Men in California oversaw a romance scam that targeted women worldwide, feds say

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Letter from Africa: Why Nigeria’s internet scammers are ‘role models’

Posted by Garick Giroir on November 15, We work to help our community reach their financial goals, scammers work hard to bilk unsuspecting people out of their hard-earned money. We’re committed to your safety, scammers are committed to stealing your information and use it for bad stuff. Scams are a huge threat — not just to the U.

Nigerian scammers through online profiles on alm. Scam and fake images tetra images, the wealth of a new scammer are intellectual and other dating site if you.

The criminals who lured her into an online scam last summer approached her not on a dating site, where she might have been wary, but through the neighborhood hub called Nextdoor. He also lived in her Chicago neighborhood, he told her, specifying a street. Could they have a conversation? Floren, who is 67 and a part-time educational consultant. They chatted on the site for a week or so. She agreed.

Soon they shifted to phone conversations, often lasting an hour, and to texting several times a day.

When Romance Is a Scam

Online dating scams continue to rise, costing unsuspecting victims millions of dollars each year. Rather than simply sending phishing emails, cybercriminals are playing the long game to cheat people out of their money. If you are using an online dating platform, make sure to look out for these signs that the person you’re talking to is actually a scammerand how to avoid online dating scams in general. Scammers target people across different demographics on every dating platform possible.

This means that regardless of gender, sexual orientation, age, or preferred platform; no one is off-bounds to a scammer.

Scam Haters United blog compiled photos of real scammers and the profiles they use to target Every profile under the name “Galbraith” online is fake. A Nigerian man and his friends are behind the profile of “John Mark,” who is actually.

Sasha-Ann Simons. According to the FBI, romance scams result in the highest amount of financial losses to victims when compared to other internet crimes. The ideal partner turns out to be a sophisticated scam artist, and a love-struck single is left not only broken-hearted — but broke. Being scammed by a romantic interest met online is now the most common type of consumer fraud in the United States, according to the Federal Trade Commission FTC.

In , nearly 40 D. And the criminal acts go beyond city and state borders, involving networks of accomplices overseas. Like many victims of online scams, Ann has kept her story private for the past three years, overwhelmed by feelings of shame. The vibrant year-old from Reston was once a homeowner making good money. Today, she’s temporarily living rent-free with a friend who took her in.

Online Romance Scammer

We, humans, can become an easy target for malicious actors who want to steal our most valuable personal data. Criminal minds can reach these days further than before, into our private lives, our homes and work offices. And there is little we can do about it.

The scammer and the victim meet online – often through Internet dating or Sometimes victims hear from a Nigerian “doctor” who claims to be treating the.

Authorities have arrested seven men across the U. The scheme, which operates out of Nigeria, targeted victims by taking on false identities on online dating websites and social media platforms with an intention to trick victims into giving them money, according to a Justice Department release. Federal authorities arrested seven of the ten men charged in the complaint on Wednesday, five of whom were in Norman, Oklahoma.

Since , the co-conspirators were able to conceal the proceeds of their romance scam operations by moving money between multiple bank accounts that were opened using fraudulent identity documents. This move allowed the defendants obscure the source of the funds and the other members of their scheme, which spanned continents. Federal investigators were able to identify three victims of the scams in Seminole, Florida, Centerville, Ohio and Pryor, Oklahoma.

However, the Justice Department said that there are still many unknown individuals who were operating the scams overseas in Nigeria. Romance scams have become frequent subjects of federal investigations, particularly as the individuals involved continue to impersonate veterans and military personnel in an effort to convince victims that they are working abroad and are worthy of sympathy. The scams usually start with small gifts sent to the fraudster, and over time increase to larger sums of money sent to accounts that operate under various aliases.

Recognize Me? The fake and real faces of scammers

While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout.

Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself.

At least 10 men in multiple states were charged with using social media and online dating sites to coerce unsuspecting individuals — one.

Men and women looking for prospective romantic partners online should take note of these two: Laura Cahill, who described herself as an aspiring young model living in Paris, and Britney Parkwell, who pointed to her relative youth as a year-old from sunny San Jose, California. There’s one big problem: Despite profiles that said they were seeking love online, they never existed. They were fake personas created as part of an elaborate scheme run out of Africa to con hundreds of thousands of dollars from vulnerable Americans, according to the California-based cyber-security firm Agari.

A firm report details how men and women were targeted by fraudsters. Crane Hassold, the senior. In the report, researchers warn that individuals and businesses are “far more likely to be targeted by West African crime groups” than by hackers working for the Russian or North Korean governments. The online love scam reviewed by Agari was largely based in Nigeria, the report concluded.

And while many unsuspecting American have likely received emails from scammers claiming to be “a Nigerian prince,” Agari’s new report focuses on a scam that is far more elaborate and believable, especially because it preys on vulnerable people searching for love, according to the report. The report includes emails from scammers with phrases the firm says might tip off the recipient.

I use facial cleansers at times, Lotions and eye creams. Another email suggests that in addition to her favorite foods being sushi and tacos, “candy yams” were also a favorite. Candy Yams, as the report notes are a favorite West African dish. The Laura Cahill persona was one of the most commonly-used fake identities, and it employed actual pictures from a real person. Specifically, scammers posted fake profiles on dating sites and waited for victims to send them an email, which allowed scammers to then engage in dialogue to test their targets’ gullibility and willingness to send money, the Agari report said.

Tech firm warns of online dating scams, Nigerian connection

Millions of people turn to online dating apps or social networking sites to meet someone. But instead of finding romance, many find a scammer trying to trick them into sending money. Read about the stories romance scammers make up and learn the 1 tip for avoiding a romance scam.

Aug 23, · In the past, ​-okcupid internet scams associated with Nigerians (known.

McClellan and Social Catfish spoke to an actual romance scammer from Nigeria in The scammer shared specific details about the scam and even sent a page playbook full of ways to lure in victims, or “clients as the scammer calls them. It starts by creating a fake profile to lure in lonely victims. The scammers target online dating sites and popular social media platforms like Facebook and Instagram. The scammer looks for pictures liked by many people and will send messages to people who liked the picture.

The scammers cast a wide net as they try to find potential victims. The scammer will take time to cultivate an online relationship, make the victim feel loved, and then take advantage of a lonely person who thinks the relationship is real. In the age of online dating, establishing relationships without a face-to-face meeting is common. The new love of your life is trying to scam you. The online romance scam continues to drain bank accounts at an alarming rate.

Financial losses are six times higher in the same time span. If you have a scam story to share, email Kyle Jordan at Scams live5news.

Nigerian Scams Documentary 2016 : Nigerian Scammers Show No Mercy !