Online dating fraud

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Please email me with information about yourself and pictures so I can get to know you better. In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate. There wasn't a single thunderclap of realization. Tell me more about you.

Elrod spoke candidly, albeit anxiously, about her relationships with McGregor and Sinclair. The details of the vehicle, including photos and description, are typically lifted from sites such asand. Something about his use of the word trusting u her as odd, as if he were mocking her rather than offering earnest praise. Scam Watch - Australian Government. A scammer will instruct you to click on a link in the email or reply with your bank account number to confirm your identity or verify your sol. Please by rewriting it in an. You may even be sent flowers or other gifts. Amy would later describe online dating fraud feeling as akin to being brainwashed. In reality, they often live overseas.

They then come up with very similar responses, only slightly different. For example, does their Facebook, Twitter, LinkedIn, etc. Retrieved 9 December 2014. The convicted fraudster Agbonifoayetan posed as a diplomat called Christopher Williams and used a forged United Nations diplomatic card to collect money from two women who had been persuaded that a marine called General James Krulak in one case and General James Raul in the other wanted to move to the UK and marry them.

Online Safety - The Sydney Morning Herald.

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. Poor English can be a red flag signal for you to at least be more circumspect until you know more about this person. Many of the scam artists come from countries where English isn't the first language and their command of it in writing is poor; bad grammar and spelling can be an indicator that the person may not be genuine. They also may get different forms of English mixed up. For example, would an American man write about having a great sense of 'humour' with an extra 'u'? Would a British woman call her mother 'my Mom' instead of 'my Mum'? Or describe themselves as 'God fearing? It's just one thing to be wary about. If the scam is generic, even your name might get messed up in the general entrapment process. Look for the wrong name, misspellings of your name or other personal things that a person falling in love ought to get right, repetition and things that sound vague. Also be wary of anything that reads like a news or magazine story——it probably is. Take a look at the picture that the person is using on the profile. Does this person look too good to be true? Scam artists often pinch photos of people to make up a persona and a little digging can quickly reveal this. Even when the image has been cropped to hide a logo, or edited using Photoshop to change the face the original image still shows up. Photos of models, porn stars, soldiers and politicians are widely used, but even stolen photos of ordinary people also end up being used. Google search by image is highly effective for identifying photos used by scammers, especially when using the Chrome browser as you can just right click on the image and select 'Search Google for this image'. See if the internet can verify that this person is real. Do an online search for the person. What returns do you get? Do the things you read match up with their claims? For example, does their Facebook, Twitter, LinkedIn, etc. You may be able to confirm where they live by using an online telephone directory or electoral register depending on what country they say they are from. Sometimes their photos are not of US officers at all - someone whose cap badge with a crown on it may be British, Australian or Canadian, but not American. And if they're outside the US, where are they serving? European countries like Switzerland and Ireland are neutral, so it's highly unlikely that serving US officers would be based there. Contact the Department of Defense, US military base or your nearest US Embassy. There are ways of being able to identify what country an email was sent from by tracing the IP address. For example, IP addresses beginning with '41' are in West Africa, a hotbed of scams. However, this may not be available, and in any case, they may tell you up front they are in that part of the world. Scammers posing as men may say they are on business there, while those posing as women will say they are working in orphanages. Scammers in Nigeria or Ghana have started operating from other countries in the region, such as Benin, Togo or Senegal although local people may also be involved and have even got as far as Malaysia, from where they can target Singapore and Australia. There is no civil war in Zimbabwe. Nor is there a refugee camp in Dakar, Senegal full of attractive young black women who have escaped from civil war in Liberia or Zimbabwe, least of all the daughters of deceased politicians who have left them million-dollar legacies in bank accounts in Europe. It's a variation on the 419 scam. The woman in the photo doesn't know you, let alone love you enough to give you a share of an inheritance in return for you paying legal fees by Western Union. Forget about pursuing the relationship if you're asked for money. The standard reason someone asks for money online from someone they don't know is that they're out to scam you. This should immediately cause you to be concerned about the genuineness of the other person. It's bad enough that he or she has asked you without giving space for elaborate and ultimately false reasons for needing it. The more elaborate the story, the faster you should run. This isn't love, it's money hunger. Just stay away if there are any signs of scams. Even if you manage to identify a scammer earlier rather than later, never confront them. Even if you're baiting them for fun, however tempting it may be to expose them and ridicule them for being so unconvincing, all they will do is change their email account, their photos, and their profiles, and carry on as before, possibly with more success. Just cease communicating with them, block their emails, and don't take their phone calls, just as you would a threatening or abusive ex-partner. You may find the text has been used before, with a few changes, while photos of that person you thought you met on the dating site may have 'scammer' or 'stolen' superimposed. Really listen to the questions they ask of you. What kind of questions are you being asked? This is a common mistake made by so many but in reality, what does it matter what kind of money you earn or the value of your house? Of course, many scam artists will not be so obvious, but it can happen and does on a regular basis so if the conversation starts to steer towards finances, it might be time to close the account! Tell the person you're uncomfortable giving away any such information to something you've yet to meet. Scam artists commonly try to shift the relationship into intimacy really quickly, because they want things to get moving namely, your money and assets. Be extremely wary of anyone who tells you they love you and want to take things off the dating website to private IM, email, the phone, etc. There are also scam artists who are quite willing to put in a long time cultivating a fake relationship with you until they feel they've gained your trust. Keep personal data to yourself. Until you meet this person for real, keep things superficial and pleasant. There is no need to passing on intimate details of your life and there is no way in the world this person you've yet to meet needs your social security or bank account numbers. Also, be aware that the more you reveal about yourself, the more leverage you give a scam artist to pinpoint a weak spot that they may try to manipulate you with. They cajole, wheedle and stroke your ego to get the information, then they threaten you with revealing personal secrets unless you send money. You don't even have reassurance that they won't reveal what you've said even if you do pay! Bear this in mind before you let down your guard. No matter how much you think you have in common with the potential partner you are talking to, remember that it is very easy to be a completely different person online than in real life. If you agree to meet up, do so during the day in a public place and if you are talking to a person from another country and they ask you to pay for their travel ticket or Visa — ask yourself why! It is very easy to sound authentic when typing in words unemotionally but it's another thing to have to speak on the phone. Use your gut instincts when listening to them over the phone——your level of comfort is an important indicator. In some cases scammers have actually used video footage of cam models, who are either silent or just say pleasantries like 'hello, how are you? This person is playing you, whether it's for their own amusement, for scamming or whatever, and you deserve much better. If you've just met someone online and they pour their heart out to you about a recent loss, consider disengaging immediately. Have you ever been attracted to a person crying their eyes out in real life? Sure, you feel sorry for that person but it's hardly a fun way to begin a relationship. Instead, be extremely wary because it's quite likely that this person is telling you a sad story to get your defenses down and possibly scam you. Even if this is not the case, it's likely that such a sad person needs help, not falling in love. Consider suggesting they seek counseling and let them know that you're not available anymore. Never, ever give your personal details out to anyone on the internet no matter how long you have been talking to them. This is especially the case for bank account details, credit card numbers and even addresses and social security numbers.