If it happened to someone you know or love, you probably gave them a lecture about how it never should have happened in the first place. Though this seems reasonable, the person who has been scammed usually feels a bad enough mix of frustration and embarrassment. After-all, no one wants their money taken through an illegal scam, but the worst part can be how humiliating it feels to have your trust taken advantage of. However, when preventing scammers, knowledge is power and the facts are that the kind hearted can be preyed on, despite warnings from friends. Who Is At Risk: Have you ever used Craigslist? What about a dating site? Are you on any Social Media websites?
Online dating scams – how to date online safely and happily and avoid the notorious 419 scam
From the web Common examples of up-front payment scams Reclaim scams — the scammer claims that you are entitled to some sort of reimbursement or rebate, but have to pay a fee to receive it. Similar scams also target English speakers. The scammer will ask you to pay a fee or provide your bank account details in order to gain access to the offer.
15 Popular Internet Scams #1 The Nigerian Scam – Also known as a scam, Nigerian scams offer targets a portion of the email sender’s inheritance in exchange .
Indeed over the years, several scams have been perpetuated on victims all over the world by unsavoury characters purporting to be bona fide staff of the NNPC or contractors to NNPC or purchaser of Nigerian crude oil or contractors to the Nigerian Government. The scam combines the threat of impersonation and fraud with a variation of an advance fee scheme in which a letter, email, or fax is received by the potential victim. The communications emanating from these fraudsters are usually set along the following scenarios: The recipient is offered the “opportunity” to share in a percentage of millions of dollars for assistance in placing large sums of money in overseas bank accounts.
Payment of taxes, bribes to government officials, and legal fees are often described in great detail with the promise that all expenses will be reimbursed as soon as the funds are siphoned out of Nigeria or a bank account of the victim. The recipient is encouraged to send information to the author, such as blank letterhead stationary, bank name and account numbers, and other identifying information using a facsimile number provided in the letter. The recipient is coerced into a scheme that depicts entry into a contract with the NNPC.
These scams which run into millions of dollars and the supporting documents usually appear genuine unless where they are verified by appropriate officers of NNPC or the Government. Authenticate every contract document by conducting a due diiligence and proper verification through NNPC offices in Nigeria and in London. If in doubt about the authenticity of any communication received, visit the Nigerian High Commission or Consulate Office in your country of residence.
Alternatively you may wish to contact the High Commission or Consulate Office of your home country in Nigeria. You may send an email to scammaster nnpcgroup.
Nigerian dating scams
The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. In this scheme, a company or individual will typically receive an unsolicited letter by mail from a Nigerian claiming to be a senior civil servant. The most common forms of these fraudulent business proposals fall into seven main categories:
Many users of PrivateRecovery appear to be “Nigerian scammers”, according to security expert Brian Krebs, who was forwarded a list of around 3, users of the site by an unnamed contact.
The scammer may contact you by email, letter, text message or social networking message. They will offer you a large sum of money to help them transfer their personal fortune out of their country. These fees may even start out as quite small amounts. If paid, the scammer may make up new fees that require payment before you can receive your reward.
They will keep asking for more money as long as you are willing to part with it. You will never be sent the money that was promised. The request includes a long and often sad story about why the money cannot be transferred by the rightful owner. The amount of money to be transferred, and the payment that the scammer promises to you if you help, is usually very large.
Add to Flipboard Magazine. I remember being told by my mother and father as a young boy to never give my name or address to any strangers who called our telephone, and to be even more careful on the computer. They explained that alot of anonymous contacts were actually criminals, looking to rob people who gave them personal information.
Dating Tips, Dating Advice and Dating Help for Online Dating Top 10 Scams. Popular Scams. The Nigerian/Ghana Emergency Scam; Plane Ticket & Visa Scam; Medical Emergency Scam; Nigerian Scam; Fake Police Scam; Cashing Money Order Scam; Lottery Scams; Phony Inheritance Scams; The Nigerian Scams.
There is an office filled with people, who come to work to scam you out of your money. Although they profess to be American and born in the US, they are invariably working overseas in Africa what a surprise on construction projects that usually involve building churches or orphanages. Nigerian Dating Scam They start off with some sob story about either being a widower, or their wife left them for another man, usually their best friend or their boss.
They usually say they have at least one child. 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.
I cannot tell you how many people have become victims to this scam, and have been left with not just a broken heart, but in financial ruin as well. For more details on Nigerian scammers as well as how we have caught many of them first hand and published their stories, please visit out sister site:
Laura Powell Nigerian scam 419 – internet fraud Baltimore, Maryland
In that time I was living in the Netherlands at the following direction: Following the fraud report model, here you find my details: Date, place and country of birth:
Nigerian scams (aka Advanced Fee Fraud) date back to the days when fax machines and snail mail were the primary business communication tools. Today, email is the preferred method of these scammers and there are more Nigerian Advanced Fee Fraud scams and victims than ever before.
Advertisement Ibrahim wound up earning some trust through another method: They sent me a series of pictures and I just showed them. They like me because I do that free of charge. Your initial message can be obvious phishing to 99 percent of readers, that’s fine. But once that 1 percent bites, you’d better be ready to make them really believe. Ibrahim’s forgeries didn’t need to fool U. Customs, they simply needed to look real as an attached. JPG to someone gullible enough to trust attached.
Better save this to the Windows registries folder for safe keeping! First, one of the Yahoo boys pretends to be another winner, contacting the “maga” in excitement. Then when we get in contact as that agent, then we tell them, ‘This is your one-time passcode’.
We’ve put the 15 best practices for spotting and handling Nigerian scams and other phishing emails into one webcast presentation. Literally every person who has ever owned an email account has seen a version of the Nigerian Prince scam. In the classic case, the attacker poses as Nigerian royalty, and uses a sob story to try to convince the reader to send money.
Nigerian Advance Fee Scheme is a con game designed to steal your money. Read it carefully. You will see how this multi-phase con will tempt some greedy people. The con men will attempt to get you to pay many thousands of dollars or provide a bank signature card to the scammers .
Nigerian man breaking hearts, emptying pockets with online romance scam. An honest man with a good job- who wants a good, honest woman to be his soul mate. Someone you know may be dating this guy right now – online- and he’s got quite a plan- because he’s not just one guy, he’s dozens of guys, sitting in a room with a script- cashing in on romantic gullibility.
He is a single man, raising his daughter- who is years-old,” says Krystene Tucker. The single mother in Mukilteo wasn’t even looking for romance, when a mystery man named Redden sought her out in an internet chat room. He sent a picture and struck up a friendship. He said he was in the import-export business and traveled a lot.
His year-old daughter traveled with him. Krystene says He quickly moved in- from friendship to romance to a crisis- “Krystene- I really need your help. Can you just do this one favor for me? His “client” would mail it to Krystene. At this point I knew it was a scam and so I was looking to get something – proof of what he wanted done.
How To Trick an Online Scammer Into Carving a Computer Out of Wood
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.
Nigerian romance scams, online dating scams, and sweetheart swindles which use false love to defraud men and women out of money.
A wealthy foreigner who needs help moving millions of dollars from his homeland promises a hefty percentage of this fortune as a reward for assisting him. Letters or, nowadays, e-mail messages postmarked from Nigeria or Sierra Leone, or the Ivory Coast, or almost any other foreign nation are sent to addresses taken from large mailing lists. The letters promise rich rewards for helping officials of that government or bank, or quasi-government agency or sometimes just members of a particular family out of an embarrassment or a legal problem.
Should you agree to participate in this international bail-out, something will go wrong. Paperwork will be delayed. Questions will be asked. Officials will need to be bribed.