They then solicit you for money for a charity they run in Nigeria or Ghana. In all likelihood there is no charity and you have been robbed off your money by a scammer. The victim will cash this order and send the money through an irreversible process such as wiring with Western Union as instructed by the scammer. It can be found here. If you do this, the amount will escalate, ending up with asking you to share bank details or to cash cheques which will be fraudulent etc…or turning the victim into the criminal by money laundering. Often the cover story involves a fake photograph of an American or British soldier and a stolen credit card. I did report this profile. This is an extreme case of online dating scamming but should serve as a wake up call to all online daters; do you really know who is on the other end of that email or phone? One thing is always constant…they seem to good to be true. It's a scam, don't send a cent, cease contact and report the scammer. The Daily Mail reported on some high loss scams using online dating in The most popular scam is asking for money. Scammers often use female profiles as well to fool their potential victim. Almost all fraudsters are men.
It can be found here. In the main it is reported that these scammers have presented themselves as Military Personnel, usually American. Cover Stories How will these fake profiles present themselves? After some time, "William" has to travel to Nigeria or Ghana for some reason e. If you do this, the amount will escalate, ending up with asking you to share bank details or to cash cheques which will be fraudulent etc…or turning the victim into the criminal by money laundering. Fake Kidnap Scam Taking advantage of the "dangerous" perception of Africa, scammers often create elaborate fake kidnap plans. Monica Whitty, a cyber-psychologist based at the University of Leicester wrote a detailed study on these romance scams involving money fraud. While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas. All they need is a sum of your money to get things rolling or to cover bank fees. Scammers often use female profiles as well to fool their potential victim. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout. It could be a scammer, often a man, using photos downloaded from the internet in the hope of sucking in as many victims as possible. The scam may involve blackmail. You will then be requested to send a large amount of money for treatment and promises that you will be paid back ASAP. According to Aje, each operator juggles a number of accounts and uses popular dating websites. Soon enough there is some sort of "emergency" with either the child suffering from a brain hemorrhage or "William" suffering a life threatening accident. These scammers are happy to be in this for the long haul if they think they are onto a winner. Threats of sharing with friends, family, colleagues if money is not paid in return for the files. African based romance scams-money fraud Scams: The Daily Mail reported on some high loss scams using online dating in Again, they pretend to be a woman from a Western country while all the while being based in Nigeria. The basic idea is that you're contacted by someone who has access to large sums of money and wishes to move them through your bank account. A few days or weeks later their bank calls, informing the victim the money orders were fraudulent and that they are responsible for the amounts owing. These online dating scammers remain very much online. Roles in the business include things like:
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