Top 10 Online Scams

My name is Elena Petrova. It’s my picture at the top left corner. I am a Russian woman who 10 years ago married a western man. Yes, I am totally real. You can ring the office and chat to me to confirm that, or if you are in the area, drop by and say, “Hello”. I created this website in to provide western people insight to the recent phenomenon of “Russian brides” from the Russian woman’s point of view. If you wonder what is in the heads of those pretty Russian, Ukrainian and Eastern European girls that you see on various websites advertising themselves as available for marriage with western men, you are at the right place to find it out! Hundreds of men also contributed to the contents, posting stories about their personal experiences in search for their perfect Russian bride, so you could benefit from their knowledge. This site will give you insight about “Russian mail order brides”; who they are, what they are like and why they are so available.

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June 21, For some time now it has always been the men’s job to make the date.

Jan 29,  · 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. Find out more so you don’t get taken advantage of online.

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.

They refer to their targets as Maghas, slang developed from a Yoruba word meaning “fool” and referring to gullible white people. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.

The money could be in the form of gold bullion , gold dust, money in a bank account, blood diamonds , a series of checks or bank drafts, and so forth. The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money.

Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily. To help persuade the victim to agree to the deal, the scammer often sends one or more false documents which bear official government stamps , and seals. Often a photograph used by a scammer is not a picture of any person involved in the scheme.

Multiple “people” involved in schemes are fictitious, and in many cases, one person controls many fictitious personae used in scams.

Black Brides Online

We offer the possibility to get in touch with serious and sincere girls, who were met in person, interviewed and validated their identity. With the help of our honest and reliable marriage agencies and our quality matchmaking service, we can help serious men from all over the world to meet beautiful ladies from Belarus, Latvia, Moldova, Russia and the Ukraine who are looking for a good hearted man to share their life with. Because of the lack of available men in their own country, thousands of Russian and Ukrainian women are broadening their search of a husband to other regions of the world.

Being outnumbered by approx. At the same time, men from many different countries find it more and more difficult to find a life partner, in their own country, who still believe in the traditional family values.

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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. This went on for 3 months. I gave him my mobile and he rang me each evening and we would chat for 5 or 10 mins at a cost to him not me. He even rang me when I was on holiday in Spain. When I came back we chatted for another couple of weeks and then he asked me for some money so that he could home and we could be together.

I was so gullible for the love but as soon as he asked me for money I cut him off completely. The best advice I can give you is if anyone asks for money or your bank details to transfer money into – cut them off totally and report them to the site you originally met on. I also did some checking on other sites and also facebook and reported him on each site in a hope that nobody else can be conned by him.

Dating

Fake news scam The spread of fake news on the Internet is a danger to all of us, because it has an impact on the way we filter all the information we found and read on social media. Click To Tweet This type of scam could come in the form of a trustworthy website you know and often visit, but being a fake one created by scammers with the main purpose to rip you off. But for your online safety, be cautious about the sites you visit.

Oct 05,  · i am happy about this type of article that has spread the word to other people.I meet a lady ona popular dating website (match) and i would say i fell in love with the space of 3 months i had loaned her about $, and she promised to pay back some with interest, she even provided legal documentation promising she would pay back.i meet a guy at a tech summit and there were able .

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Russian Brides Cyber Guide

So, finding ways to cure that loneliness is a reasonable response for anyone. Today, Western men of all ages and backgrounds can simply log on to the internet and start searching for their soul mate from Russia and Ukraine. These crooks prey on the goodwill and inexperience of their victims. They are criminals who are skilled at taking advantage of the vulnerabilities of people who live thousands of miles away. These scam artists will use a person emotionally needs, in order to get money or even to steal their identity.

This web site curates (hilariously unsuccessful) attempts at ADVANCE FEE FRAUD. [If you’re already hip, skip to the scambaits]. The sender claims to be a bureaucrat, banker or royal toadie, wanting to move vast sums into your hands, honestly or otherwise.

Email Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email. They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz. But meeting in person was always a problem. First, he was traveling through India with his daughter.

