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Nigerian scams dating sites, what other visitors have said

They also use many aliases, emails, photos, gender, age and sexual orientation in order to cast their net to catch as many victims as possible. Since most people scan Web pages, include your best thoughts in your first paragraph.

How Does the Scam Work?

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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 then spend months chatting up and luring their naive targets with online intimacy.

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Then they convince their soul mates to bank them into their bank account and then wire them the money via Western Union. They are often told Nigerian scams dating sites keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime! For example [my story] would show as my story on the Web page containing your story.

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A segment of the This American Life episode Enforcers discusses scammers from Nigeria and a group of activists that try to scam the scammers. This is the money being stolen from the victim; the victim willingly transfers the money, usually through some irreversible channel such as a wire transferand the scammer receives and pockets it.

Scammers may tell a victim that they do not need a visaor that the scammers will provide one; [42] if the victim does this, the scammers have the power to extort money from the victim.

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Multiple "people" involved in schemes are fictitious, and in many cases, one person controls many fictitious personae used in scams. For example, they may contact a victim saying they can track and apprehend the scammer and recover the money lost by the victim, for a price.

In a common strategy, they bind their overseas IP address to a router or server located on US soil, allowing them to use US-based relay service providers without interference.

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The fake check technique described above is also used. Wire transfers via Western Union and MoneyGram are ideal for this purpose.

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.

Schemes based solely on check cashing usually offer only a small part of the check's total amount, with the assurance that many more checks will follow; if the victim buys into the scam and cashes all the checks, the scammer can steal a lot in a very short time.

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The victims part with their money in pieces to the fraudster on account of the Government Service Tax, government clearance charges, bank charges, transportation charges, survey fee etc.

Often the scammers use attractive female photo profiles because lots of men will respond to an attractive woman's personal ad based on the photo alone.

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Regardless of the series of mishaps, the end result is the same - the cyber soul mate is asked to send money! They also may be concerned that relatives might see it as a sign of declining mental capacity, and they are afraid to lose their independence.

Such people, who may be real but impersonated people or fictitious Dating vs hanging out forum played by the con artistcould include, for example, the wife or son of a deposed African leader who has amassed a stolen fortune, a bank employee who knows of a terminally ill wealthy person with no relatives, or a wealthy foreigner who deposited money in the bank just before dying in a plane crash leaving no will or known next of kin[28] a US soldier who has stumbled upon a hidden cache of gold in Iraq, a business being audited by the government, a disgruntled worker or corrupt government official who has embezzled funds, a refugee, [29] and similar characters.

Or the alternative is to say their wallet has been stolen, hotel owner holding their passport, custom officials need to be bribed, new plane tickets are needed, they have been victimized and put in jail and need money to bribe their way out, or they need money for an operation etc.

The "government official" then proceeds to fleece the victim by extracting fees from the unsuspecting user for the work permit and other fees.

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Thus, scammers posing as business entities often use fax transmissions as an anonymous form of communication. Upload Pictures [? These messages may be sent over a weekend when the staff at the service providers are not working, enabling the scammer to be able to abuse the services for a whole weekend.

Your story will appear on a Web page exactly the way you enter it here. A slight twist is is when the scammer pretends to live in the same country as the victim, and once a relationship has developed, then advise they are required to go to a west African country on an assignment.

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This article cannot list every known and future type of advanced fee fraud or scheme; only some major types are described. They offer to pay the airfare of the participants, but not the hotel accommodations. Furthermore, the government of Nigeria has been slow to take action, leading some investigators to believe that some Nigerian government officials are involved in some of these scams.

In Ivory Coast a scammer may purchase an inexpensive mobile phone and a pre-paid SIM card without submitting any identifying information. Lottery scam The Nigerian scams dating sites scam involves fake notices of lottery wins, although the intended victim has not entered the lottery.

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