Beware: Nigerian Romance Scam Targets Internet Dating
The popularity of internet dating has caused an increase in romance scams. Perhaps the most notorious of these is the Nigerian romance scam. Singles looking for love online should be on the look out for this scam.
Side note: Not all Nigerians are scammers. There are many honest and sincere people in that country. Just as not all Germans were guilty of the holocaust, all Nigerians should not be judged collectively for the sins of a few bad ones among them.
Nigerian scams are often not easy to detect. Indeed, the Nigerian scam artist is a whole different breed. For one, he (or she) is usually of a higher education level, often a college or university graduate or higher. Secondly, they do their homework. Thirdly, they can be exceptionally patient. Plus, some of them could rival an Oxford English professor in language prowess, especially written language.
The scammer posts a fake profile on a dating site, and often multiple dating sites. Chat rooms and social networking sites are also often targeted, as well as Christian and other religion-based dating sites.
Scammers seem to prefer using white peoples’ images, apparently cashing in on certain (unfortunate but true) perceptions and stereotypes. The photograph is usually magazine cover quality, and of an exceedingly individual. Where do they get the photographs from?
The photographs are usually stolen from modeling agencies (Focus Hawaii seems to be a favorite one). They also use pictures of foreign models and celebrities not known in the target country. Photographs from other dating profiles have also been known to be used. In a way, the people whose images are used in these scams are victims as well.
Often, scammers prefer to use female photo profiles. Why? Simple: Lots of men will respond to an attractive woman’s personal ad, based on a picture alone. This is not to say that women don’t get scammed. They do get scammed, by men or by other women depending on the person’s sexual orientation (the same goes for men).
In most cases, scammers target older (middle-aged) people seeking long term relationships. Why? Two reasons: 1) at this age the person is likely to be desperate therefore gullible and 2) this age group is likely to be financially stable.
Contact is initiated, often but not always, by the scammer. The stage is set and now begins the grooming phase. The grooming phase is when “relationship†and trust are built. The scammer claims to be a business executive or some type of expert from the US, Canada or the UK (or other country) temporarily working for his company in Nigeria or other African country.
The fraudster knows all the right things to say and will put you on a pedestal. Before long, you are in the greatest romance journey of your life. Or so you think. Soon he/she declares love. He/she might even send you a few romantic gifts, bought with stolen credit cards.
Once a trusting bond has been established, you are ripe for picking. This can take up to twelve months (talk of patience) and often there is promise of marriage. Then the scammer asks for a “big favorâ€.
The scammer claims that his employer has been paying him in money orders or cashiers checks, which due to differences in banking systems he cannot cash in Nigeria (or other country). The victim is asked to cash the money orders or checks and then wire the money to the scammer via Western Union or Moneygram. He/she might be asked to keep a portion of the money for his/her “troublesâ€. This serves a dual purpose: it helps build trust and also turns the victim into a beneficiary and participant in the scam.
The money orders or checks will turn out fraudulent. It usually takes most banks anywhere from a couple of days to a couple of weeks to clear a check or money order. The scammer is counting on this, and by the time the con is exposed he/she has disappeared, leaving you to pay the bank and/or even face prosecution for participating in the fraud.
Nigerian romance scam does not always involve money, however. Some scammers are out to use your name and address to ship goods bought with stolen credit cards. The goods are first shipped to you, and then you are asked to reship to the scammer’s chosen destination which is usually – you guessed it – Nigeria.
Though most forms of communication are used, including email, Instant Messaging, and Chat, the scammer will shun live video chat. This is because the photographs used are not real. The excuse often is lack of the technology in Nigeria. The scammer can usually hire a voice of the right gender, and even accent, for a phone conversation.
As a final point, just because it’s called Nigerian romance scam does not necessarily mean it’s done in or out of Nigeria. Due to mistrust of anything involving Nigeria, con artists have started operating from other countries of West Africa such as Ghana and Benin.
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Filed under Dating, Dating Scams, News, Tid-bits and Opinions, Online Dating, Personals by Dawg
Comments on Beware: Nigerian Romance Scam Targets Internet Dating »
You can’t stop loving or wanting to love because when its right, it’s the best thing in the world. When you’re in a relationship and it’s good, even if nothing else in your life is right, you feel like your whole world is complete
I was scammed by a Nigerian man, although it wasn’t on the internet. We met in person, and later I found out while he was professing words of love to me, he was online, doing the same to many, many other women. Please beware. I’m an educated woman, middle aged, not unattractive, and I fell for it because I had been alone for a while and was caring for elderly parents. Any of us can be vulnerable, and these men are VERY good at what they do. They know how to break into a woman’s emotions.
I agree, these people are VRY good at lying. I fell for a man and sent 15k over the last yr! first he was just there on bus, then a friend of his got vry sick and was in hosp there, i asked for number or address and hed nvr give it out. I asked 2x for his bday both times he gave me a diff date. He had vry bad english. in beginning would send countless long email confessing his love and couldnt wait to be with me, then emails stopped and wed talk on phone. my cell phone bill went up a couple hundred a month, hed nvr call me on house phone. If i asked him about it hed get mad and tell me i had anger issues. I send money for 3 plane tickets which he nvr came to california on. His name is Simon bengurion. Once he had his brother Charles call me saying he was busy working. Ive lost a lot of money in this man and now have financial trouble due to it. I defended him against my family when they told me i was being scammed from the beginning! Would tell me to beleive in our love and not to let them ruin what we had, what a bunch of lies! I found out the truth when i finally made him give me a address there of a hotel he claimed to be at, i called and hed never been there! I yelled so hard one day at him on the phone he finally admittted “yes i took youre money and theres nothing you can do you willing sent it to me” and he hung up and ive nvr heard from him again!
I WAS SCAMMED BY FRANK RITO, frank_mike_seeking4reallove, tommy rado, tommy212, all the same man or whatever this person is. it went on for a month, He started telling me how much he loved me and wanted to marry me, all of his information was different everytime he emailed me,,He is on several sites. He told me his wife died 17 years ago in a fire, and he lost his daughter, 2 grandchildren, and a son in law from being poisoned in a drug deal gone bad., he told me he lost 2 grandchildren, then one day he told me he lost one grandchild. His birthday was 2 different days, I just kept catching him in lies, I reported him to the fbi, I have many emails from him and 3 phone calls on my cell phone, he would not call me on my house phone. Please be careful of frank rito, he gives out an older picture of a man holding a small child to older women and a younger picture of a younger very good looking man to younger women.
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It’s just so unfortunate that there are people out there that are targeting and in return giving their culture a bad name. Do you think the government will take any action in stopping this, considering it’s an international dilemma?
It pays off to ask questions and be suspicious up front of everyone you meet on the internet. If they are a real person they will understand.
I’m quite disgusted that these scams can still prevail on the internet today; I’m glad there is an increasing awareness about them, though.
tammy@robert allen scam recently posted..Is Robert Allen A Scam Artist Take It From A Real User
Never trust anyone who wants what you’ve got. Friend or no, envy is an overwhelming emotion. ~Eubie Blake