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Anatomy Of A Scam: Nigerian Romance Scammer Shares Secrets,Nigeria and Ghana Dating Scams – Why West Africa is Still a Threat

 · Penalties For Dating or Romance Scams in Nigeria. Engaging in an online romance scam might result in criminal charges being brought against you in court. This is  · Frighteningly enough, the above represents only a fraction of Nigerian scammers favorite scams. scammers also trick through reshipping schemes, investment fraud,  · He said he's seen farmers and religious people fall victim the most to this type of scam. The Federal Trade Commission says, overall, Americans lost $ million on romance Nigeria and Ghana Dating Scams – Why West Africa is Still a Threat Nigeria has been on the map of online fraud for a long time, almost as long as the Internet has been available to us.  · According to the FBI’s Internet Crime Complaint Center, romance scammers participate in confidence fraud and create more financial loss than other online crimes. ... read more

Those who have gone through a recent disappointment in their lives, like becoming a widow, losing a relative, or those who feel lonely or too self-conscious for any reason, are their perfect prey.

It might seem unbelievable and cruel, but international private investigators have reported that most victims of romance fraud and advanced fee fraud are people who had recently been through a very sad situation or hardship, and are looking for help to recover from their grief. Unfortunately, expert online criminals won´t have any respect for people´s feelings, or their situation or life.

They build the perfect website or profile or identity to fit what you need. And then, you unwittingly come to the them. Skype and other internet phones allow criminals to receive and make calls using nearly any local number, from anywhere in the world.

Searching IP addresses or tracing emails is of little value these days. Most criminals use IP masking software or proxy servers. If you recently met someone on the internet and you are considering a business or personal relationship, be safe and speak to an investigate today about how to lower your risk and verify his or her identity. Verify what you can on your own, and stay skeptical.

Before making any serious commitment, discuss your case with a private investigator. Look for red flags and take steps to avoid being the next victim. Wright © Wymoo International. All Rights Reserved. This content is the property of Wymoo International, LLC and is protected by United States of America and international copyright laws. Wymoo® is a registered trademark. Wymoo Investigation Blog Stay Informed.

How Does a Dating or Romance Scam Work? How To Avoid Online Dating Scams You should be able to avoid online dating scams and maintain greater general online safety once you know how to recognize if someone is scamming you online. When using dating services and social media to meet individuals, take the following precautions: Check and double-check everything.

Conduct an online search to verify the person's identity, including their name, photo, location, email address, and other facts. Slow down and seek advice from someone you can trust. Tell a friend or family member about your issue, and talk with them about your future steps. A romance scammer may try to isolate you from your friends and family, or force you to make hasty decisions on your own. Don't be rushed into making a decision by a fraudster. Please do not transfer any money.

Never give money to an internet love interest through wire transfer, gift card, or cash reload card. You're not going to get it back.

Report any money you've previously sent. If you suspect you've sent money to a scammer, contact your bank straight away. Penalties For Dating or Romance Scams in Nigeria Engaging in an online romance scam might result in criminal charges being brought against you in court.

Do I Need a Lawyer If I am a Victim of a Romance Scam in Nigeria? Do I Need a Lawyer If I am Accused of a Romance Scam in Nigeria? Josephine Uba. ARTICLE TAGS. POPULAR ARTICLES ON: Media, Telecoms, IT, Entertainment from Nigeria. E-commerce can be defined as a system of buying and selling goods, services, and products using Internet and transferring money and data to carry out these transactions. Legal Implications Of Being An Influencer SchoemanLaw Inc. We all want to influence and be known for giving excellent brand advice, but with this advice comes great responsibility.

General Principles And Requirements For Advertising In Nigeria S. Advertising is a vital marketing tool utilized by businesses to promote their products and services. Substantiating Nutritional Claims On Food Products: Regulatory Considerations For Labelling And Advertisement Andersen in Nigeria. Food product labels and advertisement often make claims on the nutritional content of the items they are created to promote. These claims are carefully designed to accomplish two purposes Introduction To Licensing In The Nigerian Telecommunications Industry Part 1 S.

The Nigerian telecommunications industry is one of the fastest growing and most regulated industries in Nigeria. Following the liberalisation of the previous monopolistic On 6 June , the Nigerian Communications Commission the "NCC" released an updated requirements for Individual Licence application. Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email. Register For News Alerts. Article Tags. Social Media Privacy Data Protection.

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NEVER accept friend requests on social media from people you do not personally know, or do not have mutual friends with. Some precautions you can take may start with your family! Speak with your grandparents and other elders and explain to them the dangers of sending money to strangers online. Give them facts and examples of what to look out for, and tell them never to fall for a person saying they love them after a very short period of time! You may think you know someone after a year of talking, but these con artists are patient and persistent!

It is important that you perform a quick background check on who you are actually speaking to on the internet you can do that here. The common questions that spring to mind are:. To help the users of this site we have partnered with BeenVerified so you can check exactly that. This checking service reveals everything about this would be romance scammer and if they are a real person! Helpful Information Available on BeenVerified :. If you have the slightest doubt about who you are speaking to… Please use this service!

It can be tricky trying to find love online while also trying to avoid being scammed, but it is possible! My best advice that I can give you to take away from this article is that these scammers do not discriminate and they know no boundaries— they will take and take until you physically put it to a stop, or until you have nothing left to give, then they ghost you!

Always be safe and run a background check when it comes to online dating and Nigerian romance scams! She joined and took over operations of RomanceScams. org in She brings first-hand experience in studying romance scams, and also experience in vetting dating sites for legitimacy.

Read more of Chelsea's articles.

