New Nigerian scam, Amazon phishing scams, unclaimed money and more: Before we get started, we wanted to remind you about disaster scams in the wake of Hurricane Katrina. Whenever there is a major natural or other disaster, scammers begin sending out charity relief scams within just a couple of hours. Click here to find out more about the many different types of Hurricane Katrina scams that are already making the rounds, how to protect yourself, and how you can best help Hurricane Katrina victims… And also check out these tips for protecting yourself from charity scams. Is this a scam? It sounds similar to the Nigerian scam. The funds is sic presently in the custody of a securities and finance company in Europe.
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Scammers are everywhere on the internet these days. There is no way to get around it. This list is unlike any list you may have seen before because this is a list of known scammers by name.
6 red flags for online dating scams. Share; Tweet He found out when he discovered his photos were on a romance scam site warning about the same Nigerian crook who had stolen his photos.
Military Marines fight romance scammers Military service members, like this sailor who married in , are being impersonated online by “evil twin” scammers claiming to be suitors. Kovach Contact Reporter No, ladies, Lt. The Marine commander is not divorced, and he does not want you to send money to Panama. Same story with retired Gen. John Allen , the former commander of international forces in Afghanistan, retired Gen. Cyber security staff from Headquarters Marine Corps have been manually crawling the sites to protect the reputation and privacy of their leaders, and to reduce attempts to penetrate the Marine network.
The “evil twins” masquerading as generals fraudulently extort information and money on behalf of Marine Corps personnel, and they create malicious links for unsuspecting service members to access. John Campbell , the top U. But it will never vanquish all the con artists who bank on public respect for the military to gain money, power, sex or simply ego-boosting attention.
Scammer Email Addresses – Directory & Catalog
Well my, my the oldest scam in the book has moved itself to the personals. I was able to experience this firsthand. I recently put my profile up on Yahoo Personals and I had a few people who contacted me. One person sent me his email and I emailed him at r. He said he had a daughter and was widowed.
Mar 27, · The Nigerian Scam (or Advance Fee Fraud). Be warned, they promise millions but you could lose everything. Further down this page there is a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received.
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.
Warnings against soldier scams
After a rough divorce the year before, she was thrilled to meet a man who shared her religion, interests, and love of children and animals. Then one day Eric called in a panic, saying his passport had been stolen. Candace wired him the small sum without hesitation — but when he contacted her a few weeks later saying he needed a much bigger sum to pay legal bills, she realized she was being scammed. Her whole relationship with Eric was a scheme to get money out of her.
General:: Outside the Cube:: Male Dating Scammers This category lists scammers who pretend to be single men and scam women, usually out of money. The typical story is a wealthy businessman who got somehow stranded in Nigeria and needs your financial aid to be able to come back to his home country where he promises to marry you.
His wife had died a few years ago,” Dorothy McDougal said. She met a person claiming to be Sgt. Chandler III on an online dating website. He said his wife had died and he wanted to retire soon with someone special. The person sent her several pictures of Chandler. McDougal even Googled the pictures and discovered they were images of the real Chandler.
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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 or airplane tickets to visit the victim, medical or education expenses. There is usually the promise the scammer will one day join the victim in the victim’s home.
This week I had the pleasure of getting out of my office and away from the writing desk to dispense my wisdom on television. Denver 9News reporter Melissa Blasius contacted me to help her develop a story about online dating scams.
Because these scumbags know that the American people love our Military, and most will do what they can to help. The scams are becoming more and more complicated as time goes by. For a civilian that is not subjected to the military a lot, and do not understand how it operates, they take the word of these douches.
Especially when they use pictures of Soldiers and their family members. Remember a Soldier deployed to a combat zone does not need funds to go home, nor can anyone sign forms for that Soldier to go on leave. Here are a few tips to help you avoid scams, and some basic tips for protecting your identity as provided by one of our fans educated in this area: Never accept a check for more than your selling price, no matter how tempting the plea or convincing the story.
Consider using an online payment service. They often offer more protection. Delete emails stating that you have won a foreign lottery or online sweepstakes. It is illegal to play a foreign lottery. Never meet anyone from the internet alone, especially if it includes traveling to deliver money, or visiting a person in a certain country who is requesting money via email. People who have responded to these emails have been beaten, subjected to threats and extortion, and in some cases, murdered.
Reply Link criselda July 17, , 2: Seems like a nice guy. But lately he has asked me to open a bank account so he can transfer money into it, to access his deployment pay. This doesnt sound right. Which is fine and dandy, stationed over seas. Could this be a legit?
watch out guy’s those scammers are out there claiming to be girls and are actually some little Nigerian guy setting behind a computer in Nigeria in a big computer room full of a couple dozen of those bastards scamming other people with the same stories!
It may be Halloween season, but the 5 On Your Side I-Team wants to warn you about another kind of masquerade– a scam that can cost you thousands of dollars and even leave you broken-hearted. Carla Miller wanted passion, adventure. And one day, it seemed she’d found it. That ‘someone’ called himself James Lachapelle. He was handsome, and better yet, a marine. They met on a dating site, writing about their hopes and confessing their dreams for hours. The only cloud in this sunshine of romance was that her beau was stationed In Libya protecting our nation and as he claimed, accidentally discovering a fortune.
Supposedly it was Gaddafi’s,” said Miller. But the marine said he didn’t have enough money to ship the dictator’s “coin” back to the U. So Miller helped her “boyfriend” out with a kindness she would regret. Until one day, he stopped answering his messages. In fact Miller’s dream marine, in uniform, in love, and in need of her help, was a phony.
Are You Dating an Army Soldier or a Fake?
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.
I lucked out with an amazing fixer. As a newswire reporter focused on the terrorist group Boko Haram, he was able to provide crucial context for my story. Before that, he used to hang out with nomadic cow-herding kids, children who sell bottled water by the roadside, and budding scam artists. I told Michael I wanted to interview his scammer friends. A scam email I received recently. He did not send money for me.
I keep on enjoying with my girls here. Over the past decade or so, the United States has cracked down on Nigerian Internet scams.