How to spot a scammer

By Keith Tips to avoid four of the biggest online dating scams: Internet ScamBusters Today we focus on online dating dating scams. Although some of these scams are certainly predictable, others are less so especially the third and fourth scams. Naturally, we offer tips to help you protect yourself from these online dating scams. And if so, how can you avoid dating scams that might lurk there as well? An Online Publishers Association study showed U. Online dating scams range from minor white lies to outright thievery. Here are the four most common dating scams and what you can do to avoid them. An unpleasant surprise can often feel like — or be — a scam.

Top 10 Online Scams

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There are many variations of online dating scams originating in Russia and Eastern Europe but they have in common a high emotional and financial cost to unsuspecting scam victims. Typically, a man comes into contact with a scammer through an online dating agency. The General Scam Pattern In the first few letters the scammer will say what a good woman she is and how hard life is in Russia.

Her monthly salary is only a few hundred dollars, all Russian men are drunks and maybe her family died in a tragic accident or they are ill and in need of surgery. Heart strings are pulled and victims are sucked in. At this point she will set the victim up as her knight in shining armor, the only one who can help her. She might just need money to pay her bills but will probably want desperately to come and visit him in his Western nation.

She professes her love and gives instructions to send money through Western Union or MoneyGram. This is a broad example of Russian online dating scams. The period from first contact to first cash request could be a few days or a few months but regardless how long you’ve “known” the person, a request for money is a scam. Scammers operate from countries with low per capita income and even if a scam takes months to pay out it is worthwhile for them, even for just a few hundred dollars.

Scammers use services like Western Union because it is all but impossible to track the recipient of the money which can be picked up anywhere in the world. A scammer could be a man or woman operating solo, posing as an attractive young lady, or part of an organized scamming operation. Such operations have been known to hire young Russian women to act as the voice on the other end of that romantic phone call.

Russian Dating Scams

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Also, “Mat-sun”, the blind date which is usually based on the premise of marriage, is held often among ages of late 20s to 30s. Just go ahead and buy either of these products.

Ghana boys can be excellent companions. Yes, dating sites are traps: many boys advertising themselves there are not who they pretend to be. It is dangerous. Also West Africa (mostly Nigeria and Ghana) is known as a hotspot of cyber fraud and scammers.

Jan 16 Fraudsters Automate Russian Dating Scams Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles. The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages. Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer.

The vendor of the fraud package advertises a guaranteed response rate of at least 1. One of hundreds of sample template files in the dating scam package. The dating scam package advises customers to stick to a tried-and-true approach. For instance, scammers are urged to include an email from the mother of the girl in the first 10 emails between the scammer and a target. Interestingly, although Russia is considered by many to be among the most hostile countries toward homosexuals, the makers of this dating scam package also include advice and templates for targeting gay men.

It is in this critical, final part of the scam that the fraudster is encouraged to take advantage of criminal call centers that staff women who can be hired to play the part of the damsel in distress. The login page for a criminal call center. When the call center employees are not being hired to close the deal on a romance scam, very often they are used to assist in bank account takeovers, redirecting packages with shipping companies, or handling fraudulent new credit applications that require phone verification.

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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.

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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.

People using dating sites to scam gay men saying they are military men stationed in Afghanistan or else where in the middle east. The scammers are using stolen photos of a .

The men who marry mail order brides tend to be happier, healthier, and more successful in business than most men. And for the foreign women meeting a man from overseas is the often the best thing to ever happen to them. We support these claims with evidence from the most authoritative research available, usually academic and government research. The evidence that international dating is good for both the men and women is overwhelming.

First, despite what you may have heard from a wild-eyed gender studies professor or uninformed journalist you cannot simply buy a wife on any of the dating sites we review. That would be human trafficking and it is illegal, immoral, and utterly despicable. It is a term with a long and honorable history in the United States, Canada, and Australia, and banning the term, which has occurred on many websites, is a way to shame many happy couples solely for meeting on a particular dating site.

We believe that it is monumentally arrogant and hypocritical to judge these couples based on nothing more than a search term. The overwhelming majority of women we profile are looking for love and they will tell you very quickly if you suggest any sort of prostitution that they are not that kind of girl. This is one of the most common misconceptions, but it is also one of the most easily disproved.

There is all sorts of evidence from academic and government sources that the marriages that develop on international dating sites actually have a lower divorce rate than other marriages. Fourth, online dating scams can happen on ANY dating site and of course you can also get scammed the old-fashioned way… in person. That is the truth, but many guys who were disappointed with international online romance were going to have a difficult time in any romantic situation.

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Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a first introduction. These scams are also known as ‘catfishing’.

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A woman in love continually looks for verbal, written and behavioural evidence that she is loved, treasured and listened to. She loves hugging, non-sexual touching, conversation, compliments, spontaneity and social gathering. Unfortunately, the Ghanaian woman never sees a lasting romance in her Ghanaian lover especially in long relationships like marriage. The reason is simple. The Ghanaian man is a hunter and a zoo keeper.

Ghanaian man as a hunter. A good hunter does all he can to capture his prey. If he has to go to the thick forest deep in the night, stand still for hours, crawl on his belly, he will do so. In the same way, a Ghanaian man will do all it takes to capture his woman. He will give plenty of gifts. He will patiently wait and visit on end. He will call often and send mails. He gives the woman no breathing space as he keeps his foot on the pedal.

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