Current Top 10 List of Scams and Frauds

She ended up paying for it big time. The year-old, originally from China, thought nothing of it, having regularly received messages from men on Facebook where she promoted her acupuncture business. Many time I want to end my life. In reality, the group were likely internet scammers from Africa. The photo of Dr Harrison, stethoscope around his neck, is actually a picture of US weight loss expert Dr Garth Davis from the Methodist Hospital in Houston, Texas, and pops up regularly in fake profiles used by online scammers. Posting on Facebook earlier this year, Dr Davis warned of fake Instagram accounts using his photo.

Reporting international scams

Every trick in the book: Below are just a few examples. Most are designed to create a sense of alarm and urgency, threatening financial harm, embarrassment or inconvenience unless one takes the bait. Still others purport to be from a friend with something curiously exciting to share. If you have that service in your approved senders list, such junk mail will slip right past your junk-mail filter. There have been an increasing number of incidents where a hacker breaks into an e-mail account and sends junk mail to all that person’s contacts.

Sep 09,  · The 7 defendants who fooled victims through online dating, job scams and check fraud were sentenced by the US Department of Justice Scammers .

International Financial Scams Last Updated: February 7, U. There are many different types of scams, but they all share a common goal: Citizens at Home or Abroad Romance Scam: Check this online dating scam infographic. A person contacts grandparents or other relatives pretending to be a grandchild, niece, nephew, or other family member who needs money right away. The scammer usually asks the person contacted to keep it a secret. Reach out immediately and directly to the family member purportedly needing money to verify the situation.

These scams often begin as romantic relationships. Be cautious if someone asks you to transport anything to another country and report it to airline and border authorities before you travel. The perpetrator promises significant prize money, but the recipient must pay taxes and other processing fees up-front for winning a foreign lottery. If you did not purchase a lottery ticket in this foreign country, it is highly unlikely that you can win a prize.

An unsuspecting tourist spots a wallet or packet of cash on the ground. The scammer picks it up and asks if it belongs to the tourist, showing a wad of currency, and tries to get the tourist to touch it.

Melbourne woman gave $k to man on dating site who was a Nigerian fraudster Online

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.

You’re dating site seven years ago, lawyer, the nigerian dating sites, travel agent, different dating sites and it at the details. Saps south africa. Jan marshall lost , nigerian fraud from their scammers.

Craigslist is a great resource for selling things, finding apartments, locating services and meeting people. Most of the time transactions go smoothly and both seller and buyer are satisfied with the Craigslist experience. Danger awaits the unwary buyer or seller on Craigslist. Most these scams follow the same pattern you see on eBay and other online auction sites.

Try posting that you have a piece of jewelry or some other easily-mailed valuable item for sale and the first response you get will probably be someone trying scam you. Craigslist Nigerian Scams and More Emails from Nigeria offering you more than your selling price if you accept their check or money order are typical. The fact that this is a scam may seem obvious but there are lots of variations on this theme that fool people every day. Be smart, be aware and if in doubt ask your friends or someone with internet savvy what they think if things sound fishy.

This page details a few common Craigslist scams but no list is ever complete because new versions of old scams appear all the time. Once you know the common themes these criminals use you can usually spot them a mile away and they become little more than a subject of amusement. To help keep yourself safe from scams, Craigslist advises that any business dealings be done with people in your own local area.

Nigerian Dating Scam

However, for the numerous that have fallen victim to this scheme, they have lost thousands of dollars, their life savings, and in some cases, their lives, when trying to get their money back. From cyber boiler rooms all through out Nigeria, scammers zero in on their prey with their Nigerian dating scam. These scammers spend hours extracting thousands of American e-mail addresses, sending off fraudulent letters, and then wait for hundreds of replies each day.

Nigerian scam on dating sites Nigerian dating scam stories have known more than 40 years. Nigerian letters were a common form of scam, which has been most .

They promise you money. But they always break their promises. These heartless fraudsters, known as Nigerian scammers, are much, much worse than your parasitic ex. Will you be their next victim? The Nigerian scam has long been flagged as a common type of cyber crime. But for every scammer that is apprehended by law enforcement , there are so many more that never will be. In fact, the U. Financial Crimes Division of the Secret Service reportedly receives calls a day from people claiming to be victims of a Nigerian scam.

Clearly, the game is still going strong. What Is A Nigerian Scam? Here’s how the con typically works: You get an email from someone asking for your help. They claim to be from a wealthy Nigerian or West African family, and because of the terrible currency devaluation in their country, they need to transfer their money out of the country.

Nigerian Scam goes to the personal ads

Online Dating Scams Fake profiles of scammers posing as attractive men and women, then claiming they need money to help in an emergency, typically when they claim to be out of the country on a business trip. If you hit Accept, you may have just friended a scammer. Con artist nurtures an online relationship, builds trust, and convinces victim to send money.

A romance scam, dating scam or catfishing is a swindle where someone tries to lure another into giving them money through a dating site, email romance, or otherwise dating-related contact.

Anna Moore investigates the crooks who target smart, successful women Dating fraud is becoming more sophisticated, more successful — and more devastating to its victims. Using a fake profile on the popular dating site Match. The victim, a company director in her 40s who lived in West London, never met Christian face to face.

