Private Investigator Julia Robson has put together some fantastic initial steps to identify for free whether you may be speaking to a scammer. The more questions you can answer YES to, the higher the likelihood you are speaking with a scammer. We are professionals and have the experience, resources and compassion to find out the truth. Did your Date make the first initial contact? Was their initial contact suggesting you leave the dating site and immediately continue speaking either by email, mobile phone or instant messenger? If based in the United Kingdom:
One more step
So, finding ways to cure that loneliness is a reasonable response for anyone. Today, Western men of all ages and backgrounds can simply log on to the internet and start searching for their soul mate from Russia and Ukraine. These crooks prey on the goodwill and inexperience of their victims. They are criminals who are skilled at taking advantage of the vulnerabilities of people who live thousands of miles away.
These scam artists will use a person emotionally needs, in order to get money or even to steal their identity.
Millions of Americans visit online dating websites every year, hoping to find a companion or even a soul mate. But today, on Valentine’s Day, we want to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams.
The police man assigned to protect me from the others is now one of my best friends and thought enough of me after all the crap I brought to their door step to introduce me to a woman that is a cousin of his wifes and we are now dating. What I should have done in the first place is go to Ghana on vacation and let it be known I was interested in a girlfriend and the whole country would have offered me their sisters. It would have been cheaper As it is I know all of the immigration officers and all of the police at the airport police station and there are no dishonest immigration officials or dishonest police investigators It is easy for people to get fake IDs and with your money.
The arrested man had bought a car with my money and the reduced his sentince if he signed it over to me and I agreed after the uncle pleaded with me to show mercy. They released the man and is currently being watched to see if he will lead them to the rest of the gang and this the Ghana FBI is sure that there are others involved and experince has taught them its Nigerian men they have open borders and they cant keep them out of Ghana. I was told that at least 2 men getting off every plane that lands is being scamed This story is free to you but it cost me 25, so take it for what it is worth.
Go there it a great place to visit and a good place to invest in there future growth their economy is growing fast and there are good realestate investments, there are many honest business people there that are willing to help you from being ripped off Oh by the way I went to the I net cafes and there no women in there only men If you need more info contact me At soun2bfree yahoo.
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Spread the love This week I had the pleasure of getting out of my office and away from the writing desk to dispense my wisdom on television. Denver 9News reporter Melissa Blasius contacted me to help her develop a story about online dating scams. Here is the video if you want to check it out! These people are everywhere, infiltrating online dating sites and other social media sites such as Facebook.
Nigerian/Ghana Emergency Scam The type of scam is most noted since many decades in online dating. The majority of scammers who involve in this process have Nigeria and Ghana as their native hence it is specially noted as Ghana scams and Ghana scammers.
Jane, who was a victim of an internet dating scam. Joe Armao Most weeks, I take my laptop to a local cafe to work. Most weeks, a raucous group of older men and women sits on the table beside me. At the centre of this group, with the loudest laugh, is a lady in her late 60swith twinkly blue eyes and a cheeky sense of humour, who wants to be known in this story as Jane Russell, after the Hollywood starlet.
When once I replied that I was writing a profile — the story of someone’s life, Jane turned serious and said, “One day I’ll tell you my life story and you can put it in the paper. Jane is no idiot. She’s known both happiness and heartbreak: She seems self-assured and street-wise. And yet Jane didn’t smell a rat when an American-Italian man called Fred White, whom she met online last year through the dating site Zoosk, declared his undying love after only weeks.
Nigerian Romance Scams
Generally dark-skinned and dark-eyed- the African girls can win you over with their beautiful smiles. Although in some parts of Africa there are still traditional barriers that a woman is bound to follow, there are also big cities and open minded communities where the African women very much like to meet and fall in love with the men who are not from Africa, especially with the men from the western world.
Another very serious issue of dating the girls of Africa is choosing the exact country of which you want your partner from. As Africa is actually a continent, not a country, the choices can be endless.
Online Classifieds Scam Online classified sites have turned out to be some of the most popular websites for a variety of purposes including dating, buying and selling products and even finding work. Unfortunately they have also become notorious for their scams so if you are using an online classifieds website you should watch out.
