A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African “lawyer” wants you to inherit – but you first have to pay fees via Western Union. Fake money picture often sent by the fraud criminals. These are what they call “trunk boxes”. The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers. They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a “ghastly accident”. Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like “Remember to keep this information top secret”. They actually mean to say that they don’t want you to mention their approach to the police or the writer!

6 red flags for online dating scams

If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned! He has never asked for money, actually said he is not allowed to receive anything from me. He states he is a staff sergeant in the U. Army stationed in Kabul Afghanistan on a peace keeping mission, sent me the same pictures that are posted here.

He has called me so I have spoken to him over the phone and explained his heavy accent as a result of spending years in Germany, he says he has a home in Miami Florida and that he will be retiring soon and wants to spend the rest of his life with me.

I was ignorant to the dating scams that has been going on. I found that three different females sought me out and asked me to email them. One of them, I became involved with in chat through yahoo .

If you date online, take precautions to protect yourself. Here are six things to keep in mind to help you spot and avoid scammers on online dating sites. If you fall into this category, be especially wary of people that you meet through dating websites. The AARP also says that seniors are a common target of these scams. Again, both men and women can and have fallen victim to online dating scammers, but women tend to be targeted more aggressively. Interestingly, the AARP says that men fall victim to these scams more often, but that women are more likely to report the scam.

Profile Warning Signs The profiles of online dating scammers can exhibit some clear signs that something is off—you just need to know what to look for.

Names of Scammers and Names Used in Nigerian Scams

Share this article Share Ms Smith added: Despite discovering Morgan Travis was a lie dreamt up by a Nigerian man called Tosin Olasemo she continued an online relationship with him after telling her he had committed the fraud because he had borrowed money from Nigerian militants and now owed them money under pain of death. He was jailed for four and a half years Olasemo, living in Cardiff on a student visa at the time of the frauds, was arrested January at his home and when police searched his computer found ‘conversations with numerous other women as Travis’.

They also found several false Nigerian passports and driving licenses. One of the other victims was Danish woman Joanna Kosz-Strusiewiczqho, who had been divorced for 10 years. She was fed the same lies on Match.

The people behind military dating scams do not give up easily. Block their emails, their Facebook posts, their texts, their phone calls. Block their emails, their Facebook posts, their texts.

Piskunova Street 28, Gorodets, , Russia “Hello my darling. I just got your letter and I have realized that I am falling Please, please, don’t tell not wight away. I do love you and I will not survive if I loose chance to be together. Forgive my unexperience, I had to find out everything before acting but it is too late now.. I had to come in Moscow and find out before signing contract..

I investment so much money in this process and I will loose them. I put close to US dollars in visa process. This is so much money for me and I decided to spend them because I love you and you are much more important for me then any money. It is Moscow and life is very expensive here. I am very upset if it was in no purpose My father made impossible for us. He wanted to buy new refrigerator, we have old one without freezing room but he decided that it can wait

pictures most frequently used in military scams

Read more Scammers net millions if not billions of dollars each year world wide. IC3 reports that in , Americans lost almost million dollars to scams. Scammers take advantage of honest, hard working people looking for people that are lonely or recently had a tragedy in their life and play with their emotions. How could I be so stupid Read more After getting scammed, many people ask the question “how could I be so stupid”.

The answer is, you’re not.

is a web service that is trying to root out male scammers that prey on women on the Internet. We have an extensive database that we use to collect any and all information regarding these persons, so we can publish it on the Internet and warn women about them.

Soldiers routinely serving in a combat zone or other overseas location. According to Grey, perpetrators take on the online persona of a U. Soldier, marry the persona with photographs of a Soldier off the Internet, and then begin prowling the web for victims. The Army reports that several senior officers and enlisted Soldiers throughout the Army have also had their identities stolen and used in these scams.

To date, Army CID has received no reports indicating a Soldier has been criminally involved or suffered financial loss as a result of these attacks. But victims of these scams have reported losing thousands of dollars. One victim went so far as to refinance her house to help out her new online beau.

Nigerian dating scam database with photos of scammers

There are clear benchmarks on the way to recovery from a scam, and to becoming a survivor instead of a victim. We are here to help you find that way. Visit Our Website Tuesday, May 1, A New Messenger Poses Threat of Romance Scams A new online dating instant messenger program has now made it more important than ever to learn how to recognize the warning signs of a romance scammer. This program has the capability of allowing one person instant messenger access to multiple online dating sites at the same time.

This means that while one person joins several online dating websites, he it’s targeting men right now can login to this instant messenger program and access all those dating sites at once instead of going to each one by itself. This means that he can be chatting with women from multiple dating sites at the same time through one simple program.

donnie winstone military scammers on dating sites. Pictures most frequently used by african scammers in military you are contacted by somebody using these pictures on a dating site or a, you are being winstone.

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.

Scammers Military

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.

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Christensen March 1, The signs discussed below are derived from examination of a number of dating scam attempts. Not every sign will apply in every case. Of course, the presence of these signs in an online relationship is not — by itself — proof that the person wooing you online is a scammer. Nor does the absence of such signs mean that you should throw caution to the wind. Nevertheless, these signs should be taken as warning flags, especially if more than one is present. While the below list discusses specific gender targeting tactics often used by dating scammers, very similar tactics are also used by scammers targeting gay victims.

A too good to be true looking photograph. For men, the picture will be of a very attractive woman who often appears to be considerably younger than the male and looks like a model. For women, the photograph will depict a handsome and obviously fit male who also looks like a model. Scammers posing as women will often claim that they are hard-working but in a lower paying profession.

Scammers posing as males will often profess to be independently wealthy, the owners of a lucrative business, or in an occupation such as the military. Male scammers often claim to be widowers with one or more young children to look after. They may claim that their partner died after a tragic accident or illness leaving them unexpectedly as single fathers.

Nigerian Scammer Teaches How To Scam People Online