Scams in the UK: How to Recognize scams, con men, fake lotteries and more in Great Britain

Yeah, yeah… the topic is beaten to death… It has been described on millions of sites, millions of times. Remember mathematics at school? So, here is one more axiom, something you have to make a sticky note of and put on your refrigerator. And your handsome white dude or chick in Nigeria is also no exception. Especially if their picture looks like an African-American model. With women, further more, a PORN model. Now, what do they do? What happens to all these people in Nigeria and Ghana? All kinds of misfortunes.

Advance-fee scam

One of the current schemes involves a scammer contacting someone who has an item for sale on the Internet. They ask that the seller return the difference. By the time the check clears and is discovered to be counterfeit, the seller is out a couple thousand dollars. The target is usually a person selling a relatively expensive item on the Internet, or possibly even in newspaper classified ads.

Scams in the UK: How to Recognize scams, con men, fake lotteries and more in Great Britain. Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes.

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.

Nigerian dating scam database with photos of scammers

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.

Oct 13,  · How to Spot an Online Dating Scammer. In this Article: Sample Scammer Conversations Recognizing Scammers Preventing Scams Community Q&A This wikiHow teaches you how to avoid being scammed on dating sites. Online dating scammers tend to target people who have a large amount of information in their profiles, and the scam is usually based around stealing money, Views: K.

Female Romance Scammers Everywhere! Hundreds of innocent people worldwide have fallen prey to the sweet words of the scammers and lost millions of dollars. These types of racketeers build a wonderful strategy before they target the innocent citizens and swindle hundreds of dollars from the victims at an appropriate time and place without their knowledge.

There are different types of scams like lottery scams, sex racketing, trading scams, mobile scams, internet scams, investment scams and social media scams. These are only a small portion of the exhaustive scammers list. Time and space will not be enough to provide exhaustive information about these brilliant scammers who are creating wide network worldwide.

Fraud, tricks and scams: guidance

The Lads from Lagos are going to considerable lengths of investing time and money in order to make their scams more plausible, according to a study by George Mason University researchers Damon McCoy and Jackie Jones. The researchers discovered that Nigerian scammers have enlisted the help of US-based accomplices as well as getting their hands on professional cheque-creating kit.

The two researchers put up “honeypot” ads for laptops priced, on average, at a 10 per cent premium over similar kit on Amazon in a bid to discourage legitimate buyers. Only one legitimate purchaser tried to purchase the overpriced equipment.

Database search. In database scammers now. This is simply the largest collection of female scammers you can find online. With this option, you can search the scammers’ database using their first name, last name, aka, country, city, postal address, phone number, e .

Schambriel Commercial Crime, Head Office Telephone number Facsimile number mediarelations saps. Captain Harry Baatjies is commander of the man scam task team appointed to investigate the crime. Baatjies’ team works closely with a co-ordinating office at police headquarters in Pretoria, headed by Superintendent Sicro Schambriel. People who receive proposal letters they believe could be scams are asked to forward the e-mail to hq.

Anyone with information can contact Baatjies on or during office hours. International Citizens and Residents Please fax correspondence, especially any banking data, so that it can be included in the Database. State what country you are sending from, and state whether there has been a Loss or there is No Loss. If there is a South African connection to the operation, please clearly state exactly what that is and give details. To date, it remains accurate to say that in the vast majority of cases, since the authorities will not recover it for you, once you lose money to the ers you will never see it again.

Princely five years in US big house for Nigerian biz email scammer

Your story as detailed as possible: She sounded very bubbly but clean: She has a twin sister named Vera see pictures The bullshit seemed clean no contradictions ect in what she said, and really was tactfull and took her time to scam me. This makes her very skilled scammer to me, she even wrote after the money was transfered but wrote shortler mails.

Probably thought I would be re-assured not being scammed and would think of something else not receiving mails anymore.

Clever new Nigerian scams and a scary, personal story about family identity theft: Internet ScamBusters # Nigerian scams are always in the headlines but by now you’d think we’ve seen all the tricks these crooks have up their sleeves.

Nok sculpture, terracotta The Nok civilisation of Northern Nigeria flourished between BC and AD , producing life-sized terracotta figures that are some of the earliest known sculptures in Sub-Saharan Africa. The Kingdom of Nri of the Igbo people consolidated in the 10th century and continued until it lost its sovereignty to the British in Nri and Aguleri , where the Igbo creation myth originates, are in the territory of the Umeuri clan.

Members of the clan trace their lineages back to the patriarchal king-figure Eri. The oldest signs of human settlement at Ife’s current site date back to the 9th century, [36] and its material culture includes terracotta and bronze figures. Middle Ages — Further information: History of Nigeria — Oyo, at its territorial zenith in the late 17th to early 18th centuries, extended its influence from western Nigeria to modern-day Togo. The Edo’s Benin Empire is located in southwestern Nigeria.

Benin’s power lasted between the 15th and 19th centuries. Their dominance reached as far as the city of Eko an Edo name later changed to Lagos by the Portuguese and further. The territory controlled by the resultant state included much of modern-day northern and central Nigeria; it lasted until the break-up of the Empire into various European colonies.

