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The Little Black Book of Scams

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 The goods would then be resold, and the money withdrawn from bank accounts.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.

I do not know if “she” is a male or a female.

We offer the possibility to get in touch with serious and sincere girls, who were met in person, interviewed and validated their identity. With the help of our honest and reliable marriage agencies and our quality matchmaking service, we can help serious men from all over the world to meet beautiful ladies from Belarus, Latvia, Moldova, Russia and the Ukraine who are looking for a good hearted man to share their life with. Because of the lack of available men in their own country, thousands of Russian and Ukrainian women are broadening their search of a husband to other regions of the world.

Being outnumbered by approx. At the same time, men from many different countries find it more and more difficult to find a life partner, in their own country, who still believe in the traditional family values. Russian women are generally well-educated, contemporary women who still believe in the traditional family.

How to Avoid a Romance Scam When Using Online Dating Sites

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.

The check given to the victim is typically counterfeit but drawn on a real account with real funds in it.

This section needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. The time between the funds appearing as available to the account holder and the check clearing is known as the “float”, during which time the bank could technically be said to have floated a loan to the account holder to be covered with the funds from the bank clearing the check.

Even after it has cleared, funds may be reclaimed much later if fraud is discovered. The check given to the victim is typically counterfeit but drawn on a real account with real funds in it. With correct banking information a check can be produced that looks genuine, passes all counterfeit tests, and may initially clear the paying account if the account information is accurate and the funds are available. However, whether it clears or not, it eventually becomes apparent either to the bank or the account holder that the check is a forgery.

This can be as little as three days after the funds are available if the bank supposedly covering the check discovers the check information is invalid, or it could take months for an account-holder to notice a fraudulent debit. It has been suggested that in some cases a genuine check, from the payer’s account, is issued with intent to defraud: Regardless of the amount of time involved, subject to certain limits, once the cashing bank is alerted the check is fraudulent, the transaction is reversed and the victim’s account debited; this may lead to it being put in overdraft.

Western Union and MoneyGram wire transfers[ edit ] A central element of advance-fee fraud is the transaction from the victim to the scammer must be untraceable and irreversible.

Dating & romance

The photos she sent me matches the one that is currently posted on this website. Doug Canada Report N58 added on January, 23, Here is the correspondence from an email address that is on your site but the photos don’t resemble your individual, I happened on this email while searching for another unrelated person. Thanks for keeping the coast clear for us all. Stephen USA Report N61 added on February, 18, Got email from Thai Cupid about Rose, age 31, went to website and looked at profile, was interested, she had sent me email with her email address and Skype name.

Went back to website next day, she was gone.

Christian USA Report N78 added on November, 20, Just received this, I believe this is the 3rd or 4th reconstitution of this lady perhaps more, new email, overt inference to Ghana, VERY familiar face, hair and breasts, she’s “determined” for sure.

One of the current schemes involves a scammer contacting someone who has an item for sale on the Internet. They ask that the seller return the difference. By the time the check clears and is discovered to be counterfeit, the seller is out a couple thousand dollars. The target is usually a person selling a relatively expensive item on the Internet, or possibly even in newspaper classified ads.

The difference may be several thousand dollars. The counterfeits are generally of excellent quality and may even fool the bank initially. Unfortunately, this scam can harm innocent citizens twice. Under some state laws, the bank may be considered the actual victim of the crime, while the citizen is may be viewed as the perpetrator for passing the counterfeit check.

crime & courts

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!

It is not a secret that single Russian men are spoiled and reluctant to engage in serious relationships.

Staff Writer 8 July Subscribe 11 shares A year-old Cape Town woman and her Nigerian husband, together with four other Nigerian accomplices were arrested for online dating fraud in Cape Town on 7 July. Two suspects were arrested in Burgundy Estate while the rest were nabbed at their apartment in Summer Green, Cape Town on Thursday morning. The South African Police Service SAPS said that the arrests were as a result of ongoing investigations into online dating scams, in which unsuspecting women were targeted and robbed.

Seven victims have come forward so far, who together have been conned out of close to R , SAPS explained that the scammers would create fake accounts on online dating sites to lure women. After chatting to the victims for a while, the scammers start coming up with different scenarios to convince the women to send them money through a bank deposit or electronic transfer. The female suspect is believed to be the one who cashed out all the money deposited by victims. She was found with R50, in cash when she was arrested.

SAPS urged all women who have been victims of online dating scams to come forward, so that their matters could also be investigated. More on scams in South Africa.

Gold Fraud and Gold Scams

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. Even businesses that are licensed could still try to scam you by acting dishonestly.

All Internet websites are legitimate:

In Ivory Coast, the right of the women is increasing since the middle of 20th Century.

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. After some time, “William” has to travel to Nigeria or Ghana for some reason e. Soon enough there is some sort of “emergency” with either the child suffering from a brain hemorrhage or “William” suffering a life threatening accident. You will then be requested to send a large amount of money for treatment and promises that you will be paid back ASAP.

south africa

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.

They often pretend to be foreign specialists [from the US, UK or Canada, but can be any European country]temporarily working in Nigeria or other African country.

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.

They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a “ghastly accident”. Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like “Remember to keep this information top secret”.

Report scammers

They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas.

They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature.

Our dating website, marriage agencies and matchmaking service will assist you in every step of finding your beautiful Russian Bride.

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. The girls of each country are different from each other, their thoughts, attributes are definitely different from each others. Prior to dating, you should keep in mind these different factors.

Beware Nigerian Online Dating Scams


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