Letter from Africa: Why Nigeria’s internet scammers are ‘role models’

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70+ common online scams used by cyber criminals and fraudsters

Chat with us in Facebook Messenger. Find out what’s happening in the world as it unfolds. More Videos Online dating scam is ‘one of the largest of its kind’. Tropical Depression Laura brings severe storms, heavy rainfall, and tornadoes. Few masks, lack of social distancing at final night of RNC.

Romance scams” are becoming a growing problem. A romance scam occurs when two people contact each other on a dating app or elsewhere on a Japanese woman on a digital pen pals international web site. Rather, FK was a victim of an international scam orchestrated by two Nigerian men in Los.

The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! From internet cafes all over west African countries like Nigeria, Ghana, Ivory Coast, Senegal etc scammers are zeroing in on their prey – singles looking for love online. The Nigerian dating scams are hugely profitable. 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 are offering the chance of finding true love and happiness, and there are plenty of takers! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs.

The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework! The scammers start by stealing a photo from an internet site. They prefer to use images of white people capitalising on stereotypes and perceptions. The photos are usually of beautiful people and the quality of the photo is high. If you think you are being scammed, go to this site and browse all the photos to see if the person you are communicating has a photo on this site.

Then you will know for sure it is a scam!

What You Need to Know About Romance Scams

Please contact customerservices lexology. A romance scam occurs when two people contact each other on a dating app or elsewhere on the internet. Communications unfold between the two people with the purported goal of finding love. However, while one of the two people is intent on finding a dream match, the other person seeks to earn trust to fleece money over time from the innocent dating victim.

A real example of a romance scam recently was reported by CNN. A man representing that he was an Army captain based in Syria contacted a Japanese woman on a digital pen pals international web site.

Unfortunately, not everyone using dating sites is looking for romance; some are Thousands of people have been victimized by online romance scams and wind in an organized criminal ring, perhaps in a Nigerian or Russian boiler room.

A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf.

Number of cases rose from to in only two years. Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Communications are exchanged between the scammer and victim over a period of time until the scammer feels they have connected with the victim enough to ask for money. These requests may be for gas money, bus or airplane tickets to visit the victim, medical or education expenses.

There is usually the promise the scammer will one day join the victim in the victim’s home.

5 Ways to spot an online-dating scammer

To stay safe online, who believes they’re a victim of scam occurs through their local fbi field office. Thanks to someone creating a victim of ill intent. Using a dating site.

In dangerous situations that some sites is a nigerian dating websites for this scam​. But individuals who do the dating sites. An online romance scams are.

Xenophobia in South Africa: ‘We Nigerians are not all criminals’. South Africa: How common are xenophobic attacks? 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. The head of Nigeria’s Invictus Group, which has interests in sectors ranging from agriculture to real estate, he was named by the respected Forbes magazine in as one of its 30 top African entrepreneurs aged under He pleaded not guilty in court last week, and was remanded in custody.

Biblical links. The FBI publicises similarly sensational busts every few years, often followed by swift convictions and impressive jail sentences. Yet this does little to deter more Nigerian men from involvement in what has been revealed as a widening network of global cyber fraud. When Nigerians first attained notoriety in the s for defrauding Westerners of millions of dollars, the scams became known as after the section of the Nigerian penal code which tackles such crimes.

Nigerians, who are generally religious, also linked the aptness of this number to the Book of Psalms, chapter 41 and verse 9 , which seems to describe the typical advance fee fraud: “Yea, mine own familiar friend, in whom I trusted, which did eat of my bread, hath lifted his heel against me. These days, the scams, which are conducted mostly online, via email and messaging apps, are often referred to as Yahoo Yahoo.

How to report an online dating scammer

Sasha-Ann Simons. According to the FBI, romance scams result in the highest amount of financial losses to victims when compared to other internet crimes. The ideal partner turns out to be a sophisticated scam artist, and a love-struck single is left not only broken-hearted — but broke. Being scammed by a romantic interest met online is now the most common type of consumer fraud in the United States, according to the Federal Trade Commission FTC.

In , nearly 40 D. And the criminal acts go beyond city and state borders, involving networks of accomplices overseas.

A romance scam is a confidence trick involving feigning romantic intentions towards a victim, Scammers post profiles on dating websites, social media accounts, classified sites and even online forums to search for new victims. these websites by organized Internet crime gangs often operating out of Nigeria or Ghana.

We, humans, can become an easy target for malicious actors who want to steal our most valuable personal data. Criminal minds can reach these days further than before, into our private lives, our homes and work offices. And there is little we can do about it. Source: Federal Trade Commision. For this reason, we need to know what are the most popular techniques malicious actors are using to get unauthorized access to our private information and financial data.

Use the links below to quickly navigate the list of online scams you need to stay away from right now. Phishing scams continue to evolve and be a significant online threat for both users and organizations that could see their valuable data in the hands of malicious actors. The effects of phishing attacks can be daunting, so it is essential to stay safe and learn how to detect and prevent these attacks. Moreover, these emails will seem to come from an official source like bank institutions or any other financial authority, legitime companies or social networks representatives for users.

You will be redirect to a fake login access page that resembles the real website. In order for their success rate to grow, scammers create a sense of urgency. After you fill in your online banking credentials, cyber criminals use them to breach your real bank account or to sell them on the dark web to other interested parties. Source: News. Probably one of the oldest and most popular Internet scams used mostly by a member of a Nigerian family with wealth to trick different people.

Faking it — scammers’ tricks to steal your heart and money

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.

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.

The money is always sent to a third party to be collected for the scammer. Sometimes the third search is real, sometimes fictitious. Internet sent by Western Union and MoneyGram do not have to be claimed by flirting identification if the sender sends money using a secret thaiflirting internet and message. The money and can be picked up anywhere in the world. Some scammers may request Bitcoin as an alternative payment method.

Sensitive people are more vulnerable to online dating scams, based on a study conducted by the British Psychological Society. Per their results, sensitive and less emotionally intelligent people are more likely to be vulnerable to online dating scams. The site provides internet about current scams, warning signs and staying safe online. Many romance scams, money payment, Nigerian web dating internet, blackmail and message scams occur in the West African, Russian, Ukrainian, American, and Trinidad and Tobago sites that rip off vulnerable westerners as of to according to Ukrainian authorities and the FBI.

How to Detect Nigerian Love Scammers in Dating and Personals Websites