Internet dating scams from africa

The money could be cash, gold bullion, blood diamonds, gold dust, checks etc. The sums usually run up to millions of dollars with the victim being promised a huge chunk of it for their "help". Like all scams, there is a last minute problem and you will be requested to send some money to ensure everything goes smoothly. Needless to say that is the last you will hear of your apparent fortune. Sometimes scammers figure out you are onto them but instead of backing off, they take advantage of the situation by pretending to be the police.

So say you have been duped by a Nigerian scammer and you contact the Nigerian police for help. You might get an email apparently from the Nigerian police telling you they have closed in on the scammer and need a payment from you before they can arrest him. This is definitely a scam because the police no matter which country will never request money to catch a criminal!

Have a look at the email address — something like nigerianpolice hotmail. As opposed to some of the other scams, in this type of scam the fraudster takes their time to build a relationship with their victim. After a few months when the scammer is convinced they have formed a bond with their victim, they request the victim to cash some money orders and wire transfer the money to t hem usually to Nigeria or Ghana.

The scammer pretends to be someone from a Western country based in Nigeria for work and hence cannot cash the money orders. Once the victim cashes it and wires the money, the bank usually detects a forged money order and the victim is then liable for the entire amount while the scammer gets away scot-free and richer by a few thousand dollars. Have you ever received an email or even an actual letter telling you you've won an obscenely large amount in a lottery you never entered? It's definitely a scam so please do not send them any financial details because you're just setting yourself up for a fraud or identity theft.

Similar to the lottery scam, these scams revolve around you receiving an inheritance that you previously had no knowledge of. There are a few variations of this type of fraud but the bottom line is they are all scams. Some will write to you telling you they are "estate locators" who have located a long lost inheritance for you. Others might be from someone in Africa claiming to have received a huge inheritance which they want to share with you if you can help them get the money out of the country. Please call Member Services at Welcome to Consumer Reports.

You now have access to benefits that can help you choose right, be safe and stay informed. In our online dating survey, 12 percent of people say they were conned. Sharing is Nice Yes, send me a copy of this email. Send We respect your privacy. Oops, we messed up. Their worry is not overstated. Romance scams really can happen to anyone. Have you been hurt by a romance scam? Tell us in the comments below. To recognize and avoid romance scams, follow these tips.

Consumer Reports is an independent, non-profit organization dedicated to helping consumers. He then only emailed and texted me when he only lived 20 mins away. He "couldn't" even meet me for coffee. He then tells me the next week that he will be in Germany for 6 weeks. He said both his biological parents were Italian, then why was his last name William.

I seriously doubted he would be in any type of witness protection program. Btw, he told me he loved me within the first couple days. Sent me pictures of his kids, everything. He video chatted with me for 50 seconds two or three times. Everyday his emails became more affectionate and racy. Finally around the third week he tells me a part for work was shipped broken and he had to gather as much money as possible to pay for a new one.

I also found a pic he sent me, he said HE took this pic. I found it on the internet.

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I reported him to the FBI. THEN, shortly after that, I got involved with another piece of garbage. The name he used was Michael Asare. The picture was great, but later that night when he sent another photo it didn't match. Before that, he once again, asked me for my password, so that he could cancel my dating site. I said I will do it as its no big deal to reinstate on match. On the website it said, ND. I then asked him where he lived he said FL. He then said he was on business in Ghana. Had nasty attitude cuz I asked. Actor he thought he had smoothed things over he asked for my address.

I gave him someone else's address. He said he had a surprise for me. I acted all excited. As we were talking I am conducting research about him. Found 46 hits on a scammer website. I then cursed him out and called him a scammer and told him I was going to report him. I too have had the lovely pleasure of such scam artists. One a guy who was on an oil rig He never asked for money but wanted me to apply for him to come home on a leave The third is hard on me Was time to come home but government there wanted him to pay the income tax on the projected earnings before he left Good thing I am poor because I didn't have the money to send and told him so.

All three were sure I was the gal for them and that we would be together one day! OMG , I think you and i were scammed by the same guy. This guy had salt n pepper colored hair and a goatee. The first guy you mentioned Did he go by the name Gary Osmond? Wife died of breast cancer. On oil rig as a seismic interpretor? Has a son he leaves with nanny but won't say nanny's name. Yes, I was recently scammed by a man who claimed to be American. He told me he was a civil engineer working in South Africa. He told me his wife had died from cancer. He also told me he wanted to marry me. I always suspected something was wrong.

He asked for money help on the last e-mail. I called my sister and she reminded me it was a scam. I still had feelings for him, until that day. Please, be careful ladies. Scammers are looking for female victims, you say? Most scammers that have victimized me have been young females.

