Jump to navigation Jump to search Scam Mail Email scam is an unsolicited email that claims the prospect of a bargain or something for nothing. Some scam messages ask for business, others invite victims to a website with a detailed pitch. Many individuals have lost their life savings due to this type of fraud. Email scams[ edit ] Advance-fee fraud: Among the variations on this type of scam, are the Nigerian Letter also called the fraud, Nigerian scam, Nigerian bank scam, or Nigerian money offer. The Nigerian Senate emblem is sometimes used in this scam. The intended victim is often told their name or email address was selected through a random computer ballot and sponsored by a marketing company. In order to claim their so-called winnings, the victim is asked to provide their bank account details and other personal information. The victim is asked to contact the claims agent or award department.
Online fraud: Top Nigerian scammer arrested
Subscribe for free to Use the topmenu to get more stories, to see fake documents, to get in touch with me, etc. Recent stories Heinz Stockhausen: Federal Bureau Of Investigation. This e-mail is intended only to be read Posted:
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But to be a lonely and vulnerable person who thinks they’ve found love only to find out they’ve actually been the victim of an online romance scam surely adds insult to injury. The center received , complaints last year, 5, of which were related to romance scams. So how exactly does someone get duped out of that much money? According to the report, scammers comb through chat rooms, dating sites, and social networking sites looking for their targets and use a well-rehearsed script that has proven successful in the past.
Often times, they’ll send their victims flowers and gifts while using stories of personal tragedy, injury, and other hardships to earn trust and concern. The report also notes that, while all demographics are vulnerable, criminals tend to prey on those who are over 40, divorced or widowed, the disabled, and the elderly. As John Breyault, director of the National Consumers League’s fraud center, explained to the Washington Examiner, “Because they have developed a relationship, often romantic, with their victim, there’s more trust there.
HuffPost blogger and cancer survivor Dori Hartley wrote of experiencing an online romance scam first-hand in much this same way: For five years, she had an online relationship with someone she thought was suffering from cancer.
Is a Visa needed for Ghana Citizens to travel to US?
Stolen images[ edit ] Falsified passport used in an actual internet romance scam. The deception is obvious to observers, but often ignored by willing victims. This is often known as catfishing.
Online dating scam: Usually this scam begins at an online dating site, and is quickly moved to personal email, online chat room, or social media site. Once off the dating site, the perpetrator will usually try to steer the conversation to something sexual in nature.
We have had every gold scam tried on us time and time again. We have lists and emails of ‘s of fraudulent companies and scammers, we couldnt hope to list them all here. Dont want to get caught in a scam, use a professional team like ours, its the only sure way. Our Services The service we provide is to act as a secure intermediary between buyers and sellers, to transact your deal safely negates all these risks and brings our wealth of knowledge into your deal.
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How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts
This type of scam relies on creating a strong emotional bond and tie that, in retrospect, very often bypasses logical thought and common sense. The romance scam begins usually with personal ads placed on internet dating services. A photograph of an attractive person, very often stolen from a modeling website, is used. However, more and more photographs of prior victims or ordinary people like you and me are being used.
Profiles include descriptions designed to attract the targeted audience.
is one of Ghana`s oldest websites, with tourism information`s about Ghana, Live Radio, life and culture of of all Ghana Nation`s, and tribes – like Ga people, Fante, Ewe, Ashanti, Dagbani, Frafra, Krobo and many other tribes and kingdoms of Ghana.
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. Especially if their picture looks like an African-American model. With women, further more, a PORN model. Now, what do they do? What happens to all these people in Nigeria and Ghana?
All kinds of misfortunes. This is how things go: They do all kind of things there: All stuck in West Africa. A whole bunch of them.
pictures most frequently used in military scams
How to spot a scammer by Match Relationship and dating advice from match. Remember that on Match you you are fully in control of your search and can choose to take things at your own pace. The approach that members take to get to know you will always vary. The sort of photos they use as well as the language of the personal ad can help you decide whether the member is genuinely looking for a partner or not.
Romance Scam Victim Helped Fraudsters Launder Other Victims’ Money. Sherroll Foster, 65, accepted money the scammers had taken from other victims and sent it to Ghana .
It just goes to show how even two intelligent men can be duped by what is such a common gold scam. This story inspired me to write about several common gold scams that have been around for a while and should be avoided. But, even though they may be well documented, there is a sucker born every minute. It is surprising how the lure of making quick easy money can fool any greedy, well intentioned individual. In the case of Mutombo and Lawal, of course they never got a gram of gold and instead lost millions of dollars.
The link to their entire story is here: We have inspected many consignments from African countries, especially Ghana, and found that there is not an ounce of gold in them. Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining companies. They claim to be in possession of large quantities of gold dust or gold bars, which they offer to sell at below market prices.