Nigeria has been on the map of online fraud for a long time, almost as long as the Internet has been available to us. The stories about a Nigerian prince who needed help or the wealthy man whose last wish was to give his fortune to a long distant relative are now part of the past. Even the most tech savvy and skeptical internet users have been duped out of serious amounts of money. In extreme cases, the online saga has even ended much more serious crimes, such as abduction or murder.

During the course of these years, Ghana has become one of the leaders of internet fraud, especially when it comes to online dating scams. Even Tripadvisor issued a warning about Ghana! But even though many organizations and members of the media keep sending warnings to alert people, scams originating in West Africa continue to be a major threat, and the victims are only increasing. Why is it, that even with more awareness, and increased education about the risk for these scams, that victims and losses are increasing?

The answer to that question is simple, but often overlooked. Every day new schemes are created by con artists to catch their prey, and to discover the scam is more difficult than what most people think.

Of course most of the fraudsters know that the sole mention of Nigeria or Ghana scares people away. All the alerts and warnings have not been in vain, and people have started to recognize West Africa as high risk region for fraud. That is why in most modern scam schemes, fraudsters tell their victims they are from another country, and put a lot of effort in gaining the victim´s trust.

Once the victim has fallen in the trap, the country has no relevance whatsoever. After all, in a globalized world it is not uncommon that people travel for work, business or education, and both Ghana and Nigeria attract many foreigners to their countries for the reasons mentioned. Many victims of Nigerian and Ghana scams never even hear the country mentioned. West Africa crime has evolved to the point where it is organized crime, with accomplices in countries like the U.

or the U. They in turn assume real identities, use local phone numbers and addresses, and so on. So when you try to verify your new contact from the U. You might be surprised to learn that many victims of these crimes fit that profile as well.

The fact is, if you use the internet, you can be a victim. Many fake websites exist to target users, and West African criminals can pose as nearly anyone or any company, with the goal to get your data, steal your identity or even blackmail you. They have adapted, and criminals today are known for their creativity. Another important reason why Nigeria and Ghana scams will continue to be a threat is that as long as there is inequality —as long as people from developed countries like the United States, Australia, the United Kingdom or Canada have many times greater incomes as Nigeria or Ghana- there will be criminals trying to take advantage of the situation.

No one is immune from fraud, but the truth is that being from a certain place increases the chances of finding people with a financial status that allows sending money.

But there is also an additional reason why there is no foreseeable end to Nigeria and Ghana scams. Online criminals pick their targets very well. They look for vulnerable people. Those who have gone through a recent disappointment in their lives, like becoming a widow, losing a relative, or those who feel lonely or too self-conscious for any reason, are their perfect prey. It might seem unbelievable and cruel, but international private investigators have reported that most victims of romance fraud and advanced fee fraud are people who had recently been through a very sad situation or hardship, and are looking for help to recover from their grief.

Unfortunately, expert online criminals won´t have any respect for people´s feelings, or their situation or life. They build the perfect website or profile or identity to fit what you need.

And then, you unwittingly come to the them. Skype and other internet phones allow criminals to receive and make calls using nearly any local number, from anywhere in the world. Searching IP addresses or tracing emails is of little value these days. Most criminals use IP masking software or proxy servers. If you recently met someone on the internet and you are considering a business or personal relationship, be safe and speak to an investigate today about how to lower your risk and verify his or her identity.

Verify what you can on your own, and stay skeptical. Before making any serious commitment, discuss your case with a private investigator.

Look for red flags and take steps to avoid being the next victim. Wright © Wymoo International. All Rights Reserved. This content is the property of Wymoo International, LLC and is protected by United States of America and international copyright laws.

Wymoo® is a registered trademark. Wymoo Investigation Blog Stay Informed. Lower the Risk. Nigeria and Ghana Dating Scams — Why West Africa is Still a Threat Nigeria has been on the map of online fraud for a long time, almost as long as the Internet has been available to us. Wright © Wymoo International © Copyright Wymoo International. TAGGED dating background checks ghana dating scams nigeria scams online dating.

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Nigerian Romance Scams: LEAKED Playbook from the Scammers Themselves,A Word From The Editor

Nigeria and Ghana Dating Scams – Why West Africa is Still a Threat Nigeria has been on the map of online fraud for a long time, almost as long as the Internet has been available to us.  · Penalties For Dating or Romance Scams in Nigeria. Engaging in an online romance scam might result in criminal charges being brought against you in court. This is  · Frighteningly enough, the above represents only a fraction of Nigerian scammers favorite scams. scammers also trick through reshipping schemes, investment fraud,  · Here are some of the most common online dating scams we’ve found in our research and how to avoid them. Once you’re in the know, the power is in your hands. 1. They  · He said he's seen farmers and religious people fall victim the most to this type of scam. The Federal Trade Commission says, overall, Americans lost $ million on romance  · According to the FBI’s Internet Crime Complaint Center, romance scammers participate in confidence fraud and create more financial loss than other online crimes. ... read more

The more people who speak out, the better. One tool could be translating software like Google Translate, as they attempt to fix or minimize any language barriers between you. Nigeria and Ghana Dating Scams — Why West Africa is Still a Threat Nigeria has been on the map of online fraud for a long time, almost as long as the Internet has been available to us. If you have the slightest doubt about who you are speaking to… Please use this service! Email Address Back to Sign In. SEC Guidelines: Review Of The Proposed Operating Standards For Digital Capital Market Operators In Nigeria Pavestones Legal.

Specialist advice should be sought about your specific circumstances. Facebook page opens in new window Twitter page opens in new window Linkedin page opens in new window, nigeria scams online dating. Next Article. The creation of a false online identity is known as Catfishing. For each response or question you have, their chart lists an answer which a scammer can say to trick you further.

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