I met girl online skout app she gave me phone number I rang her she real she gave telegram messenger app we text each other all she wanted my money I look up Facebook no profile She want me transfer money into bank account she said she loves me want me is she scamming me money. I'm writing because I have concerns that my aunt is currently being romanced by a scammer.

She's 69, overweight, been divorced over 10 years, and hasn't dated at all in that time. She does have a 19 yr old daughter and has prob poured her time into that. But, she started talking to a guy on Our time.

Authorities in Malaysia, Singapore Thwart $M African Online Dating Scam

Within a couple days of making a profile. She's never been on a dating site before. He also has told her he will be traveling to Mexico soon for work. I think she said he has a scrap metal business. She ate that up. He says he has a sister that has cancer here in Alabama that he says he helps care for. He has a foreign accent, speaks broken English, and says his family is of German descent. He is younger, attractive, has photos he has sent her of a red Mercedes in front of a large home and of him driving a boat. I Google image searched all of his photos with little luck. But, 2 of the photos matched seemingly fake LinkedIn profiles for a man with a different name.

The guy on the profiles lives in LA, has a master's in engineering from Oxford, and is an account executive at the World Bank for 45 yrs. So, I sent those profiles to my aunt and she is supposedly done with him. Well he convinced her his former business partner embezzled all of his assets and scammed him. He told her that is also why he has no social media presence.

She totally believes it. We have tried to get her to video chat with him or to ask for a photo with her name and the date on it. I think she wants to continue living in Lala land. We just don't know how to get through to her. The guy in the pictures is way too attractive and young for her, so she probably doesn't want to mess it up is my guess. I was like you've given him your address to send you a Teddy Bear and even if he is the guy in the photos he could be a criminal, convicted sex offender, etc. She says "he's so genuine and honest". If I Google image search doesn't find the pictures you are researching, use the other reverse imaging sites, as yandex.

I have found that you have to use all three search enginees, to get the best chance to find any unknown photos. Remember also that make a new search some days after the first search. The image that the search sites find, is updated regulary. Hi, I had this guy, who suddenly appear in my facebook sending me a friend request.. I checked his fb profile, and saw only very few post..

He told me, if we can chat on hangouts, so i said ok.. He is a widower, he has a 12 yr old son.. I was shocked because we did not know each other well.. I told him that I have a bf, and he never mind about it.. He said he was si busy, he only gets a vacation once every 4months.. I even uninstalled my hungots so that he cant disturb me anymore Yes that's a scammer.. Very good you spotted that he was from Nigeria. Everything else he told you was a lie.

I got a women from Nigeria telling me she was searching and find me and thought it would be nice to get to know me. I didn't think nothing of it until she started to love me already. It's been 1 month into this. Who ever is behind all of this has spent a lot of money in data. She contacts me every day. She's a student, works at salon and runs jewelry business as well. The read Flag was that she said some guys came into the studio and said for , nira she could get a visa to US.

You see all this is false the price is less than 60, Nira. I feel like this is such a waste of time. Then she send me a copy of her Nigerian passport. I have notice that it has errors in the spelling and birth year is looks like it was made from the number 6 instead of 9.

Goes to show you what they would do for the money.

In our online dating survey, 12 percent of people say they were conned

I confronted her about all of this but she said what am I talking about. I doubt she's be coming here real soon. Because they never do, if you don't pay for it but even if you do they still won't come because they no you will keep sending the money. Why leave your country to go and see the guy or girl sending you money for hopes, dreams and non-visit..

I therefore ask "her" to buy a webcam. And that I am pausing our conversation til I can see the person I am chatting with. Some of the "women" told me that they are working for UN i Syria, U. S Army and aren't allowed to use any webcam. A funny "woman" asked me to send money to her, to buy a webcam. S, but we're living in U. I told her that I will buy her a webcam through a Internet-shop in U. K directly, if she give me her address where it could be delivered.

2. Plane Ticket/ Visa Scam

But she insisted that she wanted me to send money. But I had some success.

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At last, I meet a local girl, to my surprise, living in my neighborhood. Beware of a scammer using the name Katie Morgan claiming to live in Orlando Florida and has a daughter named Vera. This person will swear her undying love and may refer to you as her "King".

How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts

If you say you're done with her she'll say she's going to commit suicide. May even tell you she's either in the hospital or just got out of the hospital. I was caught in a romance scam for over a year. This person told me they lived in another state but would not call. Money was sent to this person several thousand dollars, as they told me they were divorced after her ex abandoned her and her daughter.

