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. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street. The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity.
5 Shocking Stories From Victims Of Catfish Scams
A terrifying account of a real-life romance scam. She had contacted him, not the other way around. That had been a fateful move; it had made everything easier for him.
Jan 16 Fraudsters Automate Russian Dating Scams Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles. The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages.
Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer. The vendor of the fraud package advertises a guaranteed response rate of at least 1. One of hundreds of sample template files in the dating scam package. The dating scam package advises customers to stick to a tried-and-true approach. For instance, scammers are urged to include an email from the mother of the girl in the first 10 emails between the scammer and a target.
Interestingly, although Russia is considered by many to be among the most hostile countries toward homosexuals, the makers of this dating scam package also include advice and templates for targeting gay men. It is in this critical, final part of the scam that the fraudster is encouraged to take advantage of criminal call centers that staff women who can be hired to play the part of the damsel in distress.
The login page for a criminal call center.
Internet Crime Complaint Center (IC3)
Ghana Scams Dating websites are very popular however Ghana scams are increasing due to the anonymity of the site allowing criminals in Ghana to take advantage of unsuspecting singles by forging fraudulent relationships and attempting to get money out of them. The majority of people who start an online relationship with a Ghanaian originally think they are corresponding with someone in the United States.
You will meet Ghanaians on all of the major dating websites and many of the more specialized chat rooms. Only after a relationship is formed does the correspondent advise that they are from Ghana. Relationships can last anywhere from months before the Ghanaian correspondents will ask you for money.
Why Russian brides are so desirable to foreigners. There is a widespread stereotype that single Russian women make the best wives and mothers. Some men are brave enough to apply for a visa and catch a plane all the way to Moscow to try their luck finding a bride there.
If you are reading this now, I would take the time to read these stories. I will note the few exceptions in my story. We met on Zoosk. A few days later, I noticed that her personal profile had been removed from Zoosk. From the beginning, she has appeared to be the sweetest, most romantic woman, I have ever known. This is why I believe with almost complete surety, that the woman mentioned above, are partners in this scam, or could even be the same woman using 2 identities.
I did ask the address of the bank where this Western Union was located. She also explained at this time, that the cost of airline tickets would be around dollars. She said that, all documents could be processed and obtained more quickly through a professional travel agency in her city of Velsk. I thought this strange for a professional international tourist agency. But, the website did seem legit. I did not send the sum for the airline tickets, because I wanted to get to know her better.
The emails continued, becoming more romantic, and more talk of starting our life together. I also spoke with her on the telephone several times, but she contacted me.
Online dating & romance scams: How to spot & avoid them
The majority of the victims are women over Typically, the conmen communicated with their victims via email and text message, with one victim receiving more than communications in a period of three months — an average of over 20 a day. Nevertheless, she trusted him. The scammer told Joan about a phony investment that was supposedly doing very well:
I have recently been the victim of scammers. There were at least two and it was the usual stuff, one guy hooks up with me through a dating site, chats for a few weeks and then supposedly goes on a business trip with his young son to Ghana where he is robbed of his wallet, so he has no cards or cash.
Recent investigations show that one in three adult Americans has their personal information, including social security numbers and residential addresses, hacked and stolen from various retailers and financial institutions across the country. Your personal information could be sitting on some hacker’s computer waiting to be sold to the highest bidder to be used in future identity theft. Our investigators here at ScamGuard can not stress enough the importance of Identity Theft Protection service in this day and age.
One of the least expensive identity theft protection plans we were able to find is provided by LifeLock. Start your 30 day free protection here. Tech Support Scams Reported countries: In many cases, scammers used U. As scammers usually ask for payment via credit card, many victims have also reported having their identities stolen afterward. It’s rare that any technician from a PC manufacturer or tech support company would cold call non-client computer users and tell them that there’s an immediate threat to their computers and that the company needs remote access to fix the problem.
Yet, many people fall for this scam. Operating usually out of India, scammers call victims and allege that they’re with a big name tech company. Victims are told that their computers are either already infected or about to become infected with malware that can cause significant damage, such as operating system corruption or identity theft.