Benin City in the 17th century with the Oba of Benin in procession. This image appeared in a European book, Description of Africa, published in Amsterdam in Cities in the area became regional centres in a broad network of trade routes that spanned western, central and northern Africa.

Online dating fraudster from Ghana scammed £800,000 from lonely British women

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.

I have just read this article on the UK Daily Telegraph website about romance scams. It explains in detail how one lady fell victim to a romance scammer. It explains in .

Next Dating scams in Nigeria? I have found someone on Zoosk. She is a French Canadian woman who is 24 years old and is currently in Nigeria. I have been talking to her for about 3 months now and she sounded like a nice person to begin with. She told me her mother and father died when she was very She told me her mother and father died when she was very young, and she went to Nigeria by herself because of the bad experience she had with ex boyfriend and she wanted to get more knowledge on her modeling career.

However; a week later after we had started to get to know each other, she had told me that something had gone wrong with her credit card. She said someone may have hacked it and the card claimed as a fraud.

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The mostly Nigerian conmen, who enter Malaysia on student visas, take advantage of the country’s good Internet infrastructure to prey on lonely, middle-aged women, wooing them on dating websites before swindling their savings, they said. The scams are more sophisticated than most Nigeria-based operations – which most Internet users have experienced at some time either via email or advertising – helped by Malaysia’s advanced banking system, which allows perpetrators to quickly set up accounts and receive international transfers.

A total of Africans had been apprehended for suspected involvement, the report said. The Malaysian police and the Nigerian embassy in Kuala Lumpur did not respond to Reuters’ request for comment. A spokesman for Nigeria’s Economic and Financial Crimes Commission said he was not aware of scammers operating in Malaysia, but added they were known to have international networks.

Tim Scherer, consul general at the U.

Apr 04,  · Nigerian scammers take billions of dollars every year from unsuspecting victims. To keep up their insane cash flow, they have to stay ahead of the con game. With the explosive growth of online dating, Nigerian scammers now have dating profiles.

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. How Does the Scam Work? The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework!

The scammers start by stealing a photo from an internet site. They prefer to use images of white people capitalising on stereotypes and perceptions. The photos are usually of beautiful people and the quality of the photo is high. If you think you are being scammed, go to this site and browse all the photos to see if the person you are communicating has a photo on this site.

Mailing addresses and names used by Nigerian scammers

However with scamming quickly turning into a global epidemic, law enforcers across the world are sitting up and taking notice. Scam victims now have the chance to report scammers and there is a chance for the offenders to be arrested as well. Cease Communication If you suspect a potential scammer or have even been scammed by someone, the first thing you need to do is cease all communication with the scammer. Instead, take the matter to the relevant authorities.

Report to Dating Site You must report the scammer to the dating site owner and administrator.

According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud. In , the last year for which data is available, consumers lost.

The way these con artists operate is under the guise of wanting a mature long term relationship, that they are just “looking for love”. The Nigerian relationship scammers are a big business, which is very lucrative, and is run just like a business. There is an office filled with people, who come to work to scam you out of your money. They operate with scripts, fake documents to use as “proof” and use each other to answer the phone or call you when need be.

They start off with some sob story about either being a widower, or their wife left them for another man. They usually say they have at least one child. This is a business, they don’t want to waste MONTHS getting a payout from you, the longest is usually weeks and then they start asking for money. They claim to be businessmen traveling to Nigeria for work related issues, or simply say they work in Nigeria. Some are getting smarter now and not even telling you it is Nigeria.

They seem well educated, funny, caring, and pay you so much attention! Once they profess their love and you return it, they know they have you hooked and the money scam falls into place.

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Share this article Share But despite being tipped off two years ago, the Home Office seems to have done nothing to stop the scam by one of their own workers. Until recently, Mr Adesanya was employed as an occupational health nurse for the Home Office, working with immigration officials at Gatwick airport. A whistleblower sent letters to the High Commission in Lagos and the UK Border Agency including specific details such as names, addresses, passport numbers and even a copy of the wedding photograph.

Nov 16,  · Nigerian dating scam i’ve been catherine sheffield, uk i am a widow and after just over two years my friends told me to try dating. Our russian dating scam guide how to protect yourself from online dating scams dating scams are most of the by men pretending to be russian women seeking love.

Celtic fan, 5, phones club to apologise for missing match But when the fun of creating her profile was over, Ms Grette, who works as an arts teacher, painter and arts therapist, didn’t give much further thought to the website. Then, one day, she did. She mentioned this to him but didn’t give it too much thought. He told her that he was planning for his retirement; had Sweden in mind for a place to settle; owned a house in Denmark inherited from his parents; wanted to leave that to his son, Nick, who was very attached to it, while he looked for a new home for himself in Sweden.

And he was innocent in a way that puzzled me. After three months of communicating, the man agreed to come over and visit her in Sweden. But before that, he and his son needed to make a quick trip to Nigeria for a job interview, he said. Johnny called to let her know that he was at Heathrow Airport.

United Kingdom Modern 419 Scam- Documentary