We have had every gold scam tried on us time and time again. We have lists and emails of ‘s of fraudulent companies and scammers, we couldnt hope to list them all here. Dont want to get caught in a scam, use a professional team like ours, its the only sure way. Our Services The service we provide is to act as a secure intermediary between buyers and sellers, to transact your deal safely negates all these risks and brings our wealth of knowledge into your deal. The small charge for our services outweighs the risk a thousand times over.
Just send us the relevant information and you can pay via Paypal. Which will then check out the authenticity of the deal, the validity of any paperwork, do a background check on those involved and ensure your procedures are following safe guidelines. Should they pass the checks then you can proceed to our buyers or sellers pages. Some of the main Gold scams are: You will most likely receive your parcel but don’t expect to find much Gold in it.
Sand is the normal substitute. It doesn’t really matter what is being asked for, if you pay up front don’t expect to hear from the scammer again. This is often asked for if a seller wishes to escort the Gold product and needs a letter for customs.
Signs of an Online Dating Scam
Email We’ve all heard of on-line dating scams that try to get you to send money to someone in Ghana or Nigeria. But now, the number of people falling for those scams is growing at an alarming number. New statistics out for the last six months of show, more than 6, Americans say they were scammed after visiting online dating sites in the second half of last year.
Many of those being targeted are senior citizens longing to get back in the dating pool.
The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams.
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. Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don’t ship there. 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 Romancescam.
Ghana, Online Scamming, and the Internet’s Broken Promises
Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
The information and opinions contained on this site are not endorsed by LifeLock.
FBI Warns of Online Dating Scams But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money.
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. How Does the Scam Work?
The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework! The scammers start by stealing a photo from an internet site. They prefer to use images of white people capitalising on stereotypes and perceptions.
The Most Important Facts About Ukraine & Russian Dating Scams
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. 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.
Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself.
Online dating ghana scams People on the sakawa boys renowned for dates than any way, dating scammers are waiting for her internet dating scammer, the scammers: accra ghana. Discover your perfect match. M. Most recent spots in general. Nov 2, females in any way, they created several profiles on the most of them.
Especially when you are looking for a partner from another country, Ukraine. But when it comes to dating sites, you face with many challenges: Online dating scams are abundant. Anyone can be targeted. You just have to be looking for love, a search that causes you to be more vulnerable than usual. And love is the tool scammers use to get the money from you. He had convinced them that he was a diplomat and that a US marine general had fallen in love with them, causing one woman to pawn jewelry, empty her life savings, sell her car, and take out loans to help this general move to the UK.
And it only one case. If you date online, take precautions to protect yourself.
The Ukraine’s Dating Expert Tips – How to Spot and Avoid an Online Dating Scammer
A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African “lawyer” wants you to inherit – but you first have to pay fees via Western Union. Fake money picture often sent by the fraud criminals. These are what they call “trunk boxes”. The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers.
Impostor scams can flourish wherever the Internet exists (Eastern Europe and Russia are also hot spots), but most dating fraud originates in Nigeria and Ghana, or in countries such as Malaysia and the U.K., which have large communities of West African expatriates.
Here’s how it happened. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist. A short message sent on a Thursday evening in early December , under the subject line: Later, when she puzzled over their relationship, she’d remember this. She had contacted him, not the other way around. That had been a fateful move; it made everything easier for him. But she didn’t know that yet. So much of this was new.
It had been over two years since the death of her husband of 20 years; four, since she had lost her mother. Two sharp blows that had left her alone in her late 50s. His cancer took him swiftly, before she had time to process what was happening.
Online dating scams on the rise in the U. The Hampton Falls Police Department is investigating two cases of online fraud. The local women were duped out of thousands of dollars they’ll likely never recover, Police Chief Robbie Dirsa said.
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Yeah, yeah… the topic is beaten to death… It has been described on millions of sites, millions of times. Remember mathematics at school? So, here is one more axiom, something you have to make a sticky note of and put on your refrigerator. And your handsome white dude or chick in Nigeria is also no exception. Especially if their picture looks like an African-American model.
With women, further more, a PORN model. Now, what do they do? What happens to all these people in Nigeria and Ghana? All kinds of misfortunes. This is how things go: They do all kind of things there: All stuck in West Africa. A whole bunch of them. Their children get sick.