List of email scams

Cases Reported in Love Scam An overview of love scams: Love scammers pretend to be looking for love, engage the affection of their possible victims by using photos from the internet to present a gorgeous view of themselves. They often target people on dating sites or in chat rooms and will repeatedly say that they are in love promptly in an effort to make the victim fall for them. To fight back against love scams, there are websites who are going beyond the mainstream approach to report and take actions against love scammers. They share their experiences and information in the form of portable documents. How love scammers get you trapped: The scam is not a one man affair; love scammers have a hierarchy and organizational structure that include the head, the manager and the workers.

6 red flags for online dating scams

Scammers are using text messages to steal your info According to the report, scammers will typically request money with the first month — either via email or even over the phone. If the criminals can convince someone over the phone that they are who they say they are, the person is more likely to hand over the money. Who is most likely to be scammed?

According to the FBI, the most common targets of online dating scams in the U. How to protect yourself Here are some tips from the FBI on how to spot a potential online dating scam and recognize whether the person on the other end might just be after your money.

A recent report about internet crime finds that lonely, middle-aged or elderly people, mostly in the US, are suckers for a good romance scam. We – and when I say “we”, I mean “people who.

News and commentary on organized crime, street crime, white collar crime, cyber crime, sex crime, crime prevention, crime fiction, espionage and terrorism. Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate. These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. In reality, they often live overseas. He or she may have a profile you can read or a picture that is e-mailed to you.

For weeks, even months, you may chat back and forth with one another, forming a connection. You may even be sent flowers or other gifts. So you send money There will be more hardships that only you can help alleviate with your financial gifts. So what really happened? You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.

The pictures you were sent were most likely phony lifted from other websites. The profiles were fake as well, carefully crafted to match your interests.

Romance scam

Stolen images[ edit ] This falsified passport was used in an actual internet romance scam. The deception can be obvious to observers — for example, the photo on this passport does not comply with regulations for size or pose — but these signs are often ignored by victims. This is often known as catfishing. These requests may be for gas money, bus and airplane tickets to visit the victim, medical expenses or education expenses. There is usually the promise that the scammer will one day join the victim in the victim’s home.

Search Internet for Russian women? Russian woman wrote to you? CHECK THIS FIRST!!! Learn about Russian dating scams and check names and photos of reported scammers. List of fraudulent dating agencies offering Russian brides for marriage.

Expand computer keyboard Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate. These criminals — who also troll social media sites and chat rooms in search of romantic victims — usually claim to be Americans traveling or working abroad. In reality, they often live overseas. He or she may have a profile you can read or a picture that is emailed to you. For weeks, even months, you may chat back and forth with one another, forming a connection.

You may even be sent flowers or other gifts.

Army investigators warn public about romance scams

Extortion scam emails overview Porn Watching Extortion – aka, Sextortion: Not satisfied with trying to con money from victims, some scammers are trying death threats and extortion scams. See this page for more information and sample emails. Fake Organization Scams Fake government agencies, non-existent charitable organizations and other fake groups and entities – there are a host of scammers who create legitimate sounding organizations that do not exist or exist only on paper.

Before you donate or pay some organization, check here for the frauds!

Dabble in online dating? It turns out that the crippling fear of an awkward first date is the least of your troubles. A fraud is sweeping online dating sites, according to a special report in this.

The details of the vehicle, including photos and description, are typically lifted from sites such as Craigslist , AutoTrader. An interested buyer, hopeful for a bargain, emails the fraudster, who responds saying the car is still available but is located overseas. Or, the scammer will say that he is out of the country but the car is a shipping company. The scam artist then instructs the victim to send a deposit or full payment via wire transfer to initiate the “shipping” process.

To make the transaction seem more legitimate, the fraudster will ask the buyer to send money to a fake agent of a third party that claims to provide purchase protection. The unwitting victims wire the funds and subsequently discover they have been scammed. In response, auto sales websites often post warnings to buyers, for example, those on Craigslist which warn not to accept offers in which vehicles are shipped, where funds are paid using Western Union or wire, etcetera, requesting those postings to be flagged as abuse.

Hurricane Katrina and the tsunami were popular targets of scammers perpetrating charity scams; other more timeless scam charities purport to be raising money for cancer , AIDS or Ebola virus research, children’s orphanages the scammer pretends to work for the orphanage or a non-profit associated with it , or impersonates charities such as the Red Cross or United Way. The scammer asks for donations, often linking to online news articles to strengthen their story of a funds drive.

The scammer’s victims are charitable people who believe they are helping a worthy cause and expect nothing in return. Once sent, the money is gone and the scammer often disappears, though many attempts to keep the scam going by asking for a series of payments. The victim may sometimes find themselves in legal trouble after deducting their supposed donations from their income taxes. United States tax law states that charitable donations are only deductible if made to a qualified non-profit organization.

