Ghana and Nigeria: West Africa’s Scam Centers

This is one of many Ann Angel photos used by West African scammers. There are literally hundreds of photos of this porn star used to attract men. This is not real. It was photoshopped and edited to fit a story line. This map shows the number of scams in the world, the red is Ghana and Nigeria! The scammer used a fake passport to prove her identity to me. US Embassy confirmed it was fake. By searching the image, one can see how many others have used the same image. A sure clue of a scam.

Romance Scams

There are a lot of false profiles out on the dating sites. The false ones are typically free member parasites and not usually paying members. They are on there to flirt with you and try and get you to come to some other dating site. But some are trying to steal your heart to get to your money. This person has posted a picture of themselves and they are gorgeous!

This week I had the pleasure of getting out of my office and away from the writing desk to dispense my wisdom on television. Denver 9News reporter Melissa Blasius contacted me to help her develop a story about online dating scams.

We can go upto 25Kg. We also have Rough Diamond Stones. Please advise if there is any interest 2. There it was not from Guinea, Conakry either but from Mali: Bamako ACI phone: RIPE Anyone willing to bet that the various certificates promised are any more genuine than the sender address or the origin of the email? I certainly am not: Wednesday, 09 February, Let me first of all inform you,i got your e.

Actually,i and my colleague Engr Nelson. Ironically, i and my colleques discovered them in cape towm, we had to leave south african for security reason. And decided to go on 2 months vacation to enable us sell the gold abroad. Right now,we are also in the middle of discussions with some possible buyers,that’s if all things go fine.

Nigerian Romance Scams

How to spot con artists Con artists often us fake photos on dating sites to lure victims into a ‘relationship. His picture looks like he’s a nice guy, and he’s so cute. She’s really young and sexy, and she said she wanted to meet you.

New related comments Number of comments in the last 48 hours. Dating scam from Kazan, Russia – Part 1 21 new comments. Dating scammer Rhoda Naa from Accra, Ghana.

Social and dating As Valentines Day approaches, many people will be looking to the Internet to find romance. Increasingly, they will have to wade through scores of scammers to find Mr. David, of Loveland, Colorado, says he fell for a romance scam in December , when he thought he was helping a young Russian woman stranded in a foreign country. Romance scams have become so common there is even an active Yahoo users group dedicated to the subject.

The site offers a place for victims and potential victims to compare notes. It also tells those entering a Web-based romance how to tell if they’re being scammed. Did the person find you on a singles site and start professing their love for you in a short time?

Krebs on Security

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”. The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers.

They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a “ghastly accident”.

The Nigerian dating scams target the singles looking for love online. They are not easy to spot but there are several warning signs that can prevent heartbreak and financial loss.

Internet Scambusters Is buying an extended warranty or service contract a waste of money? It could be, if the warranty firm uses get-out clauses to avoid paying or if the deal is an out-and-out scam. This is a looming threat to every one of us who uses the Internet as a source of information — […] Secret Society Invitation is Just a Book-Selling Marketing Trick Snippets issue investigates secret society scams, fake Facebook lottos, and a new phishing trick: Internet Scambusters It all sounds mysterious and intriguing: Join our secret society and get rich quick.

Internet Scambusters Placing a credit freeze and a fraud alert with the big three credit scoring and reporting agencies are your first line of defense if your confidential personal and financial information are stolen by ID thieves.

Ghana 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.

An advance-fee scam is a form of fraud and one of the most common types of confidence scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

Twitter While it is true that some people successfully find good, lasting relationships on online dating sites, it is also true that many end up frustrated and disappointed. Also, a lot of men use very old pics. Sorry, but any picture older than years is irrelevant. Not that people are dishonest when they use an online dating site but there’s a disconnect — what they say doesn’t really match what they truly want.