She believed he was working on a project in Africa. The first payment was she thought a loan to buy specialist equipment to help him finish the project and get home. The next was apparently to settle a police fine. On the basis of just these scant facts, it seems incredible that a well-educated, successful and responsible woman would even consider handing over her life-savings to an apparent stranger — and yet chilling details from the trial hint at the sophisticated brainwashing involved.

There was the well-thumbed copy of the seduction handbook The Game by Neil Strauss found in the home of one of the conmen. A few transcripts of exchanged messages revealed the mind games and guilt trips that were used. Using age-old marketing techniques, Christian created a picture of their life together so real that the victim actually went house-hunting for the two of them. The life he described would all be theirs, if they could just get those few final obstacles out of the way… Dating fraud is becoming more sophisticated, more successful — and more devastating to its victims.

Though this is only the tip of the iceberg:

Scamwatch role

She resold packages of discount toilet paper and peddled small quantities of prescription drugs. She scraped together just enough to rent a square-foot garage apartment that she shared with a roommate, a gangly buffet cook a dozen years her junior. On the Tuesday after Thanksgiving, Elrod opened a checking account at a First Community Bank branch located just across the state line in the twin town of Bluefield, Virginia. Elrod never let this money linger: She would then return on subsequent days to make additional four-figure withdrawals until the account was nearly empty.

Elrod would spend the next few hours visiting other Bluefield establishments that offer MoneyGram or Western Union services:

Our role. The purpose of Scamwatch is to help you recognise scams and avoid them. The ACCC works with state and territory consumer protection agencies and other government agencies to promote awareness in the community about scams.

But you have learned a lot from being scam. Take that lesson and apply it you your everyday life. There are scammers all over the world. But mostly everyone has been scam by the african. Share it with your friends and family so it will not happen to me. A mind is a terribel thing to waste. Educated others about the scams online. My self as an american I would not like this to happen to anyone else.

This is a third world country.

TheINQUIRER

Verified Reviewer Original review: Heck, even I know better! Now, for some reason I can’t access the Mingle site I knew it was a scam but I baited them and they took the bait. I used to work in fraud investigation.

Your Nigerian scammer has stolen photos from net and is using his photos for scamming you. I am sorry your boy friend is the Nigerian scammer. 1) never trust him because he is the Nigerian scammer.

Survivors of web dating scams tell us how to get through it. I had no experience with online dating — and I will never do it again. He said he was a year-old vet from Sydney and for the next six weeks they emailed and began chatting on the telephone. And then one morning I got 20 calls from Charles asking for more money and that was the point when I woke up. But these creeps and predators see vulnerability.

It can ruin them financially and the emotional toll is enormous, with attempted suicides in some cases. While illegal, the anonymity of the internet and the sophistication of these operations makes catching the perpetrators almost impossible. Some scammers are individuals, but most we know of involve syndicates. Once the person is emotionally enmeshed in the relationship, they ask for money — usually so they can come and visit or to pay for an emergency of some kind.

Soon after joining the site, she was contacted by a man called Eamon who told Jan, a change manager, that he was a civil engineer from England. At the time he said he was working in the US and was divorced with one daughter. But then the requests for money started and they whittled away the nest egg Marshall had saved to buy an investment property.

Nigerian Check Scams

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.

Reporting a Scam (South Africa) Please contact: The South African Police Service maintains a Scams/Nigerian Letters Alert on their website here. For a look at a short Anti Pamphlet issued by and available from the South African Police Service, Click Here.

Warning over new restaurant scam 13 Aug Action Fraud UK, the country’s fraud and internet crime reporting centre, says it has been alerted to new methods used by dating fraudsters. One includes the scammer telling the victim that they don’t have enough annual leave left to come and visit them but that they can buy some from their employer. They will then ask the victim to pay, and if they do, the fraudster might also ask them to pay for the flight.

Another scam involves customs. In order to release it they claim they have to pay a customs release fee — which is then requested from the victim. From April to March , there were 2, cases of dating scams reported to Action Fraud, with the scams over the summer marking an acceleration. The online dating websites say there is little they can do to restrict this type of fraud.

A spokesman for Match.

Identifying and Reporting Consumer Frauds and Scams

Army Wife Sharing My Life In fact Myspace was probably still in beta and Blackplanet. We talked everyday for three hours on the phone and it was eight months before I actually came here to Fayetteville , North Carolina to meet him in person.

Look for information on the internet what your love is doing and report scammers to sites because only by reporting scammers you reduce the scammers to operate and scam other people. Talk to other people about scamming and inform your friends who you also are talking to on the internet.

Nigerian Dating Scam – I’ve been there by Catherine Sheffield, UK I am a widow and after just over two years my friends told me to try internet dating. As I was in my 40’s I thought I would join a site for over plus dating which you pay a subscription for and I thought would be safe. I started chatting to a guy who said he was english born but his father was american.

He was working for the united nations as an orthapedic surgeon which I thought was a bit of a story but I went along with it. We were chatting for a few weeks and he suggested going onto messenger as it would save money on subscriptions. He told me things like he was also a widower and told me about his wife etc. This went on for 3 months.

The New Nigerian Scam: Con Artists Finding New Ways To Steal Money