Avoid a Romance Scam When Using Dating Sites
A screen grab of the match. Cape Town – An international scam in which women across the globe are defrauded by men they befriend on internet dating sites appears to have its roots in Cape Town, with papers filed at the Western Cape High Court suggesting more than R5 million has been lost. The suspected syndicate of scamsters is under investigation for fraud and money laundering after a US woman raised the alarm. According to papers filed at the High Court here, suggestions are that the syndicate has operated since — and that more than R5m has been deposited into five Absa Bank accounts linked to it by women worldwide. This week the five bank accounts, including one in the name of a Nigerian man believed to be a key figure in the suspected syndicate, were frozen after the Asset Forfeiture Unit AFU obtained a preservation order in the High Court. Absa contacted Webster directly, who explained what had happened. She said she met a man on the dating site match. He identified himself as Art Donegal Ballinamore, and the pair communicated via e-mail. Ballinamore also gave her his cellphone number. He claimed he was a civil engineer and told her he would be travelling to South Africa for work.
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Advertisement How to detect Russian scam In most cases you can tell that the girl is a scammer just by looking at her profile. Most scammy profiles start with words “I the sociable girl”, “I the cheerful girl”, or whatever, with “am” omitted. Or, if it says “To me of 25 years”, or whatever age, but that weird phrase “to me of xx years” or “me of xx years”.
Yes, it is a scam!!! Believe my experience, each and every profile that started with this particular cliche and had this grammar mistake, later turned out to be a scam. Don’t ask me why they are putting this in their profiles!!!
Jan 16, · Internet scams have been around nearly as long as the internet itself, and many of them have roots in scams that existed well before the internet but have been adapted to .
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. 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.
An American in Ghana: Advice about internet dating
There you have it, information on the top 10 scam types in South Africa. I trust that you have found this information useful. If you encounter a scam or scammer when using the Junk Mail website, please report them to us.
Dating is a stage of romantic relationships in humans whereby two people meet socially with the aim of each assessing the other’s suitability as a prospective partner in an intimate relationship or is a form of courtship, consisting of social activities done by the couple, either alone or with others. The protocols and practices of dating, and the terms used to describe it, vary.
The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.
They are offering the chance of finding true love and happiness, and there are plenty of takers! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs.
South African Centre for Information Security: Leading Information Security Consulting Firm
Email Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email. They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz. But meeting in person was always a problem.
First, he was traveling through India with his daughter.
Sep 15, · You don’t have to be a scammer. Be honest. In this post, I talk about 10 scams you encounter every day. Read the full post here.
Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: 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.
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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. 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.
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Australians are delivering millions into the hands of scammers in the hope of romance and love with many incidents unreported. She contacted Dave not his real name on dating site Zoosk in November last year, telling him she was a year-old Russian woman eager to pursue a serious relationship. And now we meet each other She sent dozens of pictures of her eating cake, dressed in a bathrobe, lying chastely on the bed, always dressed in white.
It was a mere two weeks before Aleksandra’s emails swung in a more intimate direction, peppered with loving endearments and declarations of their future together. A smitten Dave began to make plans, discussing travelling to Russia to see her — but he also had his doubts. Unusually for someone her age, Aleksandra had no Facebook, Twitter or Instagram accounts.
In fact, there were no online traces of her at all. She had emailed her phone number but told Dave he could not call her, saying “my phone doesn’t accept international calls”.
The shocking rise of online dating fraud Online
One of the current schemes involves a scammer contacting someone who has an item for sale on the Internet. They ask that the seller return the difference. By the time the check clears and is discovered to be counterfeit, the seller is out a couple thousand dollars. The target is usually a person selling a relatively expensive item on the Internet, or possibly even in newspaper classified ads.
The difference may be several thousand dollars.
The Nigerian dating scams target the singles looking for love online. They are not easy to spot but there are several warning signs that can prevent heartbreak and financial loss.
For others, however, it can be a life-ruining decision — leaving us penniless, heartbroken and with many more problems heading our way. The only way to avoid an online romance scam is to be aware of their occurrences and also to know how to spot them before they begin. When you start talking to someone on the internet, pay particular attention to the messages that they are sending.
Are the messages answering the questions that you are asking or are they just generic messages that could be sent to anyone with just one minor change for each — the name? Prolific romance scam artists will generally use the same messages for everyone that they are trying to lure in as victims so if the messages are too general for your liking, back away as fast as you can.
They are so generic that you can often find much of what they write by searching on Google. Even on profiles, the text can be copied and pasted from that found on other dating sites.