DelphiFAQ Home Search:

How you recognize male scammers.

 

comments1471 comments. Current rating: 5 stars (95 votes). Leave comments and/ or rate it.

Name: How you recognize male scammers.


Email: Various/several


Address:



Other Comments:
I am Miss Marple and a contributor at this site, I have met many victims here at this site and I wanted to create an thread for those who are interested to find out how you recognize African male scammers. I met an scammer while ago, and he came from Nigeria and he tried to scam me, that’s why I created this thread so you can save some time and hopefully your Money by reading this general information I have written here.
I have made studies of African scammers in general and collected some stuff. I will represent here some basic information and some good advices what you can think about when you are out on the dating sites and online, which are the best ways to avoid scammers and learn how to spot them.

Are you an woman and have met the most wonderful, good looking and to good to be true man on the internet? He is also very smart, well educated, working probably as an constructor or engineer and travels a lot in his job, He tells you that he is an widower and has raised his child all alone, and he is now looking for true love. He falls in love very quickly and wants to marry you and wants to meet you soon. Suddenly he must travel to Africa. To Nigeria, Ghana, Ivory coast or another west African country for work and he will come back soon to meet you soon as possible. During his visit he gets in lot of trouble, he gets sick or have accidents. And he suddenly needs money, his credit card is not good enough or he’s has trouble to get his money from his account. Then he begins to ask for money.
Is this something you recognize?? You have probably met an scammer from Africa. Nigeria, Ghana and Ivory coast, Senegal and Dakar is the most common countries where scammers comes from, but they do operate with accomplices from European countries also as Germany, Holland and United Kingdom. Malaysia and China has also reported more scammers activities the latest time.
There is lot of different scams, Lottery scams, Charity scams, credit card scams and spams (Variation from the 419 scam)and other different types of scams, But this is page is only about ROMANCE SCAMMERS or DATING SCAMMERS

You can find scammers on every Dating site, Face book, tagged.com and My space and many other different communities .Please read the profiles and look at the photographs, the photos are always stolen from agency models and sometimes from other victims as identity theft: http://www.youtube.com/watch?v=mijGF9T325Y the agency you can check is http://focushawaii.com. You can also search for photographs in picture search in database at this site http://www.delphifaq.com/cgi-bin/faq_pictest.pl and scamdigger where you upload an photo and see if the scammer is reported in another site http://www.tineye.com/ http://scamdigger.com/ If you think you have contact with an scammer by email, read these general warning signs

WARNING SIGNS:

1.Scammers use templates before they starts to ask for money and there is variations in time in that also before they do that from 2 weeks until 2-3 years. Scammers use templates because they scam many people at the same time and have no time to write personal mails.
2.Look for the language, scammers has often very bad grammar and their skills in European language is bad, the templates are often translated by GOOGLE
3.They fell in love very quickly and talk about endless and undying LOVE
4.Avoiding your questions in the mails (typical for scammers who use templates) but variations do exist in this also.
5. Asking money from strangers is a scam, African, Russian, man,woman makes NO DIFFERENCE! http://ladies-russia.net/Scam.php
6.The scammer tells you to end your dating site account because you are the only true love for him (this is the way he can control the victim)
7.Scammers uses an +44 as an UK number to confuse victims with that they are in UK but they are in fact in Nigeria . ID Spoofing
http://wikipedia.org/wiki/Caller_ID_spoofing
8.If it sounds to good to be true it is often that also.

What can you do to protect yourself?

You must protect yourself even if it is not an scammer you are talking to. Never give out any personal information to somebody that you don’t know such your home address, telephone numbers no bank account/credit card numbers or other sensitive information as log in to your email addys or other accounts .Scammers asks for telephone numbers so they can convince people with their undying love as they asks for money, so don’t give out any phone numbers to foreigners. As scammers are criminal in the cyber world their knowledge in computers are very good .Get yourself an good Antivirus program to protect you from malware and spams, never click on links that unknown people sends you in mails, there could be an trojan waiting for you. As trojan is an malware and is created to steal and copy information from other computers.

How do scammers work out and how do you recognize them??

