How To Avoid Scams On Craigslist Launched way back in , Craigslist took the Internet world by storm with its innovative cross of classified ads with the web. But as with all Internet-based transactions, some users prefer to game the system You invest so much time into selling a product or researching the perfect item, complete the transaction, and then… nothing. I know basic rules of not getting fleeced in marketplace transactions and most of the likely online scams 5 Online Scams To Be Aware Of This Christmas 5 Online Scams To Be Aware Of This Christmas It is the season of cheer and joy, but there are malicious people out there who will capitalize on your good spirits to scam you out of a lot of money. Yet, still, this one almost got me. The Scam It all started on Facebook.
History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health.
With today’s lifestyles becoming more and more hectic the effort to get out there and meet people seems too much of an effort. More and more people are now gathering at the proverbial “watering hole” in internet dating site chat rooms. While the development of these datings sites started out as a great convienience it has now become dangerous in many ways.
Not only do we have pedophiles looking for our children but we have a new breed of rapist, an emotional rapist, otherwise known as a dating scammer. Someone who uses your emotions to get to your money. Unfortunately we have different catagories for these internet leeches, one being an individual who not only does it for fun but those who do it for business.
This has become a very notorious money making business in underprivileged countries like Nigera for example.
He has a price list for what he offers and many people have paid and gone away satisfied. In fact, he has treated some visitors so well that he his public image is of someone honest and reliable. His charm and confidence have won him many friends.. Because he has access to Whites, and therefore money, he commands respect from the people around him — enough to make him a gang leader? That is the rumour we are hearing and he introduces the young boys into this business, rules by fear and expects his cut of the money.
Dec 19, · Hi, Yes, Ghana is the hotbed for online dating scams. I am a foreigner living and working in Ghana since the last couple of years. This topic even appears in local newspapers frequently. 99% profiles are fake,created by young teenage “GUYS” at their local internet cafe! Be safe! Jerry.
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. After some time, “William” has to travel to Nigeria or Ghana for some reason e. Soon enough there is some sort of “emergency” with either the child suffering from a brain hemorrhage or “William” suffering a life threatening accident.
You will then be requested to send a large amount of money for treatment and promises that you will be paid back ASAP. It’s a scam, don’t send a cent, cease contact and report the scammer. Scammers often use female profiles as well to fool their potential victim. Again, they pretend to be a woman from a Western country while all the while being based in Nigeria.
If you date online, take precautions to protect yourself. Here are six things to keep in mind to help you spot and avoid scammers on online dating sites. If you fall into this category, be especially wary of people that you meet through dating websites.
Online Romance Scams Nigeria or Ghana. Use of the Military There are groups that develop fake dating site profiles and others that develop scripts for the.
The methods we use to detect fakes are both manually done and using automated software tools. Mostly, we use common sense methods that you can use yourself to spot suspect profiles. Our software scans for obvious issues: We use custom software, continually enhanced through years of identifying fake profiles, that is able to identify many of the obvious indicators that someone has entered a bogus online profile.
The software first scans for issues, identifying any words and phrases often used by scammers. It next looks up the IP addresses and email addresse in a list of known scammers. Lastly, it looks for fields that are filled in with silly or repeated information.
How to spot con artists Con artists often us fake photos on dating sites to lure victims into a ‘relationship. His picture looks like he’s a nice guy, and he’s so cute. She’s really young and sexy, and she said she wanted to meet you. How could he be a gigolo? How could she be so deceptive?
Check this online dating scam infographic. Grandparent/Relative Scam: A person contacts grandparents or other relatives pretending to be a grandchild, niece, nephew, or other family member who needs money right away.
She might be a fake. Dreamstime That widowed Ukrainian engineer you just met on your favorite dating website? She’s probably a scammer. Scam dating profiles are more likely to say they are Catholic; from Nigeria, the Ukraine or the Philippines; widowed and have a doctoral degree—among other characteristics, according to new data compiled by the dating website SeekingArrangement.
Romance scammers tug at the heartstrings or stroke the ego to get dating site users to send them money. SeekingArrangement caters to a very specific type of relationship , but the lessons here should apply to other dating sites and even to other aspects of digital life, Leroy Velasquez, a SeekingArrangement spokesman, tells Popular Science. But scammers act the same everywhere. It’s a really crappy version of what a man or woman would get on a dating profile,” he says.
SeekingArrangement got its latest stats from screening new profiles over 10 months. The profiles first go through automated screening software, which flags both traits in the profile, such as certain ethnicities, and things that aren’t visible in the profile, such as certain IP addresses and even certain passwords that scammers seem to like more than other people.
Then a person on staff looks through the flagged profiles and decides whom to ban, Velasquez says. SeekingArrangement has banned 60, profiles in the last 10 months, or about a day.
Facts and Life Hacks Scammers must be smart, judging from their prowess on how and when to strike, luring unsuspecting victims into their trap with so much ease; like a lamb to the slaughterhouse. Some scams in Ghana make you awe at the cleverness of the scammers. More often than not you want to know how these scammers think. Romancescam Scams in Ghana have shifted from one on one conman to text messages asking you to deposit some money to redeem a lottery you have won.
There area also numerous online scamming activities taking place. The mind of a criminal is intelligent.
UK security forces are working in Ghana intercepting scam mail and working with the Ghana police. This video shows the effects on the victims and how the UK police traced a scammer to Ghana .
A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African “lawyer” wants you to inherit – but you first have to pay fees via Western Union. Fake money picture often sent by the fraud criminals. These are what they call “trunk boxes”. The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers.
They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a “ghastly accident”. Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like “Remember to keep this information top secret”. They actually mean to say that they don’t want you to mention their approach to the police or the writer!
Dec 13, , 7: A completed application form obtainable at any Post Office in Ghana 3. Four 4 current passport size photographs Not more than six 6 months old 4. Evidence of profession where applicable 5.
Usually most of the scams are the saikawa boys organized crime circuit with computers faking dating scams most of the pictures of the women are all fake. The sakawa boys days are numbered as Europe and America are getting tired of there scams it’s hurting the relations with Ghana and Nigeria.
The Nigerian dating scams target the lonely and vulnerable. 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! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people. 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.
This type of scam relies on creating a strong emotional bond and tie that, in retrospect, very often bypasses logical thought and common sense. The romance scam begins usually with personal ads placed on internet dating services. A photograph of an attractive person, very often stolen from a modeling website, is used. However, more and more photographs of prior victims or ordinary people like you and me are being used.
Profiles include descriptions designed to attract the targeted audience.
Online dating scams are one of the newest and most recently publicized catfishing scams although, they’ve been going on a lot longer than people know. Typically, the catfish reach out to a person through a forum or social network (like Facebook or a dating site like PlentyOfFish, OkCupid, etc.) and engages conversation with them.
The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Jones is a victim too: His name and photos were stolen to create the fake identities used in romance scams. The odds of recovering that money, the bureau notes, are very low. Some of the money scammed by international criminal networks even winds up in the hands of terrorist operations like Boko Haram, according to Interpol.
This is crazy, I know! We also talked with members of a cottage industry that has sprung up to support the defrauded: And we spoke to FBI investigators, academics and researchers who study cyberfraud. Like Warnack, she still struggles emotionally to accept what happened. The two men in Nigeria pleaded guilty for their roles in scamming the Texas woman in July and were sentenced to three years in prison.
Over the next two years, she sent more money in response to each new story he told her, she said, because, after all, they were in love.