May 16 by Tony comments In general this is how it works. A male scammer contacts another man through an online dating service, posing as an attractive young woman, looking for a serious relationship. It all starts out as a harmless virtual friendship but soon enough the pretty young girl will ask the man for financial help. By the time the scammer starts to ask for money, the poor man is already convinced that she is looking for the same thing that he is: Be on the lookout: A scammer will try to get your money using extremely appealing arguments. Most of them are very smart and used to this kind of activity and they will easily find a way to your heart.
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.
Jan 06, · Western Union has made some really good money off of me in the past. Not anymore. After waiting and waiting and waiting for a very online slow system to transfer the much needed money back home, (I work out of state).
Internet Crime Complaint Center’s IC3 Scam Alerts October 23, This report, which is based upon information from law enforcement and complaints submitted to the IC3, details recent cyber crime trends and new twists to previously-existing cyber scams. The scam was initiated after the victims met someone online, such as on a dating site, and were asked to connect via a specific online social network.
Shortly after, the conversations became sexual in nature. Later, victims received text messages, either containing their names, asking if it was them or containing a statement that indicated their names were posted on a particular website. However, reports do not indicate that the information was ever removed. The scam involves victims who are relentlessly contacted, via the telephone, at their residences and places of employment.
Relief for Western Union Fraud Victims
News Sextortion scam hits online daters, Sheriff’s Office warns The suspects, posing as daters, engage the victims in conversations, eventually asking them to send sexually explicit pictures. Th The suspects, posing as daters, engage the victims in conversations, eventually asking them to send sexually explicit pictures. The scammers persuade prospective daters to send sexually explicit photos.
Once received, they identify themselves as law enforcement officers and say the photo was sent to a minor and to avoid arrest you better pay up, said Keyla Concepcion, a spokeswoman for the Sheriff’s Office. And they’re using actual names of South Florida law enforcement officers, including Maj. Don Peterson and several of his colleagues at the Broward Sheriff’s Office.
Scam. They will send you a certified check that is fake for more than the amount you are asking for, and then ask you to wire them the difference via western union the day after the check “clears” your bank.
Share This Article Image Credit: Dreamstime Team Clark is adamant that we will never write content influenced by or paid for by an advertiser. To support our work, we do make money from some links to companies and deals on our site. Learn more about our guarantee here. Western Union received more than , complaints from people who said that they were duped into making fraudulent money transfers for things like online dating scams, lottery prizes, family emergency calls and the like, the FTC said.
Despite warnings from law enforcement agencies abroad and here in the States along with internal reports from the company itself flagging some of their own workers, fraudulent transfers continued, according to the FTC. In response, Western Union said in a statement that it will settle the case, agreeing to pay the U. If you used Western Union between this year period, you may be eligible for a claim.
You can file a claim two ways:
Dating & romance
Basically, it is a scam where a lonely foreign man gets acquainted over the Internet with an attractive supposedly single female from Russia, Ukraine, Belarus, etc. Quickly, the ” female” the bait falls in love with her Internet acquaintance, and shortly after ” she” begins to plan her travel to see her Mr. Money issues arise, and, reluctantly, the bait asks the gentleman to help “her” with money for her visa and tickets. Very often, the bait tells the guy that she has a work offer in his country, and she would be able to pay off the loaned money to him quickly.
If the guy agrees, the “lady” pretends to put all effort into making “her” travel arrangements.
On January 19, , The Western Union Company (Western Union), a global money services business headquartered in Englewood, Colorado, agreed to forfeit $ million and entered into agreements with the Justice Department and the Federal Trade Commission.
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. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs.
How Does the Scam Work? 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!
Worse romance: Online dating scam complaints
There are multiple reasons why fake profiles are created. Some are completely innocent and others have a negative reason. One simple rule you need to remember is, if it seems to good to be true, it probably is. Fake profiles have become so common, there are even fake profile generators on the internet which create a profile, a photo and fill out content. These are mostly used by people who are not fluent in English.
DO NOT BE A VICTIM OF A SCAM! New Internet Dating Alert From The United States Embassy In Moscow! The following article was taken from the web site of the United States Embassy in Moscow.
If you are interested in participating provide us with your: No signup fees, No sales! Sincerely, Discovery Researh Inc. A representative confirmed for me that the check was not good and would not clear. After I told the employee about the check and instructions I received, he agreed that it sounded like a scam. I received the following email instructions on the morning of December Thu, 12 Dec Western Union Survey Instructions From: Daniel Wells The check delivered by USPS includes both compensation and funds for this survey, follow the below instructions to complete the survey.
Have the received check cashed at your bank. Bring the rest of the funds after deduction of your compensation to the nearest western union outlet in your area and have it transferred to the below information using their Money in Minutes service: Service time, customer service professionalism and environment safety during the transfer process.
Oil Rig engineer for dating scam
Sign up to Filipino Cupid and you’ll get emails a day from women who would love to get to know you better! DateInAsia is one of the biggest free Asian dating websites available online. It’s very popular with Western men looking for Asian wives from Thailand, China, the Philippines or other Asian countries. Although it’s nice that the site is free, free dating sites are dangerous due to the numerous scammers operating on them. Here’s some information about three typical scams that you might encounter while using DateInAsia.
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.
Be Aware Together, we can fight fraud You are our partner. Your best defense is to be aware, educate yourself and use good judgment. Learn how to spot the warning signs of a scam or scammer before it’s too late. They list numerous reasons why they need money and always seem to be in trouble. Scammers claim they have been in an accident, are in the hospital and their medical bills have to be paid in full before they can leave.
Scammers will tell you to send the money in the name of a friend or family member to verify you have funds or to act as an escrow until you receive the purchased goods or services. Scammers need money because they were mugged and their money, passport, and ID were stolen while traveling. Emails and Phishing Passwords and IDs hold high value with cyber criminals. Sending phishing emails to a lot of random email addresses is one easy way scammers steal information from unsuspecting people. It’s probably a phishing email if: The email is poorly written with misspellings and incorrect grammar, or a familiar company name is misspelled.
Nigerian scams dating sites
Stolen images[ edit ] This falsified passport was used in an actual internet romance scam. The deception can be obvious to observers — for example, the photo on this passport does not comply with regulations for size or pose — but these signs are often ignored by victims. This is often known as catfishing. These requests may be for gas money, bus and airplane tickets to visit the victim, medical expenses or education expenses.
There is usually the promise that the scammer will one day join the victim in the victim’s home. The scam usually ends when the victim realizes they are being scammed or stops sending money.
Are you dealing with an African scammer? Yeah, yeah the topic is beaten to death It has been described on millions of sites, millions of times.
How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with? Most people think that it is very easy to verify how someone looks like, or to obtain a photo of a person. Nothing could be further from the truth. The only place where the photos could be guaranteed to be accurate are government archives, such as passport applications or driving license applications. No other source has a reliable source of pictures for citizens.
So, usually you have only four options that you can really count on: We can try to check whether your lady has a profile on one of Russian social network sites.