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List of email scams
VB Summit Oct 23 – 24 Dabble in online dating? It turns out that the crippling fear of an awkward first date is the least of your troubles. The scam typically works like this: A con artist, usually based in an Internet cafe overseas, will lift a photo from Facebook or another social networking site. They will painstakingly craft a fake profile and begin targeting people that are looking for love. He or she will begin the courtship process by sending letters and love poems for a period of weeks and finally offer to fly to meet their victim.
Online dating scams typically involve someone creating a fake profile, be it on a dating site or a social media platform. This is often known as ‘catfishing.’ Military personnel, aid workers, and medical professionals are common guises, as people are more likely to trust people in these professions.
Newman, announced on Tuesday, September Opara, 29, and a partner were arrested in South Africa in December and extradited to the US from Johannesburg in January of this year. In these scams, Opara and fellow conspirators pretended to be supervisors at the target companies or third-party vendors, and emailed company employees requesting payments or information. The emails, however, were sent from accounts with domain names very similar to those of the companies or vendors, or accounts whose metadata had been changed so it seemed like the emails were coming from a familiar address.
Once victims transferred funds, investigators say Opara quickly sucked them away to other bank accounts controlled by him and his partners. Read the full press release below District Judge Paul A. OPARA sent bogus emails to employees of the victim companies directing that funds be transferred to specified bank accounts.
List of email scams
They include such scams as people being offered cash or prizes in exchange for a fee, as well as men being conned out of thousands of pounds by fraudsters on dating websites. Mike Haley, head of consumer protection at the Office of Fair Trading, told BBC One’s Breakfast programme those using dating websites were easy prey because of their reluctance to report the fraud. It shows the very sophisticated ways fraudsters use. The woman he thought he was emailing and sending money to for flights and other expenses turned out to be a Nigerian man.
It is almost something that you feel ashamed of.
How to spot and avoid them Online dating and romance scams: How to spot and avoid them Published by Aimee O’Driscoll on December 21, in Information Security Finding love online is becoming more and more commonplace. In fact, you probably know at least one couple who met online. However, the rise in popularity of online dating has resulted in a dramatic increase in the number of romance scams taking place. Dating and romance scams are nothing new, but with so many people looking for love online, they have become that much more attractive and accessible to online criminals.
Plus, the countless real online love stories only serve to make this scam even easier for criminals to pull off. Victims are often too embarrassed to come forward, so these numbers may be grossly underreported. However, there is some good news. By educating yourself and those around you about the tactics online fraudsters use, you can drastically decrease the chances that you or they will become a victim. The common scam pattern Although the details vary, most online dating and romance scams follow a similar pattern.
It begins with a hook. The would-be suitor makes contact and uses something in common to spark a friendship or romantic relationship. The relationship ramps up quickly with scammers typically sending lots of messages throughout the day over a period of weeks or even months. She explains that ideal targets might be those who are recently divorced or widowed.
Time to clean up on Nigerian internet dating scams
Fake news scam The spread of fake news on the Internet is a danger to all of us, because it has an impact on the way we filter all the information we found and read on social media. Click To Tweet This type of scam could come in the form of a trustworthy website you know and often visit, but being a fake one created by scammers with the main purpose to rip you off. But for your online safety, be cautious about the sites you visit. There are thousands of websites out there that provide false information, and might redirect you to malicious links, giving hackers access to your most valuable data.
Loyalty points phishing scam Many websites have a loyalty program to reward their customers for making different purchases, by offering points or coupons.
A year-old Nigerian man whose email scams aimed to defraud businesspeople from Singapore to Switzerland out of millions of dollars was sentenced to five years in a US federal prison.
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.
Romance Scams – A Huge Problem – My Story
A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African “lawyer” wants you to inherit – but you first have to pay fees via Western Union. Fake money picture often sent by the fraud criminals. These are what they call “trunk boxes”.
Nigeria and Ghana Dating Scams – Why West Africa is Still a Threat Posted On 29/01/ Nigeria has been on the map of online fraud for a long time, almost as .
The threats can be terrifying in their intensity and must be successful or the scammers wouldn’t keep doing it to extort money from their victims. Assassination threats, “I’ve been hired to kill you. This common scam email is a blatant attempt at extortion and it’s working; extortion emails are on the increase. The emails are written by Nigerian-style scammers sitting at their computers with a form letter which they send out to thousands of people around the world.
Should any authority investigate they will not find the type of evidence required to back up the tip. The threat of reporting you to the authorities is an empty threat. The fastest way to get rid of threatening phone calls is to get yourself a whistle, a plastic one from a discount toy store will do, and blow it loudly into the telephone.
The calls will stop immediately. Please do not alter your entire life because of the threats; remember that so long as you refuse to send any money or any more money, they will go away. You are useless to them and of no importance whatsoever to them if they cannot get any money out of you. Do not bother telling the scammers, either by phone or email, that you have reported them to the authorities.
They simply don’t care.
Some scam messages ask for business, others invite victims to a website with a detailed pitch. Many individuals have lost their life savings due to this type of fraud. Email scams[ edit ] Advance-fee fraud: Among the variations on this type of scam, are the Nigerian Letter also called the fraud, Nigerian scam, Nigerian bank scam, or Nigerian money offer.
nigerian internet dating scams photos. Nigerian dating scam aka nigerian romance scam, the database of nigerian dating scammers with is a reason why online merchants usually don’t ship are also military scams for god sake, there are no.
We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him.
He right away fell madly in love with me and told me how great a kisser he was. He asked for my snail address to send me a card but what I got was a dozen long stem Roses, a teddy bear and a box of Candy. Every morning there was a heart poem. Every Day I did an ip search and boy this guy traveled! Nigeria, Spain, London, Dublin Ireland. I was getting bored with him so I told him I was very poor and I had nothing to offer him. That didn’t work so then when he told me after Christmas he would come and visit me but he wasn’t in the state and that was the bye bye.
I showed him a copy of his ip trace..
Nigerian Dating Scam – I’ve been there
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. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.
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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.