After six months of being lied to this person "came clean" and told me her daughter was living with her aunt in the US and that her ex abandoned her in Nigeria with nothing but her luggage. Then I was told it had met a lady that she'd became good friends with named Nneka and that I could send money to her in the name Katie Morgan Nneka. That was the final straw and I've since stopped talking to this person and changed my phone number.

The're out there they want your money because they're the winner you are the loser. They have their own song about. Never give them money, they will do everything they can to get your money. I smart they will never get it. I would like to see one of them actually fly here. Western Union is suppose to ask you how long you know this person and protect you from sending the money.

You don't know this girl she's a fake and lair. They just want the money nothing else matters just the money! Are you really trying to offer another scam on an article that talks about how to be aware of scams? Recommend deleting this post above. In this article they suggest a search, for someone you think may be trying to scam you, says the search is free The next screen asks for a credit card number and which option you'd like to use?? Why did the previous screen say 'free' if it's not actually free.

That sounds like a scam right there. Google Reverse Image Search https: Yandex Reverse Image Search https: Bing Reverse Image Search http: TinEye Reverse Image Search https: I'm in contact with a orthopaedic doctor, who tells me his in Ukraine, we've been chatting every day for some time now. He constantly tells me how much i mean to him, but don't they all? Since joining a dating site, think I've had more scammers than hot dinners. I chat with him on viber, what should I do? Sounds like the best thing to do is just cease all contact. All of that sounds like typical scam techniques, and it'll be easier to just cut off all communication.

Wow that sounds very much like the man I've been talking to I met him on CatholicMatches.


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If he doesn't get the money he will lose the contract and not get paid for all his time, efforts and hard work and will not get paid as they will reassign the contract elsewhere. I could go on but it sounds like we're taking to the same man Beverly that sounds a lot like this guy that is communicating with me. Brian Reynolds with a heavy accent. Needed an iTunes card to continue to chat since his phone card was getting low and couldn't leave his job site to buy one. There are a million of them out there. Sounds like a man I met on Match.

He is on an oil rig and lost some equipment. Wanted me to send money to help pay for it. Now he is asking me to send money to help his daughter supposedly. Hmmm wonder if he is the same man. Reading these posts I'm shocked to see how much scamming seems to be "a thing" now days.

I've had two attempts made on me in the last 3 months; and luckily I didn't fall for it. I met the first one on FB and only accepted his friend request because we had a friend in common. I went to his timeline to see who the friend was, and it was a childhood friend I've known since the 3rd grade. Now after this has happened again, and the 2 men sounded like the same man probably was ; I've been online the last two days looking at sites like this one It's amazing how we can become attached to, and really start to care about someone just through conversation! My friends kept telling me to watch out, and I said that he hadn't asked me for money as the first one had.

Lo and behold 2 days later he asked if I could send him an ITunes card, I though that wasn't asking for much considering he's out at sea, etc Then 4 days later last night he wanted a lot more, for a seemingly good reason, but when I told him no, he turned very cold, where before, he was madly in love and couldn't wait to meet, that I was the best woman that he'd had the good fortune to meet, yada yada yada. Luckily I wasn't taken for more. So I know much more now after going to these sites on how to spot and avoid scammers, but it's just too emotionally draining ; I went to the Catholic dating site where I met him and opted out on renewing my subscription.

Mine expires in November and I will not be renewing it. I'm very wary now about meeting someone online who is honest and trustworthy, who wants a relationship and not money. Well I wish everyone luck, just be very careful out there in cyberspace. Too bad the old saying is true I feel ya sister!!! Probably stole those pics. Told him no to iTunes card. I did the dumbest thing ever. I actually started talking to man through his email.

He was going to be leaving the site soon etc. With in seven days we had 48 pages of emails. None of his information could be verified. A meeting had been set up, but postponed because he had to go to the UK on business. He knew I had no money up front, why keep up the front? He claimed to be pretty wealthy, but when I checked where he said he lived, it was cockroach infested apartments in very bad section of town. The real kicker he was out of town supposedly local at the time, and he asked me what airport he had to fly into to get to our locality. The idiot didn't know how to get home.

I think my friend is being groomed by a scammer. Its happening on facebook. On her page she only has pictures of herself and some of my friend that he sent her. She has no friends listed on her page. Its like she has no life. He is too innocent to see it. She is young and pretty, he is 48 and bald.. Her name on fb is sandra ashlyn from california city california. I really hope he doesnt get conned out of any money. I think you're right. I wish we didn't have to wade through all this crap to find love.

I've given up on it. I would date a guy who is 48 and bald maybe because I'm an age appropriate match , but I can't find any who are real and who aren't looking for year-old women. I hope your friend survives this without losing his life savings. That does sound a bit like a scam, but it's always hard to tell. Have there been any updates since you posted this? I met this girl on Skout, and at first, everything was coming along at a nice pace, we started talking around midnight, but everything escalated quickly. She is from CA, like me, but "working" in Nigeria. That same night, she told she was out of the country for research and her debit card wasn't working.