Sweetheart Scams: How an Online Romeo Could Ruin More Than Just Valentine’s Day

A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business While we encourage and even require authors to only file truthful reports, Ripoff Report does not guarantee that all reports are authentic or accurate. Be an educated consumer. Read what you can and make your decision based upon an examination of all available information.

The Nigerian dating scams target the singles looking for love online. They are not easy to spot but there are several warning signs that can prevent heartbreak and financial loss.

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!

9 Common Online Scams Every Malaysian Should Be Aware Of By Now

Online Dating Scams If you have used the internet for meeting someone, you should be alert to online dating scams. Scammers can be male or female, and post a false profile, usually with a false photo stolen from another internet site – particularly modeling sites. They can also be found lurking in chat rooms. They usually approach other people on dating sites but also post profiles that have a photo of a pretty young woman that is guaranteed to get a lot of responses from men based on the photo alone!

Their goal is to steal your money by pretending to fall in love with you, and then once they have you hooked, they have a financial situation that they need your help.

Many people have been finding love online, but others have not been so fortunate. In fact, romance scams actually cost Americans more money than any other kind of internet fraud. Nearly 15, people were conned out of more than $ million in , according to the Federal Bureau of Investigation.

How to Avoid Online Dating Scams. Online dating is a proven way to meet other people that have similar interests. Unfortunately, online dating has also been a successful place for scam artists to take advantage of trusting souls who are looking for love or companionship. Like other scams, internet dating scams are based on trust. The Federal Trade Commission frequently issues consumer safety alerts for the public to watch for warning signs of online dating scams.

You are contacted online by someone who is interested in you. You chat back and forth for weeks or even months building trust and forming a personal connection. Because the bogus requests are urgent — for medical emergencies, crime victimization, etc. Sadly, many good-hearted people fall for these sorts of internet dating scams.

A different sort of online dating scam goes like this: Later the scammer blackmails you by threatening to expose you by sending emails and links to the photos to your friends, family or employers.

Highlights

Be careful of where you look for love, so warns the FBI. Millions of Americans visit online dating web sites every year hoping to find a companion or even a soulmate. These criminals — who also troll social media sites and chat rooms in search of romantic victims — usually claim to be Americans traveling or working abroad.

To report tax fraud or scams. Contact the IRS or go to https: advise and where to report dating scams. For Crimes Outside the U.S. your hard earned money away. Give your money slowly, and say no quickly. Here are some more tips in my article Popular Internet Scams. Scams and Frauds Here >> If you need more.

Christensen March 8, There are a great many quite legitimate dating service websites that allow members to establish online relationships. Often, these online friendships blossom into genuine long-term relationships. An increasing number of people have found life-partners via relationships started online. Sadly however, scammers have managed to effectively exploit this trend to further their own nefarious ends.

Many people around the world have been duped into sending money to Internet fraudsters posing as would-be girlfriends or boyfriends. A typical Internet dating scam goes like this: A person registers at an online dating service and creates a profile. The profile will include information, and possibly a photograph, of the person along with a way for interested people to make contact. In due course, a scammer contacts the person posing as someone interested in exploring a possible romantic relationship.

9 internet scams we’re still falling for in 2018

Computer Security Phishing is when a scammer uses fraudulent emails or texts, or copycat websites to get you to share valuable personal information — such as account numbers, Social Security numbers, or your login IDs and passwords. Scammers use your information to steal your money or your identity or both. Scammers also use phishing emails to get access to your computer or network then they install programs like ransomware that can lock you out of important files on your computer.

Phishing scammers lure their targets into a false sense of security by spoofing the familiar, trusted logos of established, legitimate companies. Or they pretend to be a friend or family member. They tell lies to get to you to give them information.

New E-Scams & Warnings. To report potential e-scams, please go the Internet Crime Complaint Center and file a : The FBI does not send mass e-mails to private citizens about cyber scams.

Schambriel Commercial Crime, Head Office Telephone number Facsimile number mediarelations saps. Captain Harry Baatjies is commander of the man scam task team appointed to investigate the crime. Baatjies’ team works closely with a co-ordinating office at police headquarters in Pretoria, headed by Superintendent Sicro Schambriel. People who receive proposal letters they believe could be scams are asked to forward the e-mail to hq.

Anyone with information can contact Baatjies on or during office hours. International Citizens and Residents Please fax correspondence, especially any banking data, so that it can be included in the Database. State what country you are sending from, and state whether there has been a Loss or there is No Loss. If there is a South African connection to the operation, please clearly state exactly what that is and give details.

To date, it remains accurate to say that in the vast majority of cases, since the authorities will not recover it for you, once you lose money to the ers you will never see it again.

Special Agent Christine Beining Describes Romance Scams