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To keep up their insane cash flow, they have to stay ahead of the con game. However, this data is provided without warranty. Block them from social media. There's a good chance here to meet interesting custodes and decent individuals. Crain's New York Business. Archived from on 28 July 2010. Retrieved 9 November 2011. When Justin followed up to ask how to send the money, here's what Sandra said: Source:. Retrieved 14 June 2012. It features the latest info on dating and caballeroscontain some success storiesdating advices and more. Click the link below to read more and to sign up with BlackSingles. Click the link below to read more and to sign up with BlackSingles.
They promise you love. They promise you money. But they always break their promises. These heartless fraudsters, known as Nigerian scammers, are much, much worse than your parasitic ex. Will you be their next victim? The Nigerian scam has long been flagged as a common type of cyber crime. But for every scammer that is , there are so many more that never will be. In fact, the U. Financial Crimes Division of the Secret Service reportedly receives 100 calls a day from people claiming to be victims of a Nigerian scam. Clearly, the game is still going strong. What Is A Nigerian Scam? Here's how the con typically works: You get an email from someone asking for your help. They claim to be from a wealthy Nigerian or West African family, and because of the terrible currency devaluation in their country, they need to transfer their money out of the country. Can they use your bank account to hold their money? If so, they'll give you a cut of their fortune. They just need access to your bank account to set up the transfer. Another name for this scam is because the fraudster asks you to pay money before you get the payoff that never actually arrives. The Telltale Signs Of A Nigerian Scam Typically, 419 email scams show overt signs of deceit. Right off the bat, we see so many red flags: 1. It's worse than that birthday card you wrote to your mom in second grade. So many run-on sentences. So much word scramble. If an unsolicited email reads like a drunk text, it's probably a hoax. That's a clear sign that Sandra doesn't know what the hell she's talking about. OK, we get it. Sandra really wants Justin to check his mailbox. Her frantic pleas are deliberate. Sandra wants Justin to act fast so that he'll transfer the money before he realizes exactly how sketchy this whole situation is. Sandra wants to tug at Justin's heartstrings so that he feels obligated to help her. It's either someone's middle school AIM or a ruthless scammer hellbent on stealing Justin's money. When Justin followed up to ask how to send the money, here's what Sandra said: Source:. And there you have it: the telltale sign that Sandra is a scammer. Of course, not all 419 scams will be as blatantly obvious as Sandra's. But most will follow a pattern of bait and hook. How To Avoid A 419 Scam If you actually get scammed, there's no guarantee that justice will ever be served. To obtain an arrest warrant for the perpetrator, you'd have to acquire a huge body of evidence of email communications, phony documents, bank transactions, etc. The whole investigation would take weeks, months, or years. And even if law enforcement pinpointed the exact identity of the scammer, the perp would have to be extradited to the U. Plus, modern-day 419 scammers typically work in groups. Because they have so many people on their payroll — about 30 percent of scammers' earnings go to paying bribes — it's difficult for Nigerian and international policing agencies to track down specific individuals. Spare yourself the trauma of a drawn-out, potentially inconclusive criminal investigation. Your best defense against a Nigerian scam is not to fall for it in the first place. Here's how to avoid getting swindled by 419 fraud: Don't believe ANYTHING they say Sometimes, multiple scammers will pose as one person; other times, one scammer will pose as a wealthy Nigerian, attorney, travel agent, lawyer, government official, etc. Don't fall for it. Everything the scammer tells you — their name, address, occupation, and sob story — is a complete lie. If no results show up, they might be using a fake name. Keep in mind that TruthFinder can only pull reports for people living in the U. Don't send them money Scammers will ask you to wire money through services like Western Union or MoneyGram. They might also use your money to buy prepaid credit cards, set up new accounts, or buy expensive goods to ship abroad. Don't give them a dime of your hard-earned savings. Don't give them your financial information No stranger has a right to access your bank account number, credit or debit card number, debit card PIN, or Social Security number. Do a reverse image search If their photo appears under several different names or as a stock image on a website, they're probably a poser. This is a Shutterstock model, not your new Internet girlfriend. Don't meet up with them Some victims of advance-fee scams have been beaten, threatened, even murdered. Don't, under any circumstances, agree to meet face-to-face. Stop all communication Don't reply to their messages. Block them from social media. Flag their email address as spam. Do whatever it takes to kick them out of your life. Report the scam ASAP Send the messages you receive to your local FBI office, or. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. What If I've Already Been Scammed? If you've given your money or banking information to a possible con artist, report the scam immediately. Then call your bank or credit card company to find out how you can change or protect your accounts. And lastly, don't feel guilty. The scammer is a professional. They know how to suck you in. You're probably devastated and embarrassed by what they did. No need to throw out your computer and swear off love and happiness forever. All you can do is report the scam and be with people you meet online. The Changing Face Of The Nigerian Scam Nigerian scammers take billions of dollars every year from unsuspecting victims. To keep up their insane cash flow, they have to stay ahead of the con game. With the explosive growth of online dating, Nigerian scammers now have dating profiles. They pose as potential matches for vulnerable singles who are willing to share their personal information and money for the sake of a relationship. Advance-fee scammers have also started targeting businesses. They'll hijack a company email address and email an employee with the authority to wire money. They'll ask the employee to transfer the money to a U. Scammers know their targets would catch on to the ruse if they asked the employee to send money to a Nigerian account. These mules might be foreign-born con artists living in the U. They might even be American victims who want to earn back the money they lost getting scammed. Plus, Nigerians aren't the only criminals committing the many variations of the advance-fee scam. Nearly 20 percent of scams come out of West Africa, but they're also picking up in the Middle East, Eastern Europe, and Asia. Nigerian scams have evolved into much more than a desperate email from a phony African prince. They might involve a U. Whoever the stranger claims to be, don't believe a word of it. And If you think you're being targeted by a scammer,. If they are located in the U. Comments DISCLAIMER: It is PROHIBITED by law to use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or for any other purpose subject to the Fair Credit Reporting Act, 15 USC 1681 et seq. TruthFinder does not provide consumer reports and is not a consumer reporting agency. TruthFinder does not make any representation or warranty about the accuracy of the information available through our website or about the character or integrity of the person about whom you inquire. For more information, please review TruthFinder Terms of Use.
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