These so called dealers often claim to be registered with government agencies such as the Precious Mineral Marketing Company PMMC in Ghana in order to gain the trust of potential victims. The buyers are always shown samples, which are usually real gold.
How to Avoid and Protect Yourself From Online Dating & Romance Scams
Three other men have been arrested in Ghana and are awaiting extradition. To demonstrate how easy it might have been to use Okorhi as a dupe, on a recess at the hearing, defence lawyers Gord Cudmore and Perrie Douglas were able to take the photo and make a fake Facebook profile for Okorhi within minutes. The case, dubbed Operation Keyboard Warrior by American authorities, targeted an alleged Africa-based conspiracy dating back to The scale of the alleged fraud is massive.
The indictment alleges the fraud was based in Africa where the suspects tapped into the servers and email systems of a Memphis real estate company in
Scammers commonly target single women over the age of 40 , wooing them with practiced words. They then ask the target to wire them money. The federal government receives thousands of these complaints each month , according to Assistant U. Unfortunately, most of these online dating scams originate in Asia or Africa, making prosecution unlikely. It’s not that difficult to be duped by a scammer, explains Business Insider. Many of them use real names and photos. Some even pose as members of the U.
Armed Forces, giving the impression of safety. Army’s Criminal Investigation Department fields many of these complaints, according to the site. Names and ranks are real, but the perpetrators are usually from Ghana, Angola and Nigeria. The Better Business Bureau has taken a keen interest in online dating scams.
Gay sex scams – and community responses – in Ghana
The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Jones is a victim too: His name and photos were stolen to create the fake identities used in romance scams. The odds of recovering that money, the bureau notes, are very low.
Nigerian dating scams fraud involving woman nigerian online romance scam victim charged with nigerian dating scams fraud involving woman fraud 08 dover-foxcroft, maine nigerian scams on american women a friendship over the that started biplanar breast augmentation off innocently enough ended in disaster.
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 Magas, slang developed from a Yoruba word meaning “fool”. 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 bearing official government stamps , and seals. Often a photograph used by a scammer is not a picture of any person involved in the scheme.
pictures most frequently used by female scammers
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May 18, The Internet Crime Complaint Center (IC3) has issued its ” Internet Crime Report,” which serves up statistics on crimes reported to the center and gives details on how a lot of those scams .
Maurice Asola Fadola with the luxurious mansion funded by his crimes Image: PA Get daily news updates directly to your inbox Subscribe Thank you for subscribingWe have more newsletters Show me See our privacy notice Could not subscribe, try again laterInvalid Email A Ghanaian fraudster who posed as an American major general to swindle thousands of pounds from lonely British women he met through online dating sites has been jailed.
Maurice Asola Fadola charmed vulnerable lonely women during his ‘Rom Con’ scam, sending flowers on their birthdays and bombarding them with flattering messages and poetry. But he would soon claim to be in some sort of financial difficulty and ask the often widowed pensioners to send cash his way – which he used to pay for a lavish gold-plated mansion in his home country.
The conman, believed to be in his 40s, has now been unmasked as one of the world’s most prolific online dating fraudsters as his callous crimes left some victims penniless and even HOMELESS. At least 19 British victims were spun an elaborate web of lies as Fadola used pictures of US Army servicemen plundered from the web to claim he was serving in Iraq and needed cash for emergency medical treatment, customs charges or even to buy his way out of the army.
The mansion near the Ghanaian capital of Accra where detectives tracked down Fadola Image:
My girlfriend has trouble and wish to sell gold in Ghana
The model goes by the name Josie Ann Miller, but she has no connection to the scams, an IM investigation has discovered. Miller even warns fans about them on her porn Web site. She also does a lot of webcam or web chat work, which is perfect for scammers. They stream the video on sites like Skype to add credibility to their characters. Although her age is listed on her site as 19, some reports say she is as old as 28, 30, or even older.
She may even be married with a child, according to some reports.
I have being specially mandated by the President himself to make sure I use my position to restore the good image and past glory of this country which has been drag to the mood by some dishonest bank officials, and top government personals.
She promised me the world, broke my heart and took my money. Her photo is a 31 year old white woman who has blond hair and a voluptuous figure and smile. My guess is that the pirates in Ghana took her photo off the Internet and scammed me. I got several documents from her which appear to be fraudulent.
She is extremely attractive and her messages were as sweet as they could be. She refuses to return emails now that she has my money. Please advise if there are any organizations that can help me recover my money and prosecute these pirates. Hello Dearest, Why cant you understand that i cant fly without paying the hospital this is all i want you to know,I love you and want you to know that i have always wished and want to be with you sweetie,Just understand this for us to be together i am not the one who is holding you for money..
I don’t need your money and i will not use your money for anything all i want and need is you.. Just understand this for us to be together i am tired and don’t know what to say to you again for you to believe that i will be with you,i Cant fly without the hospital bill pay..