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.
FREQUENTLY REQUESTED ANSWERS ABOUT RUSSIAN AND UKRAINIAN DATING SCAMS
Extortion scam emails overview Porn Watching Extortion – aka, Sextortion: Not satisfied with trying to con money from victims, some scammers are trying death threats and extortion scams. See this page for more information and sample emails. Fake Organization Scams Fake government agencies, non-existent charitable organizations and other fake groups and entities – there are a host of scammers who create legitimate sounding organizations that do not exist or exist only on paper.
Before you donate or pay some organization, check here for the frauds! False or deceptive advertising and defective products See current cases of false advertising , defective product investigations, exaggerated product claims, product scams and the court or FTC settlements.
awesome article on online romance scammers!!! By The Stargatelady Online Dating Blog on November 4, • (0) A co-worker who works in Cyber Security where I work send this info to .
Top Join the Fight We can all be hoax-slayers! United, we can take back the Internet from the criminals, the spammers, and the pranksters. Here’s how you can help: Submissions are an invaluable aid to Hoax-Slayer. Your submissions help us work out what hoaxes and scams are circulating at a given time. Submissions are one of the most important ways that we learn about new hoaxes and scams and chart how older versions are evolving over time.
Increase your scam literacy: Perhaps you already have a good idea of how online scammers operate. If so, that’s great! But, if you feel there might be some gaps in your knowledge, check out the resources in our Internet Scams page. Reviewing these articles should give you a great overview of the main types of online fraud and allow you to more easily recognize any scams that come your way.
Hone Your Nonsense Radar:
Identifying and Reporting Consumer Frauds and Scams
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.
Jan 04, · 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 .
How to Avoid PayPal Scams Selling or buying cars has never been easier thanks to Craigslist, but scams await the unwary. Find out what anyone should know before making an auto trade on Craigslist! Buying and selling cars on Craigslist cab be a huge money-saver for both parties. Both can expect to make or save more than if they had gone to a dealership. With so many people exchanging so many cars for so much cash, it was only a matter of time before the criminal element took notice. Fraudulent postings are now a common occurrence.
The crudest attempts are easily ignored, but some schemes can be more complex. Some scams are operated by clever, experienced con men that have an answer for everything. Stolen checks, counterfeit checks and bounced checks are costing people their money, cars or both. If you send them the money before the money order clears the bank, you are braver than you are smart.
These money orders often turn out to be counterfeits and any money sent them is lost forever.
RUSSIAN WOMEN BLACK LIST: dating scams and known scammers
Advertise Social workers were shocked. A woman who acknowledges being Yulia says she had been unaware of Dolego’s existence during the Internet fling. The woman, who declined to give her last name out of fear of attracting publicity, said in an interview with the AP that someone had hacked into her account on an Internet dating site and had been communicating with Dolego on her behalf, charging Dolego for those e-mails.
The woman, who was contacted through a mobile phone number provided by Dolego, acknowledged that the account he’d been interacting with on the site was hers. She denied being part of any scam. Yulia, a year-old doctor by training, said that after she found out what happened to Dolego, she paid him a visit to express her sympathy.
The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams.
Here’s how it happened. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist. A short message sent on a Thursday evening in early December , under the subject line: Later, when she puzzled over their relationship, she’d remember this. She had contacted him, not the other way around.
That had been a fateful move; it made everything easier for him. But she didn’t know that yet. So much of this was new.
Victims of online romance scams, there’s a place you can go for help
Share via Email A woman walks by a shop window displaying wedding gowns in Kiev, Ukraine. After the annexation of Crimea, pro-Russian forces are stirring tension in this Black Sea port, and there are weekly standoffs between demonstrators who want to be part of Ukraine and those who want closer ties to Russia. But for all the political and economic chaos that has engulfed Ukraine in the past three months, one industry is still thriving: The economies of several Ukrainian cities are boosted by the surreal and disingenuous online bride business, and Odessa is the biggest hub.
It does not take long for a visitor to the city to stumble upon an “international date” — there are legions of western men in town meeting with young women they have met online, usually with the conversation facilitated by a translator.
Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at — click on Scams and Rip-Offs, then select Romance Scams.
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: We can try to check whether your lady has a profile on one of Russian social network sites. Network sites are very popular in Russia and Ukraine, and many people include their photos in their profiles there but many don’t! This, however, is not a very reliable method of verification. First of all, your penpal may not even have a profile on any social network sites at all.
Second of all, she may not post true authentic photos on her social network profile. Photos there could be purposefully misleading.
Internet Crime Complaint Center (IC3)
WIVB – Jennifer was feeling good about herself. After being single for 15 years, she was ready to date and hopefully find someone with whom she could spend the rest of her life. Jennifer asked not to be identified for fear that it would jeopardize her career. This mother of two believed she had found the man of her dreams on a popular dating web site.
They communicated by phone, email and text messages and she immediately liked his smile and was impressed by his kindness and his love for everything that she liked. She was swept off her feet and fell in love with the words and voice of a man she never met in person.
Today’s Top Stories 1 The Tragic Death of Javier Valdez 2 Dazed and Confused Is a Movie About Time the FBI’s Internet Crime Complaint Center reported 5, cases of online dating scams back in.
By Keith Tips to avoid four of the biggest online dating scams: Internet ScamBusters Today we focus on online dating dating scams. Although some of these scams are certainly predictable, others are less so especially the third and fourth scams. Naturally, we offer tips to help you protect yourself from these online dating scams. And if so, how can you avoid dating scams that might lurk there as well? An Online Publishers Association study showed U.