The shocking rise of online dating fraud

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Her interest was initially piqued when he seemed to have a similar background and heritage to her and they chatted for almost two months, often exchanging messages for at least two hours an evening. MIRRORING They want to know everything about you — your favourite food, your bucket list, your secret fears...

It was mesmerizing — musical, clipped, flecked with endearing Britishisms. If you are asked to send money and feel so inclined, run the whole scenario by someone you trust. Keep your discussions on the dating site.

The shocking rise of online dating fraud

Nigerian scam comes in many forms: 419 scam, when they offer to transfer millions of dollars into your bank account, or lottery scam, when they tell you that you've won something in some bogus lottery. However, Nigerian dating scam or romance scam , besides just asking for money for their studies, sick relatives, etc.. They pretend to be the foreign specialists working in Nigeria or Ghana usually originally from US and UK, but it may also be Canada, Australia or any other European country. Recently there are also Nigerian scams originating from Malaysia, China, India, Turkey, Spain, Cyprus, Egypt, as that's where Nigerians are located since they can easily get to these countries without visas or on the student visas. Men are usually widowed engineers, building contractors, military, vet doctors, surgeons or antique dealers. Women are usually nurses, models, charity or UNICEF workers or antique dealers. After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: a be almost on their way to meet you, but something will happen to them: they will get robbed, beaten, get into the hospital, or other misfortune will happen and of course you will be their only contact to ask for financial help, or: b tell you that their employer pays them with Money Orders or checks, and they can't cash them in Nigeria. 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 also a re-shipping scam, when they will ask you to re-ship goods for them. These goods are purchased with stolen credit cards. Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don't ship there. There are also military scams for God Sake, there are NO American Generals browsing dating sites and NO military man will EVER ask you for money. Then there is a recovery scam - a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money... All types of scams are described in details on. Unfortunately, the online dating nowadays is turning into a one big scam. When we check out other dating services, we are horrified: 50% of males and 90% of females just think about it!!!! This is a fact! Those cute blonde girls from the United States in reality are scammers from West Africa or Mari El, Russia. If you want a scam free dating,! We don't inflate our database with scammers. We maintain it small and clean, always putting quality before quantity. We don't care if we have less members than other dating services, at least we know they are all real people, and that's the only thing that matters. If our members say they are from the US or UK, we can 100% guarantee you they ARE from US or UK, and NOT from Nigeria, Ivory Coast or Russia. If a Russian girl on our site says she is from Moscow, you can be 100% sure she IS from Moscow, and not from Mari El. We check every registration: IPs, anonymous proxies registrations, e-mails, Yahoo profiles, everything. This is NOT an advertising. This is a truth of life.

Dating sites are taking notice. So how do you avoid falling prey to an internet dating scam in the first place. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. The prime was commissioned by the. Indeed, many sites warn their customers to beware. He learned the con from an older mentor, and he, in turn, passed on his skills to younger friends. January 25 came and went. Avoid giving out your real phone number. I was met into love only because I am going through a bad marriage.