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.
Once you do send the money however, it is unlikely that the visit will ever actually materialize.
As many people are now catching on to this, many scammers are trying variations of the same scam. Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you.
However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible. These scammers know immigration rules and regulations well and might even cite some sort of visa requirement as their reason for requesting money.
You might find their reasons actually check out and send them the money but in all likelihood, you have been scammed of your money. Medical Emergency Scam Another common scam one comes across in online dating is the medical emergency scam. Just when you think your online relationship is going really well, your online partner will be faced with some sort of medical emergency.
Sometimes, the scams are long and stretched out with the scammers attempting to get as much money out of you as possible by cooking up a variety of medical complications.
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Do not send money if you are in a similar situation because it is probably a scam. Again, most often these scammers will pretend to be a Western man but in reality they will be scammers based in Africa. The Nigerian Scams This breed of scams has been around for a very long time and is known as the advance fee fraud. It has various names such as the NigerianNigerian money offer, the Spanish prisoner etc. Similar to the Spanish prisoner scam where the scamster promises to share his fortunes with the victim in exchange for money to bribe the prison guards, the Nigerian has fully come into its own thanks to the availability of email.
A scam victim will usually receive an email making an offer of a large sum of money. The subject lines often read something similar to "From the desk of Mr [name]" or even "Your assistance is solicited".
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While the stories may vary slightly, the general plot then talks of a person usually a corrupt government employee who has come across a large sum of money and needs your assistance to get the funds out of the country.
The money could be cash, gold bullion, blood diamonds, gold dust, checks etc.
The sums usually run up to millions of dollars with the victim being promised a huge chunk of it for their "help". Like all scams, there is a last minute problem and you will be requested to send some money to ensure everything goes smoothly.
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Needless to say that is the last you will hear of your apparent fortune. Sometimes scammers figure out you are onto them but instead of backing off, they take advantage of the situation by pretending to be the police. So say you have been duped by a Nigerian scammer and you contact the Nigerian police for help.
You might get an email apparently from the Nigerian police telling you they have closed in on the scammer and need a payment from you before they can arrest him. This is definitely a scam because the police no matter which country will never request money to catch a criminal!
Have a look at the email address — something like nigerianpolice hotmail. Money Order Cash Requests As opposed to some of the other scams, in this type of scam the fraudster takes their time to build a relationship with their victim. After a few months when the scammer is convinced they have formed a bond with their victim, they request the victim to cash some money orders and wire transfer the money to t hem usually to Nigeria or Ghana. The scammer pretends to be someone from a Western country based in Nigeria for work and hence cannot cash the money orders.
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