What is online dating fraud nigeria
What is online dating fraud nigeria - dating romanan women
All types of scams are described in details on Romancescam.- General info on Nigerian dating scams - General info on Russian dating scams - Our HUGE scam database with photos that scammers use - Signs you may be dealing with a Nigerian scammer - Signs you may be dealing with a Russian scammer - Profile descriptions used by Russian scammers: Page 1 - Profile descriptions used by Russian scammers: Page 2 - Profile descriptions used by Russian scammers: Page 3 - Addresses and names used by Nigerian scammers - Forum: report your scammer here - E-mail addresses of scammers: 1, 2, 3, 4, 5, 6 - How to detect the Russian scam - How do Russian scammers operate - Tactics of Russian scammers - Why Russian scammers use The Bat!
After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: a) be almost on their way to meet you, but something will happen to them: they will get robbed, beaten, get into the hospital, or other misfortune will happen and of course you will be their only contact to ask for financial help, or: b) tell you that their employer pays them with Money Orders or checks, and they can't cash them in Nigeria.
There is also a re-shipping scam, when they will ask you to re-ship goods for them.
These goods are purchased with stolen credit cards.
Needless to say, those Money Orders or checks are no good, and not even worth the paper they're printed on.
If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument.
He said he wanted to transfer million to the recipient’s bank account – money that was budgeted but never spent.
In exchange for transferring the funds out of Nigeria, the recipient would keep 30% of the total.There are also military scams (for God Sake, there are NO American Generals browsing dating sites and NO military man will EVER ask you for money.Then there is a recovery scam - a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money... And finaly there is a "stuck parcel" scam, when they supposedly sent you goods/gifts, but they got stuck somewhere on the way (for example, on the customs) and you have to pay to "customs" or some bogus shipping company to get them.One reason Nigeria may have been singled out is the apparently comical, almost ludicrous nature of the promise of West African riches from a Nigerian prince.According to Cormac Herley, a researcher for Microsoft, "By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select." In Nigeria, scammers use computers in Internet cafés to send mass emails promising potential victims riches or romance, and to trawl for replies.In 2006, 61% of Internet criminals were traced to locations in the United States, while 16% were traced to the United Kingdom and 6% to locations in Nigeria.