Keep watch of these five scams

How to get an email’s Internet header What is the Scam? An advance-fee scam is a type of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, which the fraudster requires a small up-front payment to obtain. If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears. There are many variations on this type of scam, including scam. The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.

Online dating scam bust in South Africa: 6 arrested

They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas.

They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature.

Keep watch of these five scams Jan 05 Lameez Omarjee. Related Articles Naspers issues scam alert Fin24 user loses over R35 in scam Fin24 previously reported that the South African Reserve Bank (Sarb) launched a national campaign, “Easy come. Easy go,” to fight these schemes.

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.

They are offering the chance of finding true love and happiness, and there are plenty of takers! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs. How Does the Scam Work? The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework!

The scammers start by stealing a photo from an internet site. They prefer to use images of white people capitalising on stereotypes and perceptions. The photos are usually of beautiful people and the quality of the photo is high. If you think you are being scammed, go to this site and browse all the photos to see if the person you are communicating has a photo on this site.

Romance scam

We have had every gold scam tried on us time and time again. We have lists and emails of ‘s of fraudulent companies and scammers, we couldnt hope to list them all here. Dont want to get caught in a scam, use a professional team like ours, its the only sure way. Our Services The service we provide is to act as a secure intermediary between buyers and sellers, to transact your deal safely negates all these risks and brings our wealth of knowledge into your deal.

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Online dating and romance scams cheat Australians out of millions every year. The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you.

This type of scam relies on creating a strong emotional bond and tie that, in retrospect, very often bypasses logical thought and common sense. The romance scam begins usually with personal ads placed on internet dating services. A photograph of an attractive person, very often stolen from a modeling website, is used. However, more and more photographs of prior victims or ordinary people like you and me are being used.

Profiles include descriptions designed to attract the targeted audience. The scammer is often a widower or widow whose spouse died tragically leaving him or her alone with one or more children. Scammers post highly scripted fake profiles on multiple dating sites. I know of only three dating sites online who are and strive to stay scammer free.

Other than these, there is not another dating site online that does not contain active fake profiles. Scammers target every type of dating site. A profile can be amended to fit any niche in the market.

Are Your Winnings Real? Check the Names of Fake Lotteries Heres

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.

The trial of a man accused of fraud using an online dating scam will start in the Specialised Commercial Crimes Court in Bellville, Cape Town, in May.

Johannesburg — Over the past year, consumers have lost thousands to money schemes. Among the most common tricks used include Ponzi and pyramid schemes, which requires deposit taking. Sarb warns South Africans of scams In , the Sarb investigated 41 illegal deposit-taking schemes. Of these, 28 were carried over from previous years and it includes 13 new schemes. Currently, the Sarb is investigating 19 suspected illegal deposit-taking schemes.

Over 5 advance-fee scams have been reported to the Sarb in the past five years. Scamsters often use authority figures such as religious leaders to punt their scams. A number of Fin24 users have alerted us to the scams doing the rounds. Fin24 has compiled a list of scams to look out for, especially over the festive season: People are required to make a deposit in a third party account.

Once the transfer is made, the funds disappear. Naspers issues scam alert 2. Old Mutual loans This money scheme targets black-listed consumers under the pretext of being Old Mutual. There are no credit checks.

“Totally Free Online Dating in South Africa!”

The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Jones is a victim too: His name and photos were stolen to create the fake identities used in romance scams.

The hotbed for online dating has that he used for online. South africa internet dating scams Want to meet him in some scams. Alarming new related comments number of r22 Since november , after california, organized crimes using fake profiles. South african scammers. An .

Print Three Nigerians arrested in Malaysia for online dating scam. The suspects, who were arrested Monday, have been extorting money from unsuspecting victims by pretending to be their online spouses. Others have been courting unsuspecting social media users with the aim of building trust so that they can ask them for loans to make investments. Once they get the loans, they become untraceable, according to Chew. Most of these fraudsters are using believable profiles, including stealing pictures of well-known and trusted people online.

Rising Online Dating Scams In this era of social media, online dating has become increasingly popular, with a significant number of people preferring to use the available online platforms to find their significant other.

