Advance-fee scam

If you believe you are being scammed, you can post your questions here and have them answered by a community that is knowledgeable about all types of scams. If you are the victim of a scam, you can post here to share your story and to warn others. We have detailed stickied threads to help you identify some of the scams we see most commonly in this subreddit; please read the stickies before posting! You should post details in order to receive quick advice. The more detail, the better. If you post screenshots, you should also copy and paste the text from the screenshot into your post so that the text shows up on Google and other search engines.

Ghana Scams

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.

Massive List Of Scammers – Part 8 – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.

Advertisement Dating apps like Tinder are more common than ever. Unfortunately, that popularity comes with a downside. Scams targeting Tinder users are also becoming more popular, and more creative. Account Verification Scam The account verification scam is one of the most common scams currently on Tinder. The scam works like this: First, you match with someone.

Unfortunately, in this scam your match is actually a bot. They will send the first message, often right away. Then, they will hold a short conversation with you. After you exchange a few messages, your match will ask if you have verified your Tinder account. If you express concern about following a random link, the bot will try to reassure you.

Don’t get left in the dark:

Advance-fee scam

A Non-Profit Corporation Quatloos! Nigerian Letters Nigerian Scam Letter Exhibit This Exhibit shows some actual scam letters which we have received directly from Nigerian scam artists, as well as by friends of Quatloos! The similarities throughout the letters almost uniformly they are from a “Dr. Abacha get the money out of the country. Idris Musa Letter — Uh oh.

SCAMMER GALLERY: U.S. Military Scammers – August – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.

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 Maghas, slang developed from a Yoruba word meaning “fool” and referring to gullible white people. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.

List of email scams

Perth A Perth woman who lost hundreds of thousands of dollars in a Nigerian online romance scam has recovered part of the money after a police investigation. The woman, who only wants to be known as Jenny, is the first known WA romance fraud victim to receive any money back. The Nigerian scammers had stolen a photo off a website and had created a fictitious profile for Gary, who claimed to be in love with her and needed money for a business-related crisis.

Jenny, online scam victim Detective Sergeant Dom Blackshaw has confirmed that the major fraud squad has been working with Nigerian police, who have arrested a suspect and charged him with obtaining money under false pretences. Online scam victim feels ‘lucky’ Jenny said she had resigned herself to the fact that she would never see the money again and felt like she had won the lottery after her bank agreed to recall several payments of money she sent to the conman.

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Email scams from Nigeria have long been the scourge of the internet, defrauding computer users of millions since they emerged alongside the worldwide web. Metro finds out… Nigerian email scams are growing in number Graphic: Well, those of us who have ever had an email address have come across them. They have filled our inboxes for two decades, promising us lottery wins, no-lose business deals and unrequited love.

We have been asked to claim a large cash prize by sending off money to cover a registration fee or bail out someone trapped in a foreign country. Most of us delete them. But a tiny number are duped and part with cash to their financial and emotional cost. And, for that reason, the emails continue to come. Advertisement Advertisement Advance fee fraud has been going on for hundreds of years.

Nigerian dating scam database with photos of scammers

It was so brazen, I actually posted it on my blog with some commentary. Chris, Melbourne Reply Everyone wants to succeed. People really ARE that stupid. I guess the bank was expanding their portfolio.

Gus Van Sant was in a reflective mood Wednesday night at the Arclight Hollywood premiere for his dark comedy-drama, “Don’t Worry, He Won’t Get Far on Foot.

Get the latest Anti Scam News and Information here. Does somebody want to transfer millions of dollars into your account? Does someone want to pay you to cash cheques and send them the money? Has a dying person contacted you wanting your help to give his money to charity? Have you sold an item and are asked to accept a payment larger than the item amount? Don’t fall for common scams like this – fight them! So what is scambaiting? Well, put simply, you enter into a dialogue with scammers, simply to waste their time and resources.

Whilst you are doing this, you will be helping to keep the scammers away from real potential victims and screwing around with the minds of deserving thieves.

Nigerian dating scam database with photos of scammers

From the web How this scam works The scammer will contact you out of the blue by email, letter, text message or through social media. Or they may tell you about a large inheritance that is ‘difficult to access’ because of government restrictions or taxes in their country. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country.

**UPDATED** We’ve had over hits a day on this page over the last few weeks. Please post your email in our IT security will help others and also keep comments organised so that more people can find out what’s fake or legitimate in the future.

Sat, 5 Mar Intercellular Nigeria Ltd country: Mon, 7 Mar I have a obscured business suggestion for you. S and Iraqi war our client Colonel sadiq Uday who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United state Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early last year. Again after the war another notification was sent and still no response came from him.

We later find out that the colonel and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his,official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my! So, Nineteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Baiting Nigerian scammers for fun (not so much for profit)

It was relatively rare for teens in our focus groups to talk about meeting romantic partners online. Some teens explained that they would not trust someone they met online because of the likelihood of misrepresentation, while others were generally distrustful of all strangers online. You might be catfished. High School Girl But despite this general wariness, some teens did describe meeting romantic partners online.

These teens often mentioned social media as a platform for meeting potential partners. I was dating this girl that I met through a social website that probably hardly anybody knows about.

This is the most widespread internet and email scam today. A “phishing” email lures you into divulging your login credentials—your username and password—through convincing emails and links to web pages. These phishing emails and fake websites that resemble legitimate credit authorities like.

This Nigerian scammer has been spamming me with phony lottery atm scams. I have posted dozens of email-addresses, IPs, names, etc that this fraudster has been using. Anyway, this scammer sent me a email yesterday and I noticed he fowarded the email to atleast 75 other email-accounts so I decided to forward a message warning all the other accounts just incase one believed him. Well, today I get the below email.. Oh maybe the scammer had an email up there?

Anderson Smith was the former correspondent delivery officer in the atm and check department here in the FBI branch office Nigeria. Who was sentenced to jail last month because he has been the one who has been scamming people round the world by the FBI after much investigations had been done in his office Now he is about to scam out your money from your pocket, you are strictly advice to stop all transactions you have been holding with anybody and forward the write up to me, so i can send to the FBI head office right the way for proper investigations.

I will also like to inform you that your funds is still with the security keeping company who are in control of making sure your funds is been delivered to you right in your door front within the next 24 working hours.

Common online and email scams to beware of

The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. In this scheme, a company or individual will typically receive an unsolicited letter by mail from a Nigerian claiming to be a senior civil servant. The most common forms of these fraudulent business proposals fall into seven main categories:

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Those opportunities to learn more about the world, to find out what you love, and to engage with distant followers are certainly exciting despite the risk of connecting with new people who might be more foe than friend. Such is the dynamic nature of those platforms. However, scammers are adaptable insofar as they are willing to stalk users even on more business-oriented sites where connections carry professional gravity. This point is evident in how fraudsters use five common types of scams in an attempt to trick LinkedIn users.

Fortunately, Jennifer was wise to the scam from the beginning. If you ever receive an advanced fee scam message on LinkedIn, please make sure you do the same. Instead of a tweet, users receive a LinkedIn message from someone claiming to be a job recruiter. The spammer outlines the details of a high-paying job, the duties of which can be performed from anywhere. Irene, a job seeker who had been working from home for several years , explains what happened when she fell for this scam: It is, therefore, important that users exercise caution if they are offered a job over a LinkedIn message.

Reputable job-search sites, such as FlexJobs and Indeed.

United Kingdom Modern 419 Scam- Documentary