Avoiding Dating Scams Attention: US residents who have been contacted by scammers over the phone or email could be at risk of identity theft. It is highly recommended that everyone contacted by scammers obtain identity theft protection service as soon as possible. To learn more about identity theft protection or to start your protection, click here. Here are few steps to consider when engaging in online dating. Take the time to carefully look over the profile of anyone you are interested in. Be sure there is more than one picture and that the pictures show different situations. If the person is claiming to be single check the photos for a wedding band, liars could easily forget a small detail like a ring. Check their distance from you.
Scammers target lonely hearts on dating sites
Are you sure you want to delete this answer? Yes Sorry, something has gone wrong. There is no woman in Ghana, no sexy rich refugee trapped in a camp, no millionairess that can’t access her father’s millions in the bank, no pretty girl needing your help and your cash to escape a terrible life. There is only a male scammer sitting in a cyber cafe trying to steal your hard-earned money.
Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing.
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam Callie Brown – Ghana, Agona Kwanyako, Ghana scam report (Scam danger – 27%) Camelia Bogdan – Romania, scam report (Scam danger – 18%) Camelia.
History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health.
According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select. They refer to their targets as Maghas, slang developed from a Yoruba word meaning “fool” and referring to gullible white people. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.
The money could be in the form of gold bullion , gold dust, money in a bank account, blood diamonds , a series of checks or bank drafts, and so forth. The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money. Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily.
To help persuade the victim to agree to the deal, the scammer often sends one or more false documents which bear official government stamps , and seals.
Maybe it will help, I don’t know. I also want to say, right up front, that the Ghanaian men and women I’m writing about are entirely in the minority. Most of the young men and women I have had the pleasure to meet and know are honest, hard-working, God-fearing people with integrity enough not to engage in such dubious activities.
Scammer Albums & Lists – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.
If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned! I wired money via west U bank to him, very sweet talk. I checked on google map is not hoverbank but other bank. Says he has a sick uncle in the UK. Claims to have to go oversees to handle a technical job for his uncle. Tries to get money out of women by saying the equipment he shipped is being held by customs.
Alda USA Report N3 added on February, 19, He says he looking for marriage and is soft spoken at first but gets more forceful when he asks questions and is trying to gain someone’s trust first. This man also uses a much younger looking and taller pictures on his yahoo messenger account when he finds out that you are not online. Claims he has 3 younger sons living with him and works for a place helping displaced persons because his wife died of breast cancer.
He is more of a voyeur, gets you to IM him. He wasn’t able to scam me because I noticed his picture with different name on a site and called him a scammer! I blocked him from sending me any more email. He never got my info We spoke for one week about five hours per day.
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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 no single list of confirmed scammers from Ghana. The Ghana Romance Scammers Facebook page collects reports by victims of internet scammers from Ghana, but it is not an official list of confirmed scammers. Reports from victims of Internet scams originating in Ghana are listed in .
The spell finally broke when Joanna demanded that John show his face on a webcam. The young man didn’t give up. He told Joanna he’d really fallen in love with her. Instead she reported him to the local sheriff and the FBI. Among the steps the site takes, they said, are a “pledge” that users must sign in which they promise not to send money or share financial information and to report anyone who asks for either; an anti-fraud “care team” that seeks out and blocks suspected scammers and technology that searches for word patterns and IP addresses associated with fraud.
Read More Adultery site Ashley Madison hacked, user data leaked “Since a few of these scammers manage to slip through all of our checks, we educate our consumers and put tools in their hands to protect themselves and report any concerns,” Match. AARP is collecting signatures on an online petition calling on dating sites to take stronger steps to protect customers.
Scam Victim Stories
They would go at any length to dupe people of their hard earned money. They don’t care what they do to people so long as naive and greedy people in the Western world fall victim to their clandestine activities and deception. I have received countless unsolicited emails purported to inform me of my inheritance, lottery, Western Union money, you name it.
The good thing is that these emails all go to my junk mails.
Victims can report the scam to the FBI at and might also consider alerting the dating website on which the scammer was encountered. The anonymity of the internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent.
Male Romance Scammers Everywhere! Looking to find a companion or a soul mate through online dating websites? Remember, the risk of falling victim to male scammers through dating websites is on the rise. Majority of people can be trusted, but you must be aware of online liars, as concern grows about the scale of the problem, with Male scammers milking several thousands of dollars.
Identifying vulnerable and lonely hearts having money to make the fraud worthwhile is the outcome of a highly structured series of questions designed to bring forth the key financial information. With women being duped out of thousands of dollars and more, it is always good to be on your guard while dating online and never to be lulled into a false sense of security.
ONLINE DATING SCAMMER CHECK LIST!
Private Investigator Julia Robson has put together some fantastic initial steps to identify for free whether you may be speaking to a scammer. The more questions you can answer YES to, the higher the likelihood you are speaking with a scammer. We are professionals and have the experience, resources and compassion to find out the truth.
Did your Date make the first initial contact? Was their initial contact suggesting you leave the dating site and immediately continue speaking either by email, mobile phone or instant messenger?
Ripandscam provides a list of known male scammers involved in dating fraud, investment scam and other internet scam practices. Male scammer’s contact information, photos, location, aliases and the level of danger they pose to public is available in scammers’ list page.
The threats can be terrifying in their intensity and must be successful or the scammers wouldn’t keep doing it to extort money from their victims. Assassination threats, “I’ve been hired to kill you. This common scam email is a blatant attempt at extortion and it’s working; extortion emails are on the increase. The emails are written by Nigerian-style scammers sitting at their computers with a form letter which they send out to thousands of people around the world.
Should any authority investigate they will not find the type of evidence required to back up the tip. The threat of reporting you to the authorities is an empty threat. The fastest way to get rid of threatening phone calls is to get yourself a whistle, a plastic one from a discount toy store will do, and blow it loudly into the telephone. The calls will stop immediately. Please do not alter your entire life because of the threats; remember that so long as you refuse to send any money or any more money, they will go away.
You are useless to them and of no importance whatsoever to them if they cannot get any money out of you.
New Scammers In Ghana
If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned! Had already done image search but found nothing. As skype convo started found him on a scammer site.
The majority of scammers who involve in this process have Nigeria and Ghana as their native hence it is specially noted as Ghana scams and Ghana scammers. Plane Ticket & Visa Scam Plane ticket and visa scam is another common type of scam that occurs in dating scam.
Scammers are everywhere on the internet these days. There is no way to get around it. This list is unlike any list you may have seen before because this is a list of known scammers by name. This list will be formally known as The Scammers Lists. Today so many people are getting ripped off by these cons that I felt compelled me to start a list of known scammers. However, this list of scammers is by no means a complete list.
This list is just a start of known scammers and a way to turn in scammers names. With this list finding scammers on the net will benefit us all by exposing these criminals and helping others avoid getting scammed. Next, feel free to add to this list by leaving a comment.