Maybe you are talking for the moment with an scammer but nothing is not what it appears to be as the wonderful man you talking to is an criminal sitting in a internet cafe and knows exactly what he is doing ,because he has done this so many times before that you can’t even imagine that your lovely man is only an criminal and wants to have your money, they are trained to be psychological and knows exactly what to talk and uses your weaknesses to get you into the trap. They send you gifts and talks poetry to you to get you really fall in love. And when you are enough in love then they starts to ask for money. They suddenly gets in to trouble and get into accidents and make up fake stories and involves other scammers also pretending to be doctors and lawyers or barristers that the story sound so real as possible, so that the victim feels empathy and open up the wallet to the scammer. They ask money for anything, from food to hospital bills, they can even send you fake documents that you have to sign your personal information that you suddenly can get involved in the crimes to without any knowledge of what you have really got involved into. As scammers are criminals they are involved in money laundry and drugs. They use most Western union to transfers to receive money from victims, but money gram is also more common now. Scammers uses stolen identities from other victims from another earlier scams or stolen from internet also. So the names they use to collect your money in are not their own names. So catch theses scammers are very difficult because of this.
The grammar is very bad as their skills are not good in English so they use templates translated by some translator and many time the scammers uses GOOGLE to translate their letters, so look for the language in the letters you receive from the scammers. Scammers uses much religion also in their scams they talk many times that they are GOD fearing and pretend to be very religious. http://www.delphifaq.com/faq/male_scammers/f3269.shtml?p=11#comments often the scammers has children and they are widowers also, because in this way they can affect the victims in a emotionally way to the single mothers, everybody can be scammed but they often seek for single women with kids and in the age of 40, as people has generally made carrier and has an stabile economic situation as that attract scammers of course.

What can you do if you suspect you talking to an scammer?

If you suspect that the person you are talking to on the internet is an scammer, there is sites where you can seek for photographs, as I have put an link in the beginning of this information, but there is others you can do also, if you have contact with an scammer through email, you can look up the IP address, that the person uses and see if the person uses forged IP or has been reported to an scammer site. If the IP address is forged it is absolutely an scam, no real and honest person uses forged IP address, and if they begin to start talking about Africa that they are travelling to Nigeria or Ghana for business or work it is an scam also. Even if they have not asked for money yet it can be an scammers as well, as they can wait with that question a long time. Look for information on the internet what your love is doing and report scammers to sites because only by reporting scammers you reduce the scammers to operate and scam other people. Talk to other people about scamming and inform your friends who you also are talking to on the internet. If you have been scammed you must of course report this crime to the nearest authorities in your hometown and country. And here I have some links where you can find also information what you can do if you have been scammed, but I must put out an warning if you want to report scammers to authorities in Africa be careful who you are talking to, and also find out if it is real people you have contact with, as scammers abuses also this and goes under fake persons and scams people by saying the helping scammed people, there is a lot of fake detectives, so be careful who you are talking to and who you leave your personal information to.

FBI : http://travel.state.gov/travel/cis_pa_tw/financial_scams/financial_scams_4554.html
http://ic3.gov
EFCC: http://efccnigeria.org
UK: http://www.met.police.uk
AUSTRALIA: http://scamwatch.gov.au/content/index.phtml/tag/Nigerian419Scams
CANADA : http://bbb.org
And in this link you have more information of what you can do if you
are scammed.
http://consumerfraudreporting.org/governments.php


Many thanks to DOC with the language/Translation,OJAS with good and informative links,and many thanks to Delphifaq.com and all other contributors and friends here at this site.




Comments:

You are on page 1 of 99, other pages: [1] 2 3 4 96 97 98 99
2010-03-14, 20:28:43   (updated: 2010-03-14, 20:32:49)
Miss Marple from Sweden  
HOW TO LOOK FOR INFORMATION :



Email DATABASE OF SCAMMERS:

http://datingnmore...mail1.htm

http://agencyscams...mlDlt.php



Email Adress Search /Finder:

http://www.emailfinder.com http://fraudgallery.com


SCAMMERS BY COUNTRY:


http://google.com/s..y+country

Meta Crawler Web search: http://metacrawler.com



Keywords:
2010-03-14, 20:35:37   (updated: 2010-03-14, 20:38:06)
Miss Marple from Sweden  
2010-03-14, 20:41:21
Miss Marple from Sweden  
2010-03-14, 20:43:56
Miss Marple from Sweden  
2010-03-14, 20:45:45
Miss Marple from Sweden  
2010-03-14, 20:52:12
Miss Marple from Sweden  
2010-03-14, 20:56:42   (updated: 2010-03-14, 21:53:58)
Miss Marple from Sweden  
2010-03-14, 21:06:48   (updated: 2010-03-14, 22:02:21)
Miss Marple from Sweden  
SCAMCITYS:


Lagos=scam capital of Nigeria

http://www.globalpo..ail-scams

http://us-africa.tr..eria.html

http://www.nairalan..07.0.html

http://news.bbc.co...93884.stm

Yoshkar-Ola = Scam capital of Russia

http://encyclopedia..shkar-Ola

http://www.marriage-4u.com
search for:background-check-scam-check-yoshkar-ola-mari-el-russia.php

Buduburam = Scam capital of Ghana
http://www.delphifa..26#196656



Keywords:
2010-03-14, 21:09:36
Miss Marple from Sweden  
2010-03-14, 21:15:02   (updated: 2010-03-14, 21:45:28)
Miss Marple from Sweden  
2010-03-14, 21:17:08   (updated: 2010-03-14, 21:30:32)
Miss Marple from Sweden  
2010-03-14, 21:18:29
Miss Marple from Sweden  
2010-03-15, 06:18:47
Dirk from Heerlen, Netherlands  
They're perfect. In fact, they're someone you could see yourself spending the rest of your life with. A decent person with a good job or business in search of a good, honest partner to settle down with.

