Dating Phone Scams
Top 1. 0 Online Scams The Most Common Online Scams. Dating Tips, Dating Advice and Dating Help for Online Dating. Popular Scams. The Nigerian/Ghana Emergency Scam.
Plane Ticket & Visa Scam. Medical Emergency Scam. Nigerian 4. 19 Scam.
Fake Police Scam. Cashing Money Order Scam. Lottery Scams. Phony Inheritance Scams. Disaster Relief Scams Business Investment Scams. Job Scams, Online Classified Scams & Phishing. While online dating sites work hard to eliminate scammers from their sites, unfortunately some continue to be very deceptive and get past the fraud checks so it is important to be aware of what a potential scammer might attempt to do.
Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Nigerian/ Ghana Emergency Scam.
This is one of the most popular scams in online dating. Nigeria and Ghana are notorious for their scammers and hence most people probably wouldn’t pursue a relationship with someone from one of these countries. These scammers are well aware of this and therefore often pretend to be from the USA/ UK/ Australia/ Canada or some other Western country. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.
The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana. The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa. At the end of the day they all have the same basic plot – there is an emergency and won’t you please send them some money? Rest assured, once you do send the money that is the last you will hear of them and your money.
Scamwatch is a website run by the Australian Competition and Consumer Commission (ACCC), and provides information to consumers and small businesses about how to. Discover the most widely used dating scams from all around the world. These scams have fooled thousands of unsuspecting victims, dont be the next one! How to Avoid Internet Dating Scams. For most of us, finding love on the internet can be a gift from heaven. For others, however, it can be a life-ruining decision.
Plane Ticket/ Visa Scam. This is a common ploy used by Russian and Filipino scammers to rob you off your money. The general storyline is she will want to come visit you but does not have enough money and will ask you to send her money to help pay for the plane ticket and/or visa. Once you do send the money however, it is unlikely that the visit will ever actually materialize. As many people are now catching on to this, many scammers are trying variations of the same scam. Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you.
They do not ask for money to buy the ticket or even for visa expensesâ¦ leading you to believe they are real. However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible. These scammers know immigration rules and regulations well and might even cite some sort of visa requirement as their reason for requesting money.
You might find their reasons actually check out and send them the money but in all likelihood, you have been scammed of your money. Medical Emergency Scam. Another common scam one comes across in online dating is the medical emergency scam. Just when you think your online relationship is going really well, your online partner will be faced with some sort of medical emergency. Variations of these include them needing surgery they canât afford, treatment for their sonâs brain tumor or you may even get a call from someone pretending to be a doctor telling you your partner has been in a serious accident and you need to send money so they can start treatment. Sometimes, the scams are long and stretched out with the scammers attempting to get as much money out of you as possible by cooking up a variety of medical complications. Do not send money if you are in a similar situation because it is probably a scam.
Again, most often these scammers will pretend to be a Western man but in reality they will be scammers based in Africa. The Nigerian 4. 19 Scams. This breed of scams has been around for a very long time and is known as the advance fee fraud. It has various names such as the Nigerian 4. Nigerian money offer, the Spanish prisoner etc.
Tips to avoid four of the biggest online dating scams: Internet ScamBusters #251. Today we focus on online dating dating scams. Although some of these scams are. How to Spot an Online Dating Scammer. Online dating scams are rife. Phone conversations can often unravel a fake. Beware of Online Dating Scams. Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers.
Similar to the Spanish prisoner scam where the scamster promises to share his fortunes with the victim in exchange for money to bribe the prison guards, the Nigerian 4. A scam victim will usually receive an email making an offer of a large sum of money. The subject lines often read something similar to "From the desk of Mr [name]" or even "Your assistance is solicited". While the stories may vary slightly, the general plot then talks of a person (usually a corrupt government employee) who has come across a large sum of money and needs your assistance to get the funds out of the country.
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. Fake Police Scam. It’s terrible being the victim of a scam and the first thing most scam victims do is contact the police in the hope they can actually catch the person who duped them.
