They threaten to send the web cam pictures to the victims work or family unless they are paid off. Wondering if the person you are talking to is too good to be true? Are some things just not making any sense? Did this person start professing his or her love in a short time? Is he or she currently working in a foreign country such as Nigeria? Is he or she having trouble cashing a check? Answer yes to any of these questions, you need to take our Quiz.
After you discover the scam you may have questions regarding the person you were talking to, the money you may have sent, the checks you may have cashed, how to report the scammer or just how the scam works. This is a section that can answer those questions and direct you to other areas on our site that will have more details on how to understand aftermath of a romance scammer.
Scammers are on dating sites, and social networks setting up fake profiles. Scammers will pose under the disguise of beautiful pictures as either male or female claiming to be from the United States. The scammer weaves a story of a successful business person working over seas, having no family ; they present themselves as a thoughtful, caring and loving individual who is looking for their soul mate.
The scammers are good at what they do; they ask lots of questions of the victim regarding what they want in their lives. The scammer then takes the information and turns it into a dream that becomes a reality to the victim. They use words we all like to hear to woo our hearts so they can burn our souls. They use psychology to hold you in their spell. Once they have established a relationship then the scamming begins.
In all cases the plea for Financial assistance is the key to the scam. This can be for assistance in cashing a check that they are unable to cash themselves and also asking for financial assistance to help them out of a difficulty they are having. They have landed in a hotel and now cannot pay the bill so the hotel is holding all their papers so they cannot leave. They are desperate to come to you but need your help with the money to manage that. They were mugged and are in the hospital and need you to pay their hospital bill as they are being held hostage until it is paid.
You will be receiving random instant messages and emails from people you do not know. These are scammers trying to scam you again. Please tell them you know they are scammer and block them. An employee for an International Airline which does a huge volume in and out of Africa, via London has stated the airlines do not collect fees for anything except excess baggage, tickets or change fees.
The taxes scammers claim they have to pay do not exist. There are departure taxes in certain countries like Aruba for example , they are paid to the Customs Officials at the departure point in the airport. Customs Officials do not fine the passenger for not having proper documents. In the case of a male scammer, they often target middle aged women in their 50's to 60's. They believe these people to be ideal targets as they are usually richer and more vulnerable.
Look for the following descriptions in their profile: Do a photo check. Save a copy of their profile picture. Use Google image search. Are they already marked up as scammers or is the return illegitimate in some way? Report to the dating site giving the evidence, including any website links. Check other photos you receive. Look for signs that don't seem to gel with who you understand this person to be.
For example, check the background, landscapes and even clocks or calendars. Can you see identifying features that do not match with the picture this person has built up of themselves? Note discrepancies that are a dead giveaway. They say they have been away, yet their profile shows them online most likely chatting up some other victim online.
The profile shows geographic inconsistencies, often referencing places that are not in geographic proximity to where they live. Look closely at emails they send you. The scammer will send you an email which is full of inconsistencies, often getting their own name or your name wrong. It will be badly written and repeat itself.
Watch for these other signs: Their command of your language deteriorates with time. They may even start out having no clue about grammar or punctuation. They make mistakes, in that their "story" begins to contradict itself here and there. They mention things that seem entirely unrelated to the profile they've built up of themselves, or that seem too revealing and even unbelievable.
Phone conversations can often unravel a fake. When you hear this person on the phone, note whether they have a slight accent and use awkward phrases; if their accent does not match their supposed origin, be suspicious. Ask them probing questions and trust your gut instinct about the validity of the replies. If phoning, beware a cell phone number that does not match the area in which they claim to live. This often means that the person is not in the same country at all. Match the cell phone number and the area code with the state or province they claim to live in.
If you spot a number discrepancy, beware excuses. They may tell you they've just moved or didn't bother to change it when they did because it would be too hard to contact all their friends with a new number. Be suspicious of rapid escalation. If the person suggests that the communication switch to phone calls and texting ASAP, be alarmed.
Then, if the phone calls and texting rapidly escalate in expressions of love and passion, and within a matter of 5 to 6 weeks they tell you that they have fallen in love, be very alarmed. Over-the-top expressions of feelings for you even though you haven't met are a warning sign. Watch out for the catch. When they think they have you on their hook, this is when they reel you in. They will tell you they are on their way home to be with you to start a new life together.
But then out of the blue they will say they have a financial emergency. They will ask for money to be sent to them immediately to get them out of a fix. If you do not send them money or insist on safeguards in the sending of any, they will pull out the trust card, saying:
Nigerian dating scam database with photos of scammers
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