You or someone you know may be dating this person online right now. However, be warned. Things aren't what they appear to be. In reality you're talking to a criminal sitting in a cybercafe with a well rehearsed script he's used many times before. He's hunting through chat rooms, dating sites and social networking sites searching for victims, looking to cash in on romance. If you are over 40, recently divorced, a widow, elderly or disabled then all the better in his eyes. Scammers are adept at psychological profiling, and use any weakness they find to their advantage.

It's the newest evolution of the Nigerian advance fee (419) scam. Instead of sending spam letters that promise millions for your assistance, these scammers are targeting single men and women who are searching for love online.

They use psychological tricks to lure their victims in, use poetry and even gifts to get them under their spell, then once you are there, will try to reach for your wallet, all the time declaring their 'undying love' for you. The scam may take the form of asking you to cash a cheque for them through your bank account because they are 'out of the country' and unable to cash it themselves, or they may come right out and ask you to send money to help them out of a fabricated 'financial difficulty' they claim to be experiencing. These are all lies used to try to make them easy money from an unsuspecting victim.

The sad truth is, for every real profile you see on the internet, there are numerous false ones pretending to be your perfect mate and using photographs stolen from modelling or social networking sites. The people in the photographs are as much victims as the people who get scammed for hundreds, thousands, even tens of thousands of dollars.Internet romance scams and other related crimes are very real, and they are affecting -- even ruining -- lives throughout the world.

The best weapon against this crime is education. The more people that are educated in the ways the scams work, the harder it is for the scammers to make money and the more scammers that can be put out of business.


2010-03-15, 06:20:04
Dirk from Heerlen, Netherlands  
A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victims' money, bank accounts, credit cards, passports, e-mail accounts, and/or national identification numbers or by getting the victims to commit financial fraud on their behalf.




In the 1980s prisoners within the Louisiana State Penitentiary in unincorporated West Feliciana Parish, Louisiana, United States operated an advance fee fraud scheme. Advertisements, mostly of men seeking men, appeared in newspapers in Canada and the USA. In each case, the scammer sent the mark an image of an attractive person and gave a pressing reason to send money. If the mark complies, the scammer asks for more money. Kirksey McCord Nix used the scheme to raise enough money to attempt to buy a corrupt pardon from the Governor of Louisiana.




Scammers post profiles on dating websites to fish for victims. Upon finding victims scammers lure them to more private means of communication to allow for fraud to occur.

Many scammers favor religious dating websites such as Christian sites, because the users are more complacent. Religious site users tend to assume that because they are on the religious site, their fellow users will have high moral values.

Rhonda McGregor, an online moderator for the ROMANCE SCAMS Yahoo! group, stated that many romance scammers avoid answering personal questions and ask their victims many questions.




Narratives used to extract money from the victims of romantic scams include the following:

The scammer says their boss paid them in postal money orders. The scammer wants the mark to cash the money orders, and then wire money to the scammer. The forged money orders leave the banks to incur debts against the victims.

The scammer says they need the mark to send money to pay for a passport.

The scammer says they require money for flights to the victim's country because of being left there by a stepparent, or husband/wife, or because they are just tired of living in their country and somehow never comes, or says that they are being held against their will by immigration authorities, who demand bribes.

The scammer says they are being held against her will for failure to pay a bill or requires money for hospital bills.

The scammer says they are sponsoring a orphanage and require extra funds to help repair the building after a fire, a friend sends you a cheque if you can transfer the cash to the scammer.

The scammer says they need the money to pay for the phone bills in order to continue communicating with you.

The scammer says they need the money for their or their parents urgent medical treatment.

The scammer says they need the money to successfully graduate prior they can visit you.

The scammer offers a job, often to people in a poor country, on payment of a registration fee. These are particularly common at Africa Dating Scams.


2010-03-15, 10:24:07
Slyfox from United Kingdom  
Another Warning!! Everyone beware!!

The other way that a 'scammer' will show his/her hand, they will tell you that they have booked a ticket via KLM to fly to the Netherlands and then onwards to wherever they need to go to.

On booking their ticket, they will tell you that they need BTA 'Basic Travel Allowance', this used to have to be paid by the traveller to the Airline Operator to ensure their health and wellbeing whilst in the aircraft! The scammer will tell you it is about £800-00. It's a lie!

This has now been replaced by what us normal individuals call 'Travel Insurance'.

Anyone that mentions BTA is most definitely a scammer. BTA was abolished by Airlines over 30 decades ago...please do not even believe a single individual however much you may like their words...etc, etc...it's a scam!

Slyfox
You are on page 1 of 99, other pages: [1] 2 3 4 96 97 98 99

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search