Dating scam signs
You or someone you know may be dating this person online right now. No matter how good they sound, things aren't what they appear to be.
Once a fraudster using a fake dating profile is confident that they’ve won your trust, they will tell you about a problem they’re experiencing and ask you to help out by sending money.Seeking Arrangement caters to a very specific type of relationship, but the lessons here should apply to other dating sites and even to other aspects of digital life, Leroy Velasquez, a Seeking Arrangement spokesman, tells . It's a really crappy version of what a man or woman would get on a dating profile," he says."Because of the fact that we do cater to wealthy demographic, we do get an influx of scammers," he says. Seeking Arrangement got its latest stats from screening new profiles over 10 months. Sandra wants Justin to act fast so that he'll transfer the money before he realizes exactly how sketchy this whole situation is. Sandra wants to tug at Justin's heartstrings so that he feels obligated to help her. Of course, not all 419 scams will be as blatantly obvious as Sandra's. If you actually get scammed, there's no guarantee that justice will ever be served. "Love," "thanks," "god bless" — who could reject a request from such a polite stranger? And there you have it: the telltale sign that Sandra is a scammer.They may have arranged to visit you, but need money to pay for the flight or visa.
They may tell you everything has been booked but their ticket has been stolen, and you need to send money quickly to get them on the next flight.
The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Your best defense against a Nigerian scam is not to fall for it in the first place.
Another name for this scam is the "advance-fee" scam because the fraudster asks you to pay money before you get the payoff (that never actually arrives). Here's how to avoid getting swindled by 419 fraud: Sometimes, multiple scammers will pose as one person; other times, one scammer will pose as a wealthy Nigerian, attorney, travel agent, lawyer, government official, etc. Everything the scammer tells you — their name, address, occupation, and sob story — is a complete lie.
Can they use your bank account to hold their money? They just need access to your bank account to set up the transfer. "Be delieve trough (US MAIL)" — That's not an autocorrect fail. And even if law enforcement pinpointed the exact identity of the scammer, the perp would have to be extradited to the U. Because they have so many people on their payroll — about 30 percent of scammers' earnings go to paying bribes — it's difficult for Nigerian and international policing agencies to track down specific individuals.
But for every scammer that is apprehended by law enforcement, there are so many more that never will be. They claim to be from a wealthy Nigerian or West African family, and because of the terrible currency devaluation in their country, they need to transfer their money out of the country. The whole investigation would take weeks, months, or years. Plus, modern-day 419 scammers typically work in groups.
Instead of sending spam letters that promise millions for your assistance, these scammers are targeting single men and women who are searching for love online.