FBI warns on dating, romance Internet scams

In the past, con artists from Nigeria often pretended to be princes in trouble to get your personal information. Now they use more refined scams to rake in millions. They recently released a report on West African cybercrime, which includes Nigeria. That woman drove miles to a rural town to meet a man she had never met, but believed she was in love with. Others sent letters. Where are you? What do you want me to do with the clothes, with the laptop I purchased?

What It’s Like to Lose a Million Dollars to an Online Dating Scam

While 14 arrests have been made, a count federal grand jury indictment unsealed on Thursday Aug. The unsealed indictment shows the evolving tactics of online fraudsters which has seen them continue to dupe unwitting victims despite numerous awareness campaigns about the online scams. Through business email compromise scams BEC , fraudsters use hacked email accounts to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies.

As part of the scam, fraudsters learn about key personnel in companies who are responsible for the payments as well as the protocols necessary to perform wire transfers in various companies and then target businesses that regularly perform wire transfer payments, Paul Delacourt, FBI assistant director in charge of the case said in a press briefing.

Before his arrest, Okeke had posed a successful entrepreneur and was featured on a Forbes under list as well a BBC Focus on Africa program. With long-running romance scam tactics through dating websites already well-known, fraudsters have gone as far as impersonating US soldiers and then seeking lovers on social media, particularly Facebook.

Online dating scams south africa or elsewhere in scams doing the south africa – find a fraud. Rich man in south africa. South african internet dating scams. Scam in.

Recently, I heard yet another story of a woman connecting with a scammer on a legitimate dating site. These men are con artists who will find a way to touch your heart and your pocketbook without a second thought. But, there are certain clues you need to be aware of that will tip you off to potential scammers. Scammers feed off specific clues you put in your profile. Be aware of sounding needy and lonely in your profile. It makes you perfect prey for scammers looking to hook you into their scams.

He might tell you that he lives in a metropolitan city in the U. Most of these men live in poorer countries around the world where jobs that pay well are scarce. He knows this and uses it to his advantage to hook you. His picture online is usually drop dead gorgeous in a romantic sort of way. Look closely at those pictures. They are often shots found on the internet of handsome models in ads selling items like hats or sunglasses.

17 Common Online Scams (Be Aware)

On Facebook and Instagram, there are lottery scams , celebrity impostors and even fake Mark Zuckerbergs. There is also a scheme where scammers pose as American service members to cheat vulnerable women out of their savings. To find victims, they search Facebook groups for targets — often single women and widows — and then message hundreds, hoping to hook a few.

We have put together this comprehensive list of common online scams and how you It’s called the Nigerian scam because the first versions of it were sent from These soulless hackers will make an online dating profile and work to build a.

Fox News Flash top headlines for August 8 are here. Check out what’s clicking on Foxnews. Dating and romance fraud is more rampant than ever. It all starts when a bad actor dupes a victim into a trusting relationship, then exploits that to get money, goods, or sensitive financial information. The bad guys often use online dating sites to pose as U. The stats back up the growing threat.

Dating and romance scams proliferate online. Fox News. A Nigerian citizen, who ran his scam from South Africa, posted fake profiles on dating sites using photos of actual people. He claimed, in some cases, to be an officer in the U. When she refused to send more money, he threatened to post the video online, the BBB said. He also used victims as mules.

The FBI’s Nigerian email scam ring bust shows how the billion-dollar global fraud has evolved

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1. Phishing email scams · 2. The Nigerian scam · 3. Greeting card scams · 4. Bank loan or credit card scam · 5. Lottery scam · 6. Hitman scam · 7. Online dating .

James Doubek. The Federal Trade Commission is celebrating Valentine’s Day by reminding people to not get scammed when looking for love. Romance scammers often use online dating sites and create fake profiles or use a real person’s identity, the FTC says. Scammers also cultivate targets on Facebook and social media sites not specifically designed for dating. Once a scammer is able to start an online relationship, requests for money will follow. Common requests are for money to cover travel expenses or a medical procedure.

The number of reported romance scams has been going up — 8, in , 11, in and almost 17, in , the FTC says. People between the ages of 40 and 69 said they lost money at the highest rates among the different age groups. Romantic scams are a subcategory of what the FTC classifies as “imposter scams,” which include people posing as the government, businesses or tech support services.

Almost , imposter scams were reported to the FTC in The FTC advises Americans to not give money to people they haven’t met in person and to look for inconsistency in answers to questions. Try doing an image search using the person’s profile pictures. The FTC’s website has information about how to file a complaint if encountering a possible imposter scam.

Anatomy of Online Dating Scams – How Not to Become a Victim of Cyber-romance

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.

Online romance scams cost Americans millions of dollars every year. Online dating investigation site Social Catfish helps break down how.

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

Army Criminal Investigation Command CID receives hundreds of reports a month from individuals who have fallen victim to a scam perpetrated by a person impersonating a U. Soldier online. Soldier who then began asking for money for various false service-related needs.

Online romance scammers work individually and in teams, often creating fake profiles using real people’s photographs in order to form close (if.

Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email. They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz. But meeting in person was always a problem.

First, he was traveling through India with his daughter. Then the daughter became ill and had to be hospitalized. When Morrison suggested that her suitor put his daughter on a plane to get better medical attention at home — and even offered to pick the girl up at the airport — a new crisis struck. By then, Morrison knew she was dealing with a scammer.

The ending came as no surprise to experts on romance scams. Though the amounts and details of the scam vary from victim to victim, when it comes to romance scams, the con is almost always the same: The crook wants to get a besotted victim to wire money or provide access to a credit card. If the victim doesn’t figure out the con after the first request for cash, the crook will keep milking the relationship for as much as he or she can get.

Have a laugh while I mess with this Nigerian Scammer!


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