Kang Zhao, assistant professor of management sciences in UI’s College of Business, and UI doctoral student Xi Wang are part of a team that has developed an algorithm for dating sites that uses a person’s contact history to recommend partners with whom they may be more romantically compatible. Netflix model It’s similar to the model Netflix uses to recommend movies users might like by tracking their viewing history. Dating sites are taking notice.

Nigerian dating scam database with photos of scammers

Romano, 53, from Lynbrook, N. On the advice of friends, she joined Match. She soon found herself chatting online with a man named “Austin Miller. When Miller sent her a picture of himself in uniform, Romano was impressed. She thought, “Wow, I hit the jackpot. He was a nice-looking guy,” Romano said.

Mar 27,  · The Nigerian Scam (or Advance Fee Fraud). Be warned, they promise millions but you could lose everything. Further down this page there is a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received.

Pinterest Fake UN card Agbonifoayetan to con his victim. The convicted fraudster Agbonifoayetan posed as a diplomat called Christopher Williams and used a forged United Nations diplomatic card to collect money from two women who had been persuaded that a marine called General James Krulak in one case and General James Raul in the other wanted to move to the UK and marry them. Miles says that after coaxing the victims offline, the typical fraudster will ask for money after a couple of weeks, initially for small amounts.

He may say he expects to come to the UK in the coming weeks but plans will be interrupted for some reason — such as a hospital bill being more than expected — and more money will be requested. Identifying women who have the money to make the fraud worthwhile is the result of an elaborate series of questions designed to elicit the key financial information. In some cases, the victims may be unknowingly talking to more than one person and being asked a set list of questions.

Their operation can be a large-scale skimming exercise, trying the same fraud on 20 or 30 people at any one time in the hope of securing a victim.

Romance Scammer: Briana Lee

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.

Dating websites are very popular however Ghana scams are increasing due to the anonymity of the site allowing criminals in Ghana to take advantage of unsuspecting singles by forging fraudulent relationships and attempting to get money out of them.

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. Most of the scammers are either new to this business or experienced hands. But the scammer’s only objective is to swindle huge amount of money from the victims.

During the advent of the internet, hundreds of hackers gained entry into the savings bank accounts of the rich and affluent account holders and looted millions of dollars without the knowledge of the bankers and account holders. Only after a spate of scamming and hacking the authorities woke up to this serious situation and worked out a defense mechanism to fight against the scammers and hackers.

A few years back Nigerian scammers swindled millions of dollars from hundreds of internet users in the well-executed lottery scam and only after this news spread like a wild fire in the news channels and blogs, the internet users showed much caution.

Scammers Military

Citizen Services Romance Scams U. Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. Before you send any money to Ghana, please take the time to do your research and inform yourself. Start by considering the fact that scams are common enough to warrant this warning. Next, look over this partial list of indicators.

If any of them sound familiar, you are likely the victim of an internet scam.

Massive List Of Scammers – Part 2 – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.

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.

A $300,000 Mistake: How Amy Fell for an Online Dating Scam

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.

New related comments Number of comments in the last 48 hours. Dating scammer Esther Ansomaa from Accra, Ghana 1 new comments. Gold digger Valeria Novitskaya from Ukraine.

Types of Scams Some of the typical scams taking place include the following. Some scammers will try to appeal to your sense of generosity by saying they need funding to help with their ministry, money for food or urgent operation, help getting out of their country, this new approach the scammers are using to target Christians.

Some scammers are a little tougher to find. They will express their deep love for you even though they’ve never met you and will soon discuss wanting to meet you in person. They will often say they’ve singled out your profile. More often than not the letter looks like it’s generic ie. If it’s a man, he’ll be vague about his profession but will almost always mention that he travels extensively. The next step is to get you to send them money for some dire cause mother is sick and needs an operation; can’t pay a bill; stuck in a hotel with no money; need money desperately to save a business deal, etc.

Likewise, they may claim they wish to meet you and need you to purchase a plane ticket so they can visit you. This is very common request for Russian scammers.

How not to get scammed by Ghana internet dates- Legassi 498


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