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How you recognize male scammers.

 

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Name: How you recognize male scammers.


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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.




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You are on page 70 of 97, other pages: 1 2 3 67 68 69 [70] 71 72 73 94 95 96 97
2013-05-24, 07:06:53
anonymous from Sweden  


LEVERANS AV PAKET

Tack för ditt mail, eftersom du är den verkliga mottagaren av paketet och varje handling oro att paketet är pĺ ditt namn som bekräftade mottagaren av paketet.

Inledningsvis, antar att du ska betala ett belopp pĺ 2.950 ¤ för leverans av ditt paket till Sweden.But efter din klaga efter din ekonomiska status, jag har försökt att hjälpa och avstĺ frĺn det begärda beloppet och betala efter leverans av paketet till din destination.While för flygresan och transport för att transportera paketet till Stockholm - Sverige är vad som krävs skall betalas till ett belopp av ¤ 1.450 euro.

Vänligen bekräfta ditt yttersta för att denna begäran sĺ jag försöker bara att slutföra denna transaktion utan ytterligare dröjsmĺl.

För att fĺ närmare ändamĺl, till dont tveka ringa mig.

Tack för ditt samarbete.

Vänliga hälsningar,

Ms Chantal Norman



Dear Ms. Teresa Stahl,

DELIVERY OF PACKAGE

Thanks for your mail,as you are the real beneficiary of the package and every document concern the package is on your name as the confirmed beneficiary of the package.

Initially, you suppose to pay the sum of ¤2,950 for delivery of your Package to Sweden.But after your complain after your financial status, i have tried to assist and waive the required amount and pay after delivery of the package to your destination.While the Airfare and transportation for transporting the package to Stockholm - Sweden is what is required to be paid to the tune of ¤1,450 Euros.

Kindly signify your utmost towards this request as am just trying to finalise this transaction without any further delay.

For any clarification purpose, dont hesistate to call me.

Thanks for your co-operation.

Best Regards,

Ms. Chantal Norman From: chantalnorman46@yahoo.com


2013-05-24, 07:16:13
anonymous from Sweden  
ich konto 4295033050 Basim. Lucia adres,Eeftink 400 1103AE Amsterdam Netheralnds wplata przez Wester Union powinna policja sie tym zajac, jak najszybciej
2013-05-24, 07:31:18
anonymous from Sweden  



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2013-05-24, 07:32:02
anonymous from Sweden  



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2013-05-24, 07:34:17
anonymous from Sweden  



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2013-05-24, 07:36:00
anonymous from Sweden  



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2013-05-24, 07:40:04
anonymous from Sweden  



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2013-05-24, 07:40:36
anonymous from Sweden  



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2013-05-24, 07:41:42
anonymous from Sweden  



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2013-05-24, 11:09:47
anonymous from Sweden  
nastepny e-mail, tz to nigerjanska kriminala mafia AKOGUN BANJI OJO Kruitberg 2313 1104 CA Amsterdam Nederland, to ponoc policja holenderska napisala, ze wiedza juz o nim, ale zglos i tu na policje, ich nalezy szukac na Ojo`s Face Book. www.facebook.com
2013-05-24, 11:22:21
anonymous from Sweden  
okradac osoby bezrobotne mlode stare chore bez ubezpieczen emerytki rencistki samotne matki bol krzyczy sie o pomstwe do nieba, gdzie BOG?, obiecany...., caly swiat kriminalu, autohipnoza podstepem wchodzac z butami do podswiadomosci, gdzie sprawiedliwosc???
Rzad okrada, politycy, pracodawca wykorzystuje, podatki scigaja, oszczednosci rzad robi na biednych bo bogacz wykorzystuje i upycha kase bogatym, zwolnienia z prac, bezrobocie rosnie, tworza sie gangi, oszusci, naciagacze odbierajac ostatni kromek chleba glodnym, gdzie policja jest?, chodujemy pokolenie kriminalu, swiat zwariowal, gdzie jest sprawiedliwosc, ktos musi to wykrzyczec w koncu........
bede ten dzien spokojna jak ujrze ich w kajdankach tych oszustow ktorzy sie dorabiaja na ludzkiej krzywdzie wyludzenia forsy pod presja szantazem, niech ich Bog sadzi.
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How you recognize male scammers.
How you recognize male scammers.



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2013-05-24, 14:24:21   (updated: 2013-05-24, 14:28:18)
anonymous from Netherlands  
Hello John Mageau,
I am a victim of your picture too, and have been scam for a huge amount of money ..
Well as i can you are very handsome and most women fall for you, include my self . It happend to me with a scammer by he name of John Morrison who is in Ghana and use your pictures . I saw you on the cam that was what i taught, it was a soft wear the put in the pc with you .. Also the will take your head and put it in another body of a military man and make a foto and send it to me .. I have been hurt and lost alot and did not see that i was getting scam .. I know you might have a wife and kids and it not been easy for you too ..
I guess when ever you will go some where you have to be careful that other women will not come and call you names .. I am sorry for what happen to both of us and wish you all the best . I hope some day to see you for real .. Take care god bless you and your family always Amen .. When you read my message i hope to hear from you thank you .. Cindy ..
2013-05-24, 15:30:46
Miss Marple from United States  
2013-05-26, 20:05:20
anonymous  
I know the man name Alexey Lushnikov. The photo with the cat he send it to me before. At that time he had an other name. He ruined me for a big amount of money. I wanted to share that to prevent others to be aware of that king of men.
2013-05-26, 21:26:47
Miss Marple from United States  
RE:Alexey Lushnikov is the real mans name on the photos ,his ID is stolen and abused by scammers and goes under various fake names ,here he have been reported as Daniel Connor,please post the information the scammer went under when he scammed you as scammers scams in cycles too and comes often back with the same scam artist name again,but the same MO and letters can be still circulating even if names and email addresses are changed, it can also be a help for scam victims who are looking for information online.I am sorry that you have met a scammer and .i hope you have healed somehow from this scam .

http://www.delphifa..#comments

http://www.romances..=3&t=53002
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How you recognize male scammers.



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You are on page 70 of 97, other pages: 1 2 3 67 68 69 [70] 71 72 73 94 95 96 97

 

 

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.

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