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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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Comments:

You are on page 99 of 99, other pages: 1 2 3 96 97 98 [99]
2015-06-27, 22:56:17
Miss Marple from United States  
@Australia,

I have seen this mans photos in scams before but cannot find the thread it is posted in. As previous poster 'OJAS' mentions to try with a tracing of IP can be revealing if it is a scammer you are communicating with. Also other signs of scams is asking for money from strangers is one, bad grammar, templates copied and pasted online that scammers uses with victims. The one thing that made my alarm bells ringing is that your connection is from Dubai as it is a very common scam scenario among scammers that originates from Nigeria, and are mainly operating from Malaysia. I have some search results you could look at in some links that I will add for you here. Please post more photos and introduction mail that you have received from your online contact as that will give an clue for sure of what you are dealing with. Another thing if you feel uncomfortable with your contact I advice you to cease the connection and to be careful when talking with strangers online is necessary as far too many people gets scammed by Nigerian scammers online that goes under stolen photos. Please do not send money to strangers online.

http://www.delphifa..#comments
http://www.delphifa..=3#192628
http://tinyurl.com/o55vczv
2015-06-27, 23:31:45
Miss Marple from United States  
Articles for researchers on online scams:
http://www.scamaler..scam.html
Online love scams cost West Australians $30,000 a day

http://www.watoday...qqn6.html
http://www.gov.ph/2..ve-scams/
http://phys.org/new..ncial.html
2015-07-05, 11:23:15
anonymous  
Email as Michael Anthony: oldfashionedgrmtleman1@yahoo.com, zoosk: soul connection, phone 3124479261
This image was also posted here:
Dating scammer George Cohen



Keywords:
2015-07-05, 19:52:20
Miss Marple from United States  
2015-07-05, 11:23:15
anonymous

Thank you for posting information on this scam to this site. Reported before under the thread Dating scammer George Cohen: http://www.delphifa..m#comments and in this thread:
http://www.delphifa..m?#254369

This image was also posted here:
Dating scammer George Cohen



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2015-07-05, 19:59:58
Miss Marple from United States  
am so lovely and caring
48-year-old SugarBaby-Male
(Next Birthday in exactly 6 months) Capricorn zodiac sign Capricorn

Austin, Texas, United States
Seeking SugarMomma 18 - 80

phililp45

Personal Details
arrow     Gender:         SugarBaby-Male
arrow     Age:     48
Marital Status:     Single
Race:    
Income:     $400,000 to $500,000
Body & Height:     Average 5'10' 178 cm


About Me and what I'm Looking For:
I will tell you more about my life. I live all by myself. My spare time is spent working out about 4-5 days a week doing various things, I like to mix it up. Keeping fit is very important to me. Don't belong to a gym. I like to read, watch movies, hang out with friends doing various things like going for long walks, having coffee at the local coffee shop across the street, shopping, eating out. Don't spend a whole lot of time in the bars, but it happens.
Am always filled with absolute tranquility with cool early morning blues but I think it gets bored and lonely at times when I need someone to snuggle and cuddle.
So, there you have it. A whole insight into the practical side of phil. Easy to live with...

Your friend willing to be more as time goes on
phil.........
Fake accounts:
http://www.sugardad..phililp45
http://www.eharmony..33122937/
http://www.matchmak..ell14.htm
http://www.lets101...0/profile
http://www.matchdoc..hil48.html
This image was also posted here:
How you recognize male scammers.
Dating scammer George Cohen



Keywords:
2015-07-14, 21:12:32   (updated: 2015-07-14, 21:13:09)
Miss Marple from United States  
Two very good sites to read into about scam links below....
Romance scams.org
http://romancescams.org/
Romance Scam Survivor.org
http://romancescams..vivor.org/


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2015-07-23, 05:20:33
DOC from United States  
Happy Birthday Miss Marple!



Keywords:
2015-07-27, 18:32:55
[hidden] from United Kingdom  
rating
The photograph of Alexey LUSHNIKOV is being used by James Donovan Dunlap, posing as a civilian doctor with US troops in Syria. He says that it is just 'coincidence' that his FB photo is exactly the same.


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2015-07-27, 21:29:45
Miss Marple from United States  
2015-08-15, 16:40:43
anonymous  
I to was scammed on OkCupid dating site. He had lots of pics up of his daughter and he as well as him and a friend. He even texted me a selfie and photos of him his daughter and his friend again. After a few weeks of texting and talking on the phone, he said he lived here in California but was building a sophistical in Africa. He spoke with a Russian accent and said he was Russian. Then he asked for $1,000 to buy building materials to finsih up the project so he could be back home sooner than later.

That is when I got really suspicious. I zoomed in on one of his photos with his friend and saw a name badge on his friends shirt. Saw the companies name as well. I then contacted the friend on LinkedIn. He confirmed that the guy I had been speaking to was NOT Russian and was a co worker who had an entirely different name and lived in Chicago. Well, I emailed the real guy via FBK and LinkedIn but never heard back from him. I just thought he should know someone stole his photos some how.

I reported this guy to FBI Internet scams as well as Money gram where he wanted me to send the money to. I hope i have stopped this guy somehow.
2015-08-16, 10:40:35
anonymous from Malaysia  
rating
Please if know about this guy, I meet him via Facebook name Daniel Christopher from Manchester united , London, drilling engineer and have one daughter passport no 458920781,
2015-08-16, 10:53:40
anonymous from Malaysia  
rating
This is him picture, please let me know if the guy is scammers
This image was also posted here:
How you recognize male scammers.
How you recognize male scammers.



Keywords:
2015-08-16, 10:54:29
anonymous from Malaysia  
rating
This is him picture, please let me know if the guy is scammers
This image was also posted here:
How you recognize male scammers.
How you recognize male scammers.



Keywords:
2015-08-16, 11:03:43
anonymous from Malaysia  
rating
This is him picture, please let me know if the guy is scammers
This image was also posted here:
How you recognize male scammers.
How you recognize male scammers.



Keywords:
2015-08-16, 14:28:57
OJAS from United States  
Anon US
"This is him picture, please let me know if the guy is scammers"

Among the first things in scam course 101, they NEVER use own identity, but some stolen identity!

It seldom happens that a criminal voluntarily identifies himself in public, though not in dating scams

Here's an exception, google for the exact phrase My name is Lou Vincent and I am a cheat
You are on page 99 of 99, other pages: 1 2 3 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.

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