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 [email protected]
Nigerian Police. 6. Money Order Cash Requests 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. This seems harmless enough and most people don’t think twice about it. However, these money orders are often doctored so a $2.
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. Lottery Scam. 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.
Phony Inheritance Claims. 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. The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money. Disaster Relief Scam. Every time there is a disaster like the tsunami, a tornado or an earthquake, millions of do- gooders want to do something to help the victims. Scammers take advantage of this by setting up scam charity institutions which rob the money that you wanted to send to the victims of the disaster. Scammers also attempt phishing by sending you donation requests via email where you can click on a link which then leads you to website designed to steal your passwords and other details. Sometimes, scammers also take advantage of disaster situations by pretending to be a victim themselves.
For example, an earthquake in the Philippines affects millions and the scammer sees this as an opportunity to ask you to help them during this difficult time. They will spin a story about how they have lost everything due to the disaster and tug at your heart strings. Yet, despite losing everything they seem to be an online dating site? Isn’t that a bit odd? Traffic Factory Dating.
Business Investment Scam. Business investment is another popular lure scammers use to attract their potential victims. People want to use their savings for a worthwhile investment option. Solicitations for an investment scam can come via email, telephone or even in the mail.
Offers include work- at- home jobs and other get- rich- quick schemes, gambling software, opportunities to buy "secret" shares and other too- good- to- be- true schemes. How do you know it's a scam? While there is no foolproof rule, it is best to avoid investing in opportunities that have been presented to you by someone who came out of the blue. When investing your hard earned money, it is important to consult with a financial adviser about the best course of action. Other Common Internet Scams.
Job scams. With the increasing use of job search sites (E. Monster. com) across the world scammers have found a new way to fool innocent victims.
Scammers contact their victims on the pretext of offering them a job with unbelievably high salaries. With most people always on the lookout for a better job, these emails seem like a welcome opportunity with people seldom realizing it's a scam. As a potential "employer" they will request your bank account details etc so you can get paid but instead you could have money stolen from your account and even run the risk of identity theft. Online Classifieds Scam. Online classified sites have turned out to be some of the most popular websites for a variety of purposes including dating, buying and selling products and even finding work. Unfortunately they have also become notorious for their scams so if you are using an online classifieds website you should watch out.
There are all sorts of scams on these sites including scammers even trying to fool you with overpayment for an item you list for sale. As always, never divulge your financial details and if itâs too good to be true, it probably is. Phishing. In this type of scam, the fraudsters usually lure the web surfer to a website which seems real and legitimate but in fact is set up to steal personal details, passwords etc. This is often used for identity theft as well. The common guise for phishing these days seems to be to “confirm your identity”. You might receive emails pretending to be from your bank, Paypal, e. Bay asking you to click on a link so you can confirm your identity.
But this link does not lead to the actual website but will instead redirect you to a fake website cloned to look like the original. This information in the hands of scammers puts you at risk of potentially losing thousands of dollars. There are various types of scams on the internet which prey on a person's good- hearted nature or vulnerability. It is therefore important to keep your guard up and think before divulging sensitive information online or to strangers. Now that you know what sort of scams could occur, if a scammer does happen to contact you, you will be able to spot them and report them immediately rather than wasting your time forming a relationship with them.
Beware These Internet Dating Scams. Tips to avoid four of the biggest online dating scams: Internet Scam. Busters #2. 51. Today we focus on online dating dating scams. Although some of these scams are certainly predictable, others are less so (especially the third and fourth scams). Naturally, we offer tips to help you protect yourself from these online dating scams.
However, before we begin, you may want to spend a moment looking at this week’s most popular articles from our other sites: Is Identity Theft Really Like the Commercials Show It? Identity theft is no laughing matter — prevention involves knowing what measures to take and putting those measures into action. How to Handle Unauthorized Credit Card Charges: Unauthorized credit card charges can be handled in two ways — here’s the right way.
What You Need to Know Before Ordering From Online Florists: Sniff out this info first to see if shopping the online florists is really the savviest way to send flowers. Have You Considered Satellite TV Lately? Fnd out the advantages and disadvantages of Satellite TV compared to cable and on- the- air broadcasting. Now, here we go…Don’t Go Breaking My Heart: The Top Four Online Dating Scams.
