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- African Scammers | A Guide to Protecting Yourself From African Dating Scams
- Dating scams south africa
- How to Avoid a Romance Scam When Using Online Dating Sites
We literally get emails every single day from users saying their mother is being scammed by some guy online Read more.
August 9, August 9, scambusteradmin 0 Comments. August 7, August 7, scambusteradmin 0 Comments.
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Any email you may receive like the one below are pure Read more. July 11, scambusteradmin 0 Comments. Clues for spotting fake profiles. Example to chat privately.
They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.
They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency.
African Scammers | A Guide to Protecting Yourself From African Dating Scams
For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street. The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity.
Alternatively they may ask you to buy the goods yourself and send them somewhere. You might even be asked to accept money into your bank account and then transfer it to someone else.
Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence. Never agree to transfer money for someone else. They will tell you they need your money to cover administrative fees or taxes. Often photos of unknown African actresses will be used to lure the victim into believing they are talking to that person. Victims may be invited to travel to the scammer's country; in some cases the victims arrive with asked-for gift money for family members or bribes for corrupt officials, only to be beaten and robbed or murdered.
A rapidly growing technique scammers are using is to impersonate American military personnel. Scammers prefer to use the images, names and profiles of soldiers as this usually inspires confidence, trust and admiration in their female victims.
Dating scams south africa
These scammers tell their victims they are lonely, or supporting an orphanage with their own money, or needing financial assistance because they can not access their own money in a combat zone, etc. The money is always sent to a third party to be collected for the scammer. Sometimes the third party is real, sometimes fictitious.
Funds sent by Western Union and MoneyGram do not have to be claimed by showing identification if the sender sends money using a secret pass phrase and response. The money and can be picked up anywhere in the world.
How to Avoid a Romance Scam When Using Online Dating Sites
Some scammers may request Bitcoin as an alternative payment method. Sensitive people are more vulnerable to online dating scams, based on a study conducted by the British Psychological Society. Per their results, sensitive and less emotionally intelligent people are more likely to be vulnerable to online dating scams. The site provides information about current scams, warning signs and staying safe online.
Many romance scams, money payment, Nigerian advance fee scam, blackmail and extortionist scams occur in the West African, Russian, Ukrainian, American and Trinidad and Tobago sites that rip off vulnerable westerners as of to according to Ukrainian authorities and the FBI. From Wikipedia, the free encyclopedia. Criminal justice portal Sociology portal. Beware of Online Dating Scams".
Archived from the original on 8 December Retrieved 20 February Moscow Russia Insider's guide. Archived from the original on