How the basic Nigerian email scam evolved into sophisticated malware attacks on corporates
The scammers victimized individuals and small and large businesses. The company thought it was making a payment for an oil extraction equipment order. For example, in a Japanese woman, identified in court documents as F. Army captain stationed in Syria. The Justice Department unsealed the indictment after the arrest of 14 people, including Iro and Igbokwe, early Thursday.
To avoid online dating scams, be on the lookout for these four red flags when you’re getting to know someone online: 1. Romance scammers.
Online dating works. There are millions of singles online in the UK, seeking what we all look for: love, companionship and a long-term future. I met my gorgeous husband through online dating, and during the ten years I worked for Match. Figures published by the National Fraud Intelligence Bureau show a scary upward swing:. It was thought that women were the main targets for online-dating scammers.
But men are increasingly duped. The losses can be huge—financially, and emotionally. In some ways, I’m not sure I’ll ever recover from that. Most online-dating scammers live and operate abroad, so they are hard to prosecute. Plus, many victims are embarrassed to seek help from friends or the authorities until things have spiralled completely out of control. To protect your heart, your pride and your bank balance, here are my definitive tips for spotting an online-dating scammer.
Online-dating scammers are the least picky people on the planet. Women usually search for partners around 2 years younger, to 12 years older.
Men in California oversaw a romance scam that targeted women worldwide, feds say
These are external links and will open in a new window. In our series of letters from African writers, Nigerian novelist Adaobi Tricia Nwaubani laments that internet scammers have become role models for many youths in her country. But most shocking for Nigerians was the separate arrest of their internationally celebrated business tycoon, Obinwanne Okeke.
We have put together this comprehensive list of common online scams and how Essentially, in this scam, someone from a wealthy family in Nigeria, or some These soulless hackers will make an online dating profile and work to build a.
Recognize Me? The fake and real faces of scammers. Scam Haters United blog compiled photos of real scammers and the profiles they use to target people online. This scammer uses the account “Christian Onyeakporo” to scam women. This is a fake account using photos of Dr. Maximilian Krah. Andrew H. William is a fake profile using photos of Dr.
Fernandez Gomes Pinto. Every profile under the name “Galbraith” online is fake. Ajay is one example of someone who uses the profile. This man poses as Prince Hamdan Fazza and asks people for money for “charity” online. Once he receives the money he keeps it for himself.
‘Are You Real?’ — Inside an Online Dating Scam
Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. Before you send any money to Ghana, please take the time to do your research and inform yourself. Start by considering the fact that scams are common enough to warrant this warning. Next, look over this partial list of indicators. If any of them sound familiar, you are likely the victim of an internet scam.
Online dating scams that try to lure a victim into sending money to the miscreant have many points in common with the so-called ” scams.” This type of scams.
Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email. They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz. But meeting in person was always a problem. First, he was traveling through India with his daughter. Then the daughter became ill and had to be hospitalized.
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. The ending came as no surprise to experts on romance scams. 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. But the increasing popularity of online dating gives them the perfect conditions to proliferate. There are no statistics saying just how common scammers are on dating sites.
She Lost Her Heart – and $2,700
The internet is the most widely used communication network ever constructed. There are good and bad things happening on the internet, and among the bad things are ongoing attempts to scam innocent people out of their money or identities. The internet brings with it many such opportunities, and fraudsters appear to be waiting around every virtual corner with the latest in online scams. While some forms of internet fraud have gotten very sophisticated, even some of the older, less advanced plays still actually work.
There were 3, reports, and losses of a record £39m. It was thought that women were the main targets for online-dating scammers. But men are.
Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. How this scam works Warning signs Protect yourself Have you been scammed? More information.
Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a first introduction. 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. Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street.
Watch out, Nigerian con artists no longer hide behind princes in an attempt to steal your cash
In the past, con artists from Nigeria often pretended to be princes in trouble to get your personal information. Now they use more refined scams to rake in millions. They recently released a report on West African cybercrime, which includes Nigeria. That woman drove miles to a rural town to meet a man she had never met, but believed she was in love with.
Others sent letters.
Online dating scams continue to rise, costing unsuspecting victims millions of dollars each So, if a scammer is a foreigner from a country like Nigeria, Ghana,.
The promise of Internet romance is also the bait for online scams. Here are tip-offs to bogus Web lovers. They met on a dating website just before Valentine’s Day Richie described himself as “loving, caring and hard-working. Richie explained “hard-working” in the first of their many online chats. Weeks into daily instant messaging, she knew she had lost her heart to Richie. Richie claimed he was paid in U.
Over two weeks she deposited two paychecks in her bank account and wired the money to Nigeria; she wired a third payment to resolve what Richie called a “visa problem” so he could return to the United States and they “could finally meet. Then the bank called. It seems Richie’s deposited money orders were authentic. That was the last I ever heard from him. Devastated and angry, Smalley set up a website on romance scams.
Men are duped nearly as often as women, usually by male scammers posing as lonely females.