Nigerian 419 Scams

Nigerian 419 Scams

The scam originated in Nigeria and is one of the oldest, but is unfortunately still not dead yet! This is a serious offence in most countries. To begin with, the criminals send mass mails to various individuals. The crooks know how to get email addresses and are clever enough to probably have yours and mine! The scam is one which has seen victims all over the world. This is a scam where you are seemingly offered a vast amount of money. The Nigerian Advance Fee scam or typically operates as follows: Typically the letter will claim to be coming from a high ranking government official or bank employee or possibly a refugee. There are several variations to this crime.

Nigerian Dating Scam (aka 419 scam)

Advertisement Ibrahim wound up earning some trust through another method: They sent me a series of pictures and I just showed them. They like me because I do that free of charge.

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Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble.

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. 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. Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don’t ship there. 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 All types of scams are described in details on Romancescam.

Advance-fee scam

Dear Sir, I’m writing to you on behalf of a Nigerian government contractor … One of the most well-known scams on the Internet is the scam, also known as a Nigerian Advance Fee scam or a lottery scam. It offers you huge financial rewards, if you first send a smaller amount to help make the big bucks accessible by covering expenses such as banking fees and administrative costs. If you take the bait, the scammers will continue to ask for money ’till kingdom come and of course the final payoff never happens.

A Nigerian industry scams were named after the Nigerian legal code they violate and they have been around since the start of this millennium, when online scammers operating out of Nigeria began defrauding victims of tens of millions of dollars. Financial fraud quickly became one of the three largest industries in Nigeria and by the scams had gotten so extensive that the U.

What are scams? Dear Sir, I’m writing to you on behalf of a Nigerian government contractor One of the most well-known scams on the Internet is the scam, also known as a Nigerian Advance Fee scam or a lottery scam.

Subscribe for free to Use the topmenu to get more stories, to see fake documents, to get in touch with me, etc. Recent stories Heinz Stockhausen: Federal Bureau Of Investigation. This e-mail is intended only to be read Posted: Hello Good Day, This is a project offer notification. I wrote to know if this is your valid E-mail I am Mr.

My company urgently need cartons of a product that is used for cleaning raw gold stones Posted: I am pleased to send you email regarding my business proposal.

Advance-Fee Scams: Protecting Yourself From Advance-Fee (419) Scammers

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.

However, Nigerian dating scam (or romance scam), besides just asking for money for their studies, sick relatives, etc.. usually involves this scheme: the scammers upload fake attractive photos, in .

But you have learned a lot from being scam. Take that lesson and apply it you your everyday life. There are scammers all over the world. But mostly everyone has been scam by the african. Share it with your friends and family so it will not happen to me. A mind is a terribel thing to waste. Educated others about the scams online. My self as an american I would not like this to happen to anyone else.

This is a third world country.

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According to police, the woman thought she was doing a favor for a man she had been communicating with online. However, that favor turned into a wire fraud scam. Corey Livesay, an investigator for the Helena Police Department, explained, “In this one, they think that they are wiring it to a place in New Jersey, when in fact this money is being picked up by a person in Nigeria.

And when they discover this they feel embarrassed, and they feel completely taken advantage of, which they have been. And in a lot of these instances they are going to be the ones ultimately responsible because the individuals in another country fall outside a lot of the jurisdictional boundaries where we can hold them accountable.

Nigerian Scammers database which provides list of scammers who are involved in various types of scams like lottery scam, online fraud, dating scam and more. Home is dedicated to all the hardworking people who have been scammed by the spammer or scam frauds. Although our site concentrates on providing awareness of.

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan. The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana.

The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa. Rest assured, once you do send the money that is the last you will hear of them and your money.

American Lung Association

Stolen images[ edit ] Falsified passport used in an actual internet romance scam. The deception is obvious to observers, but often ignored by willing victims. This is often known as catfishing. This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc. There is usually the promise that the fictitious character will one day join the victim in the victim’s country.

What is the Nigerian scam? Named after a now-defunct Nigerian law the scam is a classic amongst online dating scams. This is the one scam you are almost certain to come across if you do online dating for any length of time, sorry to say. This scam is also known as AFF or Advanced Fee Fraud, and it comes in many shapes and sizes.

From the web How this scam works The scammer will contact you out of the blue by email, letter, text message or through social media. Or they may tell you about a large inheritance that is ‘difficult to access’ because of government restrictions or taxes in their country. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country. Scammers may ask for your bank account details to ‘help them transfer the money’ and use this information to later steal your funds.

Or they may ask you to pay fees, charges or taxes to ‘help release or transfer the money out of the country’ through your bank. These fees may even start out as quite small amounts.

Romance scam

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.

Nigerian scams are called under several other names. You might have heard of them as scams, Nigerian scams, email scams, advance fee scams, and the list goes on.

Order A Background Check! Typically, the catfish reaches out to a person through a forum or social network like Facebook or a dating site like pof. The catfish will create fake profiles and oftentimes elaborate stories to keep the charade going. There are different things that motivate each of these people. The story has evolved over time from needing money to get the prince out of jail and then personal information in order to wire money but, the most recent story is the African prince needs money for bribes so that they can get access to the money and in return, they the scam artist claim that they will provide a large payoff.

Another version of this story is that the prince needs to store the money temporarily in order to hide the money. They ask for personal bank information in order to transfer the money and then steal money. These are the worst types of the catfish scams and always involved a request for personal information or to send money.

Scam victims left broke and brokenhearted



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