Then the daughter became ill and had to be hospitalized. When Morrison suggested that her suitor put his daughter on a plane to get better medical attention at home — and even offered to pick the girl up at the airport — a new crisis struck. By then, Morrison knew she was dealing with a scammer.

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We have had every gold scam tried on us time and time again. We have lists and emails of ‘s of fraudulent companies and scammers, we couldnt hope to list them all here. Dont want to get caught in a scam, use a professional team like ours, its the only sure way. Our Services The service we provide is to act as a secure intermediary between buyers and sellers, to transact your deal safely negates all these risks and brings our wealth of knowledge into your deal.

The small charge for our services outweighs the risk a thousand times over.

Why is Registering important? We encourage all New Zealanders travelling or living overseas to register online. This allows us to contact you if there is an unforeseen crisis, or if you have a family emergency, while you are overseas.

For others, however, it can be a life-ruining decision — leaving us penniless, heartbroken and with many more problems heading our way. The only way to avoid an online romance scam is to be aware of their occurrences and also to know how to spot them before they begin. When you start talking to someone on the internet, pay particular attention to the messages that they are sending.

Are the messages answering the questions that you are asking or are they just generic messages that could be sent to anyone with just one minor change for each — the name? Prolific romance scam artists will generally use the same messages for everyone that they are trying to lure in as victims so if the messages are too general for your liking, back away as fast as you can. They are so generic that you can often find much of what they write by searching on Google.

Even on profiles, the text can be copied and pasted from that found on other dating sites. Consider the language the person is using.

SCAMBUSTER Find and Report Scams

Alice Shandra 19 tokunbo ajayi str. Benedetto Edmondo, edmon live. Carl Andersson flyingcarl yahoo. Reid Williams reidwilliams78 yahoo. Adam Orson adorson99 yahoo.

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.

Myth busters Busting these common myths will minimize your chances of being scammed. All companies, businesses and organizations are legitimate because they are licensed and monitored by the government: This is not always true. While there are rules about setting up and running a business or a company in Canada, scammers can easily pretend to have approval when they don’t. Even businesses that are licensed could still try to scam you by acting dishonestly.

All Internet websites are legitimate:

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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.

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Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply Best regard, Subject: And i require some information as a proof that you are the rightful person whom is to receive this cheque and these informations will also be used to send the package to you through DHL.. Below is the information i require from you. Hellen Ahmed My dear Son, I hope my email finds you well, really it has been quite long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to show me care and concern but you could not assist me to complete the transfer.

I unable to realized the transaction with you based on the developments then, but I thank the almighty God that all is well now. I am very happy to let you know that the bank has release my late father’s fund to me through the assistance of my new partner from Ireland, he is a kind-hearted man who is now my co-investor and Husband.

I have instructed Rev. Thaddeus Matthew a priest in charge of Church in the refugee Center in Dakar Senegal to send you the cheque.

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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.

1. is the best online dating site in Germany if you are 35+ years old (if you are in your 20s or early 30s, continue on to the #2 site below). It is widely considered the most important dating website across the whole of Europe.

The photos she sent me matches the one that is currently posted on this website. Doug Canada Report N58 added on January, 23, Here is the correspondence from an email address that is on your site but the photos don’t resemble your individual, I happened on this email while searching for another unrelated person. Thanks for keeping the coast clear for us all.

Stephen USA Report N61 added on February, 18, Got email from Thai Cupid about Rose, age 31, went to website and looked at profile, was interested, she had sent me email with her email address and Skype name. Went back to website next day, she was gone. I had written down email address and Skype so I sent her an email and we connected on Skype and began a gushy conversation on chat line for 2 or3 days.

I began to have suspicions as so much of her gushy conversation appeared to be scripted. Asked her to get on webcam so I could match conversation with voice and picture. She had sent me several pics. In conversation she said her birthday was coming up and I said, oh, I will get you a surprise. She said she did not want a surprise just send money by western union for a computer with webcam so we could see each other.

Beware of Online Dating Site Scams