Could your soul mate be waiting for you somewhere out there in cyberspace? And if so, how can you avoid dating scams that might lurk there as well? If you’ve ever been tempted to try online dating, you’re not alone.
An Online Publishers Association study showed U. S. residents paid $6. World Wide Web. Online dating scams range from minor white lies to outright thievery. Here are the four most common dating scams and what you can do to avoid them. Not Who You’re Supposed to Be.
Just like face- to- face dating, singles online try to put their best foot forward. But online dates have the advantage of hiding behind a computer, making them seem a whole lot “dreamier” than they really are. An unpleasant surprise can often feel like — or be — a scam. Trust your gut. If something sounds wrong — like a lawyer who says he’s 3.
If you’re concerned about the person’s age ask him/her to send a recent photo. Realize, of course, that the “recent” picture they send may not truly be recent — or it may not even be a picture of your “date.”)Also, protect yourself from people who might be emotionally unstable. Until you get to know your date better, conceal your personal information, agree to meet only in public and always let a friend know where you will be. Online Dating Magazine suggests these tactics: Set up an anonymous email account from an email service.
Be sure to change your account information to not give out your full name. This protects your privacy more as it’s fairly easy to get information on a person from an email address that you’ve used for years. Use your cell phone number. A person armed with your home phone number can find your home address in just a few clicks. Scammers may be able to find your address from a cell phone number, but it is more difficult.)Drive yourself to the date destination. Your date need not know where you live until you know him better. Also, you can control when you want to end the evening.
Pay half of the bill. Although this is often not an issue, it’s much safer to not have your date expect something in return for paying the bill.
Married On the Side. An MSNBC article found one third of men dating online are married!
We don’t know the statistics for women.)Although it’s often very difficult to know whether or not someone is married, here are four tips to help you spot the warning signs: Your date posts an online picture that is very dark and makes it difficult to pick her out of a crowd. Most married people do not want their picture out there for everyone to see, risking the chance that someone they know could recognize them. Your date requests your phone number but doesn’t give you his in return. A married partner may call you from a phone other then a home phone, or use a blocking feature when they call. Your date calls at either very irregular or very set times.
A married person would have to call at her own convenience, scheduling it around her regular life. Notice if you always have to leave a message or if your partner only returns calls after long periods of time. If your partner always calls at exactly the same time, it may be she is calling from work during a break to avoid detection by a spouse. Online Dating Detective. As you become close, your date won’t reveal his last name and does not introduce you to friends or family.
Married people will steer clear of contact with people they know and from conversations about their family and upbringing. Dating In Dublin Ireland. Ask yourself what it may be he is trying to hide.
Not a Date At All – The Email Scam. Some online dating scams aren’t dates at all, but a scam to hit you up with marketing emails or other spam.
This annoying online danger usually happens when you first create your online profile and start chatting with other members. You’re asked almost instantly for your email address and are suddenly inundated with spam. You never hear from the person again. The solution? Don’t give out your email address before you’re certain of who you’re dealing with. And then use a separate address (as we suggested above) that you can easily cancel if you start to get a lot of spam.
The Online Dating Shakedown. Certainly the most common serious, and perhaps the most hurtful, the shakedown is an online dating scam usually run by an overseas woman (or even more common, a man posing as a woman). The person pretends to get to know you and like you. At some point “she” asks for money, sometimes in order to come visit you or because someone is ill. You wire the money but never hear from her again.
Fortunately, this scam is easy to avoid. Steer clear of any date that asks you to send her money. Finally, if a person’s emails don’t seem to be following earlier conversations or contradict things that were already said, it could be your “dream date” is using a scripted seduction, copied from a previous target. Dating scams are probably as old as civilization itself. But like all things driven down the information super highway, online dating is one way dating scams have picked up speed. Watch for the warning signs we described above, and check out this article for more info on avoiding online dating scams.
Also, the third scam victim’s story here is a good example of the fourth online dating scam. That’s it for today — we hope you enjoy your week!