Nigerian 419 Scams – 10 Surprising Facts You Must Know

Nigerian 419 Scams – 10 Surprising Facts You Must Know

Home Nigerian Scam The Internet is full of bad people, including scammers and con artists — most notably Nigerian scam con artists. Nigerian scam has penetrated not only your bulk mails, but also social networking and online dating sites. The Nigerian scam which originated from Nigeria has been ongoing since and the modus operandi was replicated not only by Africans but also in many other locations in Africa, Philippines, Malaysia, Russia, Australia, Canada, United Kingdom, and the United States. Nigerian scam, which is now widely known as Nigerian fraud based from the section of the Nigerian penal code on fraud schemes, actually originated in the early s when the oil-based economy of Nigeria went down. To lure businessmen interested in the Nigerian oil, some smart university students thought of sending letters, fax or telefax to rich companies in the West. As technology progressed through the use of Internet, emails and access to email harvesting software made it easier to send scam letters to more companies and private individuals as well.

Romance scam

Nigerian Dating Scam – I’ve been there by Catherine Sheffield, UK I am a widow and after just over two years my friends told me to try internet dating. As I was in my 40’s I thought I would join a site for over plus dating which you pay a subscription for and I thought would be safe. I started chatting to a guy who said he was english born but his father was american.

He was working for the united nations as an orthapedic surgeon which I thought was a bit of a story but I went along with it. We were chatting for a few weeks and he suggested going onto messenger as it would save money on subscriptions. He told me things like he was also a widower and told me about his wife etc.

Jan 17,  · Scammers typically create fake profiles on dating sites and apps like , OkCupid, eHarmony, Grindr and Tinder using pictures of attractive men and women — .

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. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts. Here are few steps to consider when engaging in online dating. Take the time to carefully look over the profile of anyone you are interested in. Be sure there is more than one picture and that the pictures show different situations.

If the person is claiming to be single check the photos for a wedding band, liars could easily forget a small detail like a ring.

Nigerian (419) Scam

Our extensive database lists known scammers together with corroborating evidence like correspondence, photos, countries of known operation and documentation commonly used by these international thieves. If you’ve been scammed in the past or you are suspicious that the lady you are corresponding with may be anything but who she says she is, then you’ll find all the information and tools you need to fight back, right here at Stop-Scammers.

In this brief overview of our site, you will learn about some of those unique features that make Stop-Scammers.

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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.

Nigerian Dating Scam – I’ve been there

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.

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Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.

The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana. The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa.

Rest assured, once you do send the money that is the last you will hear of them and your money.

Anti Scam Resource

They also start conversing with you about their financial problems in their messages,may perhaps also try to put your guard down by saying that they are wealthy, but then begin to talk about a certain financial crisis or need. In the end, they will ask you to help them out. Affair website scams or internet dating scams have been getting a lot spotlight-in the recent times.

The new software known as Cyber Lover has of late been exposed conferring to a press release at Business Wire that was essentially made in order to scam unwary singles out of money. For instance, Nigerian scams have now progressed from email communication to online dating sites.

Internet dating scammers often used the same names, family details and cover stories in multiple dating scams. Therefore, you may be able to expose a scam by conducting Internet searches on the names used by the scammers or key phrases from their emails.

However, for the numerous that have fallen victim to this scheme, they have lost thousands of dollars, their life savings, and in some cases, their lives, when trying to get their money back. From cyber boiler rooms all through out Nigeria, scammers zero in on their prey with their Nigerian dating scam. These scammers spend hours extracting thousands of American e-mail addresses, sending off fraudulent letters, and then wait for hundreds of replies each day.

For the vulnerable and lonely, the scammers offer the irresistible hope and belief that they have found their true love and soul mate — without a question or a doubt. They are being offered the promise of life, love and riches beyond their dreams. I will get it, though. Why scam in chat rooms? In most cases, the scammers log into chat rooms and on Christian dating sites posing as handsome and beautiful Caucasian Americans or Nigerians.

Nigerian Romance Scams

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.

Aug 18,  · With cryptocurrency fraud and IRS scams making headlines, I had thought Nigerian email schemes were a thing of the past, akin to the bygone days when a .

Perth A Perth woman who lost hundreds of thousands of dollars in a Nigerian online romance scam has recovered part of the money after a police investigation. The woman, who only wants to be known as Jenny, is the first known WA romance fraud victim to receive any money back. The Nigerian scammers had stolen a photo off a website and had created a fictitious profile for Gary, who claimed to be in love with her and needed money for a business-related crisis.

Jenny, online scam victim Detective Sergeant Dom Blackshaw has confirmed that the major fraud squad has been working with Nigerian police, who have arrested a suspect and charged him with obtaining money under false pretences. Online scam victim feels ‘lucky’ Jenny said she had resigned herself to the fact that she would never see the money again and felt like she had won the lottery after her bank agreed to recall several payments of money she sent to the conman.

It’s when a person has a little chink in their armour that someone can get in, and it festers and they make the most of it. They are targeting the whole country, and the whole country needs to get onboard.

Why People Still Fall for the Nigerian Email Scam



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