Scammers use these opportunities to infect systems with malware or perform other damage, or send users to third-party websites that cause damage. All of these actions are focused on the singular goal of giving scammers access to computers so they can cause errors and then charge for unnecessary repair services.
Dating & romance
Free and paid membership Guide to finding the best mail order bride website Mail order bride services are gradually becoming as popular as online dating sites. Because of the wide variety of such websites, you can find it difficult to choose the right one regarding the quality of services and reliability. Are there any ways to make sure that this particular site will help you find a wife?
Category: Filipina Scammers. but these specific scams involve Filipinas). She will claim to be an OFW (Overseas Filipino Worker) who is working in China. These are the nightmare stories that give Filipina dating a bad name and ruin it for the sincere ones.
So — traditionally, a man has always been the head of a family in Russia. In the USSR, this was somewhat shaken because the so-called Empire of Evil has granted women full emancipation much earlier than Western states. Hot Russian women got the opportunity to be doctors, professors, state officials, etc. All these twists have lead Russian society to the point where parents encourage their daughters to get a good education and pursue their career ambitions but also teach them not to lose touch with their femininity — to be good Russian brides, wives, and mothers.
But what makes a good wife and mother? Well, there are several aspects involved. Get delighted by Russian cuisine There are many myths about Russian cuisine circling around the world.
Loan Scammers Although the tone of this blog is often lighthearted, these scam emails are real. They are often sent by organised gangs of scammers, who want nothing better than to get their hands on your money. They are heartless and ruthless. It is easy to think that everyone must realise these emails are scam, but every day someone, somewhere falls for one.
From time to time victims and potential victims leave their stories here as comments. As a warning to others, here are some of the comments that have been left on this blog or stories I have been sent by email.
Below is the sad story of the victim of a super-scammer: Super Scammed I am a 33 year old divorced father of one. I wish to share with everybody a financially and emotionally painful experience I had with an attractive 25 year old hairdresser from Yoshkar-Ola, Russia. On 7 April I received an email from a lady named Sofiya through an internet dating site. It was very short and straight to the point. We then started exchanging emails and photos and I was fooled by her emotional and warm words.
She talked about how important it is to have trust and that she prefers to view the world as having more good people than bad and that she could not wait until she lives with me in Australia to be “happy forever”. She was very convincing and I believed everything she said. The slight difference in Sofiya’s technique compared to other scammers was that she answers questions in detail. She even talked about some local issues and cultural matters too.
Scam Victim Stories
There is no law against pretending to be a different person online, but for some social media systems, such as Facebook, doing this violates the terms and conditions of using the website and service; however, it is not illegal. Catfishing is most rampant in online dating. In this case, the Catfish TV show was catfishing its own audience.
When fans discovered the fakeness of the show, the ratings went into the toilet and probably caused it to be canceled.
That doesn’t make us lonely or desperate. We were men and women who happen to have the qualities of being open, compassionate, loving, and trusted those who we loved and we believed loved us. I want to tell you about a type of scum-of-the-earth I have encountered. This information needs to be distributed widely. Of course, we all know about the infamous “Nigerian Spam”, or ” Scam” which claims to come from someone who is having trouble getting a huge sum of money out of Nigeria, and asks for your help in return for some supposed huge amount of money, only to clean out your bank accounts in the process.
They’ve stooped even lower. They pull on some lonely or desperate person’s heart strings, clean them out, defraud them, make that person liable for repayment as well as various felonies associated with it. If it’s in a dating site that you find one of these, you’ll find the person’s picture is quite well done. That’s because it was stolen from a modeling site. If you find an attractive person anywhere, it’s a good idea to browse those modeling sites for the photo.
It’s unlikely that one of these models will ever contact you. If you find your new Internet “friend’s” picture there, you’ve encountered a scammer. I’ve encountered one of these. Thankfully, from the “school of hard knocks”, I’ve been able to spot a con a mile away.