Dating & romance

She said she would be home in two weeks from the day we met, which will be three days from the day I am posting this. She said she needed to pay her phone bill so she would be able to talk to me. I payed her through Western Union. She then needed grocery money, so i then payed her the next couple days. I even called her out that this was a scam, and she said she would never scam me or hurt me. We argued for a while asking what is her benefit from scamming me, and i told her my money. I asked her to send a photo of herself with a sign with my name, which I did for her, and the photo looked photoshopped.

I called her out on it and she got mad, but she sent me a real photo with her same top, just without the sign. I helped her out with groceries on and off until she told me if she doesn't pay her hotel bill, she will go to jail. She sent me a picture of a check from a restaurant in Tennessee, where she is not from, and asked me to put it in my account, cash it, then wire it to her. I told her no, this is a scam. She said she was heartbroken because I thought she was fake. We argued all day that day and she said she just wanted to see me.

She said i don't need to deposit the money and that she will be fine. She said she just wants my love. In her country, it is an 8 hour time difference, and she said she literally hated working out there. She text me when she got up, she even fell asleep a couple times. And she wasn't even model-type, she was really cute though with live selfies. She sent me many pictures of herself and no similar images popped up with reverse image search. I sent her a couple of mine, and she said no dirty pics, and she said she is a virgin.

When they ask for money then it is a scam. If not, then that person is just using you for money. If she is legit she will come. I asked her to send a photo of herself with a sign with my name Special "photoshop" software is available on the Internet, where you could type in whatever text you want, in the sign. I got talking to a woman on a dating site.

The conversation moved from the site to whatsapp and we have been talking on whatsapp for a long time in the evening and she is sending videos and images of herself. Everything being talked about is normal in the conversation and nothing out of the ordinary. Tuesday she said that she needed to go to casablanca for a meeting about some affairs. Then on wednesday she said that the meeting is not going well and that she needs to send a package to france and could I receive this package.

It is at this moment I knew that it was a scam, so now I am playing the scammer. My best line so far has been that I have shown her photo to my friend who is a policeman and he thinks that you are really cute and that he looks forward to meeting you. I have given all her details to the local police.

I fell into it too met this really pretty woman online kept saying she loved me all the time long story short bought her a cell phone calls me can barely understand her such bs got me to purchase a plane ticket well i stopped it she goes by the name juliet corsy, or ruth juliet anni , she has 3 phone numbers all differnt locations she will say she's rich has money coming to her dont believe it its all bullshit. Actually it's mostly men who are the victims by "young women" and older women who are scammed by "younger men".

I thnk im being scammed too. I think its just stupid to believe that easily, but it is just but normal to give these people the benefit of the doubt that maybe, just maybe, they like you for real reasons.. I started dating a guy from Ghana and we had been talking for almost four months.

In the first month he asked would I be supportive of him and I asked what did he mean and he said if I could help him get a place because he lived with a friend and had no privacy. That was strange he would ask that but when I explained to him I couldn't he understood and never asked again. Next month he claimed to have been using someones phone and that he had to return it.

We went from talking everyday to barely talking and I had got use to talking everyday, so when he asked if I could help him with a new phone I helped him. He wanted me to western union the money which I did and he told me he didnt have a id and that I had to put his friend name down because he was going to have his friend do it and I did.

These things didnt really sit well with me but I continued to talk to him because he was very nice. It wasnt until recently a few days ago to be exact that I realized I am being scammed. Like we video chat and everything He said his mother passed away 2 years ago and they wanted to give him what she left behind. First thing is he never told me his mother passed and when he was saying it he appeared to be very sad He asks if I can deposit the money in my bank account then send it to him. So when he said this "woman" needs some info from me to make the deposit I said ok. Im like why does she need all this and he says she need it for the deposit.

Im telling him she would not need all that, but he's trying to pressure me to do it and saying I need to trust him. I kept saying a relationship with no trust is no relationship at all. So i started looking up things online and thats how I noticed I was being scammed. From the strong feelings so fast, to the love quotes, just everything they speak of online is what I'm dealing with. The crazy thing is his profile is real, we video chat and everything. It hurts so bad to know that I have been talking to someone for 4 months developing real true genuine feelings and the whole time he was after my money.

I am only 28 and so is he Im so ashamed because he has photos of me and my address. Idk whats to come next??? Yeah, requesting all of that information is definitely a warning sign. I'm glad to hear that you thought of that right away! Many people don't realize it until later.