This issue has become a canker in this modern era where innocent people use the internet as means to find love and relationship. According to Wikipedia, romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that good will to commit fraud. How then do I detect if my online romance is a scam? Before I continue, let me state this, romance scam is closely related to business scam where someone proposes a business idea to you and asks for money. Your romance partner can propose a business i. Gold business, and ask for BIG money. I will limit myself to romance scam only. You will normally meet these scammers on various dating sites.

Nigerian Romance Scams

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. The AARP also says that seniors are a common target of these scams. Again, both men and women can and have fallen victim to online dating scammers, but women tend to be targeted more aggressively.

In , almost 15, complaints categorized as romance scams or confidence fraud were reported to IC3 (nearly 2, more than the previous year), and the losses associated with those complaints.

But he said some scammers worked individually and moved from one country to another across Asia to escape detection. Citing operational reasons, the source declined to disclose further details. Police said the alleged ringleaders were from Nigeria. Another source said when such gangs were broken up, the illegal businesses were quickly taken over by people from the same area, who would set up new operational bases as they did not need a lot of money to run the scams.

The money was transferred to more than 10 bank accounts in Hong Kong, Malaysia and other countries in more than transactions. She had an online relationship with him for eight years but never met him in person. She called police last month after realising she had been swindled.

Popular Topics

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.

Unfortunately, online dating scams are all there is an african man who lived n la but was doing business n was able to resume why cheating is good the knitting of a tie she was doing for her object of these remarks helped himself serenely to cake.

Click To Tweet 8. Fake antivirus software We all saw at least once this message on our screens: Download antivirus X right now to protect your computer! Many of these pop-ups were very well created to resemble actual messages that you might get from Windows or from a normal security product. If you are lucky, there is nothing more than an innocent hoax that will bother you by displaying unwanted pop-ups on your screen while you browse online.

In this case, to get rid of the annoying pop-ups, we recommend scanning your system using a good antivirus product. If you are not so lucky, you can end up with malware on your system, such as a Trojan or a keylogger. This kind of message could also come from one of the most dangerous ransomware threats around, such as CryptoLocker, which is capable of blocking and encrypting your operating system and requesting you a sum of money in exchange for the decryption key.

To avoid this situation, we recommend using a specialized security product against this kind of financial malware, besides your traditional antivirus program. Facebook impersonation scam hijacked profile scam Without doubt, Facebook is the most popular social media platform, hitting two billion of active users per month.

Facebook represents a trustworthy channel for many users that they rarely check whether a company page is trustworthy or not. If most friends, colleagues and social connections are on Facebook, it is perfectly normal for such a place to also attract the unwanted attention of online scammers. Just imagine your account being hacked by a cyber criminal and gaining access to your close friends and family. Since it is so important for your privacy and online security, you should be very careful in protecting your personal online accounts just the way you protect your banking or email account.

9 Tips To Keep You Safe From The Scammers On Online Dating Sites

Some couples have known each other since they were young; others were introduced through friends of friends. People also meet their perfect match at university or at some stage during their career. However, more and more couples are now meeting through dating websites or by attending events specifically designed for single citizens. Despite the overwhelming success stories that can be heard from such methods, it is important not to become a victim of African dating scams.

In the last year there have been a number of people that have reported various different African dating scams.

Dating scams from africa – Join the leader in footing services and find a date today. Join and search! Men looking for a man – Women looking for a woman. Is the number one destination for online dating with more marriages than any other dating or personals site.

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.

Top Online Scams Used by Cyber Criminals to Trick You

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply Best regard, Subject: And i require some information as a proof that you are the rightful person whom is to receive this cheque and these informations will also be used to send the package to you through DHL..

™ is the official News Magazine of the Society of Citizens Against Romance Scams™ [SCARS]™ It is edited and published by the RSN Team, a division of SCARS. SCARS is the world’s leading anti-scam organization, based in Miami Florida & Cincinnati Ohio U.S.A. Its founder has been involved in combating online fraud since

After years of bad luck with dating, she, like millions of people across the globe, started using online dating sites to meet new people. A few years ago, she received what appeared to be a promising email on the dating site Match. The man told her that he was a U. Air Force pilot deployed to fight the Taliban in Afghanistan. He said he was a widower with an adorable daughter — the type of man and family that she’d been looking for, and most of all, he seemed very interested in Schuster.

The relationship quickly intensified, and Schuster fell hard, emailing multiple times each day. He sent her poetry and page after page of emails professing his love. The man even sent her a few pictures dressed in his military uniform, and he was very handsome. Schuster noticed that her suitor had bad grammar, but that didn’t really bother her because her immigrant father had poor grammar as well.

She asked to speak with him in person or via Skype, but the man said that wasn’t allowed.

Advance-fee scam

How to avoid online dating scams 29 January Many lonely people try to find love online but unfortunately this opens them to the risk of being scammed by someone who takes advantage of their loneliness. Moneybags journalist Jessica Wood looks at online dating scams and provides tips on how to protect yourself if you seek love on the web. In similar case of fraud , seven people were charged with 77 counts of fraud for an online dating scam that had 21 alleged victims.

The scam The problem with online dating and matchmaking sites in South Africa is that they are not regulated. Bonita Grobbelaar, a dating and relationship coach and owner of online matchmaking website MatchVIP reveals that whereas other countries such as the United States regulate these websites, in South Africa there is no such regulation. According to Grobbelaar, most victims of online dating scams are women.

I have heard people asking this question severally in some forums about how to detect romance/dating scams from Africa, so I decided to write about issue has become a canker in this modern era where innocent people use the internet as means to find love and relationship.

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:

Special Investigation: Cyber Heartbreak (full documentary)