7 Unromantic Facts About Online Dating

WhatsApp Online dating scam two Nigerians arrested – Cape Town – Image – Creative Commons License Two Nigerian men and two local women were arrested in Cape Town on Tuesday night for opening bank accounts with banks in South Africa and using those accounts to receive money from online dating victims. The Hawks seized five laptops, two of them with profiles of people who have been fraudulently used to scam people online, as well as 12 cellphones. The arrest of these four suspects takes the total number of suspects arrested for online dating scam to eleven. Online dating scams range from minor white lies to outright thievery. In order to escape being another victim it is best to not trust anybody online until you have met them in person, especially on dating sites. Not all online dating sites are scams, but it would be best not to give out email address, or to many personal details, and stay away from people who ask you for money. At least two people were arrested and a dozen others sustained minor injuries during clashes between the police and residents of Diazville in Saldanha Gang members arrested, Blue Downs

Advance-fee scam

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.

Police fear a West Australian woman found dead in South Africa may be the victim of foul play, after she travelled to the country to see a man she met on an online dating service.

Tips Searching images online can sometimes reveal that the scammer’s face or home is from another photograph entirely. Where You Meet Lots of dating sites have systems set up to deal with abuse. A scammer will often suggest switching to email ASAP so that he can talk to you without anyone else catching him out. He may tell you that he’s already in love with you after he’s taken down his profile — moving too fast is a common romance spammer trick. If you suggest an in-person meeting, he’ll invariably say no or cancel.

That keeps you from seeing that the handsome face in the profile isn’t his real face. The reasons for canceling may sound perfectly logical — sick child, traveling for business — but no matter how many times you ask, he’ll always turn you down. Pay Attention to Language A lot of scammers are not native English speakers, and it shows.

Romance scams

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.

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.

South African Department of Home Affairs. Safety and security Crime Crime, including violent crime, is a serious issue in South Africa. Most types of crime are increasing. Don’t expect the same level of service from South African police as you would in Australia. Some criminals pose as ‘Tourist Police’ to extort and rob tourists, including by stopping tourist buses to check proof of identity and search luggage. Criminals operating out of the airports have followed arriving passengers to ATMs, foreign currency exchange facilities or accommodation and robbed them.

Diary of an online dating scam: Man seduced by ‘Aleksandra’ goes public to warn others

South Africa Police fear a West Australian woman found dead in South Africa may be the victim of foul play, after she travelled to the country to see a man she met on an online dating service. The body of year-old Jette Jacobs, from Wagin, south of Perth, was found in a rented villa in Johannesburg on February 9. Her money, credit cards, laptop computer and jewellery were missing. Mr Omokoh, from Nigeria, had made a proposal of marriage to Ms Jacobs before her trip.

Police say Mr Omokoh told them he discovered the body and it is too early to say whether she was murdered.

The people behind military dating scams do not give up easily. Block their emails, their Facebook posts, their texts, their phone calls. Block their emails, their Facebook posts, their texts.

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply Best regard, Subject: And i require some information as a proof that you are the rightful person whom is to receive this cheque and these informations will also be used to send the package to you through DHL..

Below is the information i require from you. Hellen Ahmed My dear Son, I hope my email finds you well, really it has been quite long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to show me care and concern but you could not assist me to complete the transfer.

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Pretoria police warns about online dating scam

Extortion scam emails overview Porn Watching Extortion – aka, Sextortion: Not satisfied with trying to con money from victims, some scammers are trying death threats and extortion scams. See this page for more information and sample emails. Fake Organization Scams Fake government agencies, non-existent charitable organizations and other fake groups and entities – there are a host of scammers who create legitimate sounding organizations that do not exist or exist only on paper.

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Myth busters Busting these common myths will minimize your chances of being scammed. All companies, businesses and organizations are legitimate because they are licensed and monitored by the government: This is not always true. While there are rules about setting up and running a business or a company in Canada, scammers can easily pretend to have approval when they don’t.

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The syndicate reportedly created scores of fake profiles on dating sites and set up hundreds of fake e-mail accounts to convince people they met online to ship electronic goods or wire money to their bank accounts in Pretoria. The goods would then be resold, and the money withdrawn from bank accounts. They were arrested last year, and this week, the US Department of Justice announced that six of the suspects had been extradited from South Africa to the US, where they face decades in jail if convicted.

Another two suspects were extradited earlier this year. In total, the 20 accused from Nigeria, South Africa and the US face nine counts of fraud, including mail fraud, wire fraud, bank fraud, identity theft, theft of US government funds and money laundering. The woman became suspicious after she received a package in the mail from someone she met online with the request that she reship it to Pretoria. After investigating, US agents discovered the package had been bought using stolen personal identity information and fraudulent credit card information of US citizens.

The more they investigated, the more they uncovered. The alleged South African leg of the syndicate was raided by the Hawks in May last year, as part of a larger crack down on the group that included arrests in Canada and three US states. The latest version of the indictment, which has been updated as more defendants come to light, lists 12 individuals from South Africa as defendants: This allowed it to buy goods mainly electronics such as smartphones, tablets, computers and withdraw cash from ATMs.

Romance Scams ~ The Faces Behind The Masquerade


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