Dating & romance

Six to appear in Cape Town court for online dating scam Friday 8 July – 6: An American pastor, who was exposed during the hack attack, has committed suicide. According to a police statement, the six are to appear in the Cape Town District Court on Friday on fraud charges. Police said two were arrested in Burgundy Estate and the others at their apartment in Summer Greens. The arrests resulted from an ongoing investigation into an online dating scam in which unsuspecting female victims were targeted and robbed.

Thus far, seven victims have come forward who have been conned out of a combined amount of close to R , police said.

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Here’s how it happened. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist. A short message sent on a Thursday evening in early December , under the subject line: Later, when she puzzled over their relationship, she’d remember this. She had contacted him, not the other way around. That had been a fateful move; it made everything easier for him. But she didn’t know that yet.

So much of this was new. It had been over two years since the death of her husband of 20 years; four, since she had lost her mother. Two sharp blows that had left her alone in her late 50s. His cancer took him swiftly, before she had time to process what was happening.

Authorities in Malaysia, Singapore Thwart $6.4M African Online Dating Scam

Ndivhuwo Mabaya, , MabayaN dirco. We, the leaders of the European Union and South Africa, reaffirm the importance of our Strategic Partnership based on shared principles, equality and interests. We note that our meeting takes place years after the birth of Nelson Mandela and is an opportunity to build on his unique legacy. Let me begin by conveying the gratitude of my delegation for the warm welcome and excellent hospitality extended to us, in both Strasbourg and Brussels, by our friends and partners in the European Union.

Online love scams John Manyike, head of financial education at Old Mutual, warned of this scam where the victim sends money to someone they have not met despite feeling close to them online. Consumers should remain vigilant when using online dating sites, as criminals use those too, said Manyike.

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health.

According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select. They refer to their targets as Magas, slang developed from a Yoruba word meaning “fool”. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.

The money could be in the form of gold bullion , gold dust, money in a bank account, blood diamonds , a series of checks or bank drafts, and so forth. The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money.

Gold Fraud and Gold Scams

Order A Background Check! Typically, the catfish reaches out to a person through a forum or social network like Facebook or a dating site like pof. The catfish will create fake profiles and oftentimes elaborate stories to keep the charade going. There are different things that motivate each of these people. The story has evolved over time from needing money to get the prince out of jail and then personal information in order to wire money but, the most recent story is the African prince needs money for bribes so that they can get access to the money and in return, they the scam artist claim that they will provide a large payoff.

™ is the official News Magazine of the Society of Citizens Against Romance Scams™ [SCARS]™ It is edited and published by the RSN Team, a division of SCARS. SCARS is the world’s leading anti-scam organization, based in Miami Florida & Cincinnati Ohio U.S.A. Its founder has been involved in combating online fraud since

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.

They refer to their targets as Maghas, slang developed from a Yoruba word meaning “fool” and referring to gullible white people. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.

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Staff Writer 8 July Subscribe 11 shares A year-old Cape Town woman and her Nigerian husband, together with four other Nigerian accomplices were arrested for online dating fraud in Cape Town on 7 July. Two suspects were arrested in Burgundy Estate while the rest were nabbed at their apartment in Summer Green, Cape Town on Thursday morning.

The South African Police Service SAPS said that the arrests were as a result of ongoing investigations into online dating scams, in which unsuspecting women were targeted and robbed. Seven victims have come forward so far, who together have been conned out of close to R , SAPS explained that the scammers would create fake accounts on online dating sites to lure women.

Romance Scams works by checking every part of the dating website available online. There are more than 2, different dating websites today in the US alone. But every single year, there are 1, new online dating services opening and based on the estimate, there are .

News24 Wire 10 June Subscribe 0 shares After running articles on online dating scams and how criminals prey on emotions, an overwhelming number of readers came forward with their own tragic and sometimes costly experiences. News24 share some of them here. So-called artist cons au pair of R The year-old Alberton au pair was going through an emotional time in her life when she believed she had met her match on a well-known dating site.

They chatted on Facebook for around seven months and he claimed to be an artist from London with two kids. He claimed he was going to have an exhibition in Cape Town but would first be in Port Elizabeth where his container of art was, even sending her confirmation of his flight tickets. She came to Cape Town to meet him.

How to spot an online dating scam artist – part 1