Lottery Scams: United States of America International Lottery Program

The growing popularity of Internet romance has led to the growth of fraudulent online activity in Russia directed at Americans and others outside Russia. The United States Embassy in Moscow is receiving increasing numbers of complaints from American citizens who have been lured into online relationships via false internet profiles. The fictitious person then seeks to create a virtual relationship through the exchange of photos and e-mails. A copy of a fraudulent U. Embassy in Moscow urges Americans to exercise caution many U. There are common factors in these Internet scams. They lure the American in with e-mails, pictures, phone calls, fake visas, and even e-mails from fake travel agencies in an attempt to prove their good intentions.

United States Investigative Unit

Recent investigations show that one in three adult Americans has their personal information, including social security numbers and residential addresses, hacked and stolen from various retailers and financial institutions across the country. Your personal information could be sitting on some hacker’s computer waiting to be sold to the highest bidder to be used in future identity theft. Our investigators here at ScamGuard can not stress enough the importance of Identity Theft Protection service in this day and age.

Summary of Popular Online Dating Statistics Industry Started: 49 million people from the United States have tried online dating. It is estimated that there may be more than a million victims of romance scams in the United States.

They create financial damage and emotional pain in their wake. The Age or Date Verification Scam is widespread. I believe it is the most pervasive Online Dating Scam, with thousands of attempts daily. They asked you to verify yourself for their safety. They direct their victim to a date verification website that states clearly that there is no charge for the service The website has purposefully hidden or hard to find charges that sign up the victim for a rotating set of dating or pornography sites.

This article will explain exactly what happens.

Actual Scam Letters

Avoid becoming a victim by understanding how they operate and what types of tactics they use. This landlord is all too willing to please everyone too. A slight variation of this scam occurs when the crook rents a house or apartment with the intention of re-renting it to dozens of people. The Middleman Sometimes the story is that the owner of the home or apartment is sick, out of the country, or otherwise unavailable and his friend is helping out by renting the place for him.

This scam can also be pulled off by people overseas.

An advance-fee scam is a form of fraud and one of the most common types of confidence scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

Nigerian Dating Scam – I’ve been there by Catherine Sheffield, UK I am a widow and after just over two years my friends told me to try internet dating. As I was in my 40’s I thought I would join a site for over plus dating which you pay a subscription for and I thought would be safe. I started chatting to a guy who said he was english born but his father was american.

He was working for the united nations as an orthapedic surgeon which I thought was a bit of a story but I went along with it. We were chatting for a few weeks and he suggested going onto messenger as it would save money on subscriptions. He told me things like he was also a widower and told me about his wife etc. This went on for 3 months. I gave him my mobile and he rang me each evening and we would chat for 5 or 10 mins at a cost to him not me.

dating scams – Ghana Forum

Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on.

If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument. There is also a re-shipping scam, when they will ask you to re-ship goods for them.

The scammers are exploiting people’s good intentions toward our men and women in uniform, and exploit their good will. Not only does this kind of fraud this hurt the victim, but it damages the reputation of the United States Military member.

Stolen images[ edit ] Falsified passport used in an actual internet romance scam. The deception is obvious to observers, but often ignored by willing victims. This is often known as catfishing. This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc. There is usually the promise that the fictitious character will one day join the victim in the victim’s country.

The scam usually ends when the victim realizes they are being scammed or stops sending money. Victims can be highly traumatized by this and are often very embarrassed and ashamed when they learn they have become a victim of a scam and that the romance was a farce.

Marriage/Dating Scams

Alice Shandra 19 tokunbo ajayi str. Benedetto Edmondo, edmon live. Carl Andersson flyingcarl yahoo.

Military Romance Scams. 43K likes. This page was created to warn facebook users about military romance scams and how the identities of our honorably.

Scammers are increasingly creating fake profiles on social media and dating websites, pretending to be Soldiers. Army Criminal Investigation Command are once again warning the American public, as well as citizens from other nations, to be extra vigilant and not to fall prey to Internet scams or impersonation fraud — especially scams that promise true love, but only end up breaking hearts and bank accounts. CID continues to receive hundreds of reports of various scams involving persons pretending to be U.

The victims are most often unsuspecting women, 30 to 55 years old, who think they are romantically involved on the Internet with an American Soldier, when in fact they are being cyber-robbed by perpetrators thousands of miles away. The criminals are pretending to be U. The perpetrators will often take the true rank and name of a U. Soldier who is honorably serving his country somewhere in the world, marry that up with some photographs of a Soldier off the Internet, and then build a false identity to begin prowling the Internet for victims.

The scams often involve carefully worded romantic requests for money from the victim to purchase special laptop computers, international telephones, military leave papers, and transportation fees to be used by the fictitious “deployed Soldier” so their false relationship can continue. The scams include asking the victim to send money, often thousands of dollars at a time, to a third party address.

Once victims are hooked, the criminals continue their ruse. These scams are outright theft and are a grave misrepresentation of the U. Army and the tremendous amount of support programs and mechanisms that exist for Soldiers today, especially those serving overseas, said Grey.

Hair Styling

With thousands of dating sites to chose from, the competition between dating sites to get new customers is fierce. So fierce, some sites resort to some pretty lame and underhanded tactics to get you to part with your money. Does this sound familiar?

Internet Dating and Romance Scams United States citizens should be alert to attempts at fraud by persons claiming to live outside of the U.S., professing friendship, romantic interest, and /or marriage intentions over the Internet.

Below is the sad story of the victim of a super-scammer: Super Scammed I am a 33 year old divorced father of one. I wish to share with everybody a financially and emotionally painful experience I had with an attractive 25 year old hairdresser from Yoshkar-Ola, Russia. On 7 April I received an email from a lady named Sofiya through an internet dating site. It was very short and straight to the point. We then started exchanging emails and photos and I was fooled by her emotional and warm words.

She talked about how important it is to have trust and that she prefers to view the world as having more good people than bad and that she could not wait until she lives with me in Australia to be “happy forever”. She was very convincing and I believed everything she said. The slight difference in Sofiya’s technique compared to other scammers was that she answers questions in detail.

Photos of US Soldiers Used In Romance Scams