of your apparent fortune.
Sometimes scammers figure out you are onto them but instead of backing off, they take advantage of the situation by pretending to be the police. So say you have been duped by a Nigerian scammer and you contact the Nigerian police for help. You might get an email apparently from the Nigerian police telling you they have closed in on the scammer and need a payment from you before they can arrest him. This is definitely a scam because the police no matter which country will never request money to catch a criminal! Have a look at the email address — something like nigerianpolice hotmail.
Money Order Cash Requests As opposed to some of the other scams, in this type of scam the fraudster takes their time to build a relationship with their victim. After a few months when the scammer is convinced they have formed a bond with their victim, they request the victim to cash some money orders and wire transfer the money to t hem usually to Nigeria or Ghana. The scammer pretends to be someone from a Western country based in Nigeria for work and hence cannot cash the money orders. Once the victim cashes it and wires the money, the bank usually detects a forged money order and the victim is then liable for the entire amount while the scammer gets away scot-free and richer by a few thousand dollars.
Lottery Scam Have you ever received an email or even an actual letter telling you you've won an obscenely large amount in a lottery you never entered? It's definitely a scam so please do not send them any financial details because you're just setting yourself up for a fraud or identity theft. Phony Inheritance Claims Similar to the lottery scam, these scams revolve around you receiving an inheritance that you previously had no knowledge of. There are a few variations of this type of fraud but the bottom line is they are all scams. Some will write to you telling you they are "estate locators" who have located a long lost inheritance for you.
Others might be from someone in Africa claiming to have received a huge inheritance which they want to share with you if you can help them get the money out of the country. The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money. Disaster Relief Scam Every time there is a disaster like the tsunami, a tornado or an earthquake, millions of do-gooders want to do something to help the victims. Scammers take advantage of this by setting up scam charity institutions which rob the money that you wanted to send to the victims of the disaster.
Diary of an online dating scam: Man seduced by 'Aleksandra' goes public to warn others
Scammers also attempt phishing by sending you donation requests via email where you can click on a link which then leads you to website designed to steal your passwords and other details. Sometimes, scammers also take advantage of disaster situations by pretending to be a victim themselves. For example, an earthquake in the Philippines affects millions and the scammer sees this as an opportunity to ask you to help them during this difficult time. They will spin a story about how they have lost everything due to the disaster and tug at your heart strings. Yet, despite losing everything they seem to be an online dating site?
Business Investment Scam Business investment is another popular lure scammers use to attract their potential victims. People want to use their savings for a worthwhile investment option. Solicitations for an investment scam can come via email, telephone or even in the mail. I can't live without you. When Dave told his friends about his new girlfriend, they laughed and said: I'm honest with you. My intentions are serious. I have for you a huge and sincere feelings.
I am Internet fraud online dating onine in the photos. I am a real. But Aleksandra repeated her requests that Dave transfer money to pay for her visa and half her airfare so she could travel to NIternet and arrive at "the day when our dreams and desires become real". A call from 'Aleksandra' On Valentines Day this year, Dave was woken up just before 7am by a call from a private number. The Aleksandra on the phone was less loving, more forthright and after wishing him "happy Valentine's Day", she quizzed him: Dave emailed her to say he was starting to doubt her story, which provoked a lengthy and impassioned response.
Included with the email was a copy of her passport, showing her name, address and photograph. When Dave's friends suggested 'Aleksandra' might even be a man, his mood changed abruptly. He wrote Aleksandra a final email. If you are serious about loving me and coming here, you will have to pay for it all yourself.