Watchdog list. Known scammers posted here with photos, names, and descriptions

To view this licence, visit nationalarchives. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at https: If you receive an unexpected email, telephone call or letter from someone who claims to be from the Home Office, it may be a scam. We will never contact you to ask for money or your personal details. How the fraudsters may contact you We know that criminals are: Tricks they use The criminals try to make you believe that they can offer you something very easily, such as a visa for the UK, or that there is a problem with your application or visa. They will try to make themselves seem very genuine and may use language that sounds official. They may already seem to know something about you, such as your name and address, or that you have applied for a visa.

Reporting Nigerian Scams to Law Enforcement Agencies

You may also find this master list of contact information for many different UK government agencies useful. How to recognise a scam – is it too good to be true? A scam is when people con you out of your cash. There are hundreds of types of scams – fake lotteries and prize draws, incredible schemes to make money quickly, fake investment plans, work from home schemes the list goes on and on.

The people who run these scams are clever and sophisticated and they know how to persuade us to part with our cash. Most scams have some things in common – check out this list and help yourself to be on guard against scammers THE CON How scam artists succeed – they will:

The most common way people are catfished on POF is to get money out of them using the Nigerian Prince scam. With our users, was the site with the most catfish. With our users, was the site with the most catfish.

Consider making a donation so we can keep running. Advertizing revenue makes up a tiny amount of our expenses and we have bills to pay too. Support us with a one-off contribution. Scam Email Archive Since , our sister site, Scamdex has been collecting and classifying and publishing all the Scam Emails we have received. That’s around One Hundred Thousand Emails! Take a look and see the kind of tricks these scumbag people use to part you from your money.

We use it to investigate scams and scam reports and to limit comment spam.

Dating & romance

Criminals, often based overseas, use online dating sites to pose as people looking for love in order to snare their victims. After striking up a rapport and gaining the trust of the unsuspecting target, the scammer then quickly persuades them to part with money, often claiming it is to help pay for an emergency. A lot of the online dating fraudsters we know are abroad At least 39 per cent of those who are duped are men, according to Action Fraud, the UK’s cyber-crime reporting centre, which is operated by the City of London Police.

The majority of perpetrators are thought to be male organised criminals, who create fictitious online characters to target people of both sexes. Penetrating the Society of Pick Up Artists.

The Nigerian scammers had stolen a photo off a website and had created a fictitious profile for Gary, who claimed to be in love with her and needed money for a business-related crisis.

Is their photo a very obvious modelling shot? Firstly, let’s be realistic here. If you look that good there’s no way you’ll need to be looking online for love on some dating site. Also, if you’re like me and have more belly and less hair than you did a few years back, is someone half your age that looks like she models for a living REALLY going to be interested in you? This is a common lie told by scammers. Well, not really a lie. Do they sound as they should? I have a British accent.

I would say “I’m an only child” and not “am the only child of my parents”.

Browse all scammers by name, country, city

Yeah, yeah… the topic is beaten to death… It has been described on millions of sites, millions of times. Remember mathematics at school? So, here is one more axiom, something you have to make a sticky note of and put on your refrigerator. And your handsome white dude or chick in Nigeria is also no exception.

A Nigerian man accused of being behind thousands of online frauds across the world has been arrested. The year-old Nigerian, identified only as “Mike”, was allegedly the head of an.

One of the current schemes involves a scammer contacting someone who has an item for sale on the Internet. They ask that the seller return the difference. By the time the check clears and is discovered to be counterfeit, the seller is out a couple thousand dollars. The target is usually a person selling a relatively expensive item on the Internet, or possibly even in newspaper classified ads.

The difference may be several thousand dollars. The counterfeits are generally of excellent quality and may even fool the bank initially. Unfortunately, this scam can harm innocent citizens twice. Under some state laws, the bank may be considered the actual victim of the crime, while the citizen is may be viewed as the perpetrator for passing the counterfeit check. Adding further to the deviousness of the scheme is the fact that the criminal does not ask for an advance fee.

More and more people are savvy enough to recognize the request for an advance fee as the tell-tale sign of the so-called Nigerian fraud. The consumer is offered a large sum to deposit, so the refund check seems to be covered.

The warning signs you’re dealing with a romance scammer

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.

Two men who conned a woman out of £m by using a fictional character to contact her on a dating website are jailed. to live with her in the UK. from Nigeria and had been introduced to.

However with scamming quickly turning into a global epidemic, law enforcers across the world are sitting up and taking notice. Scam victims now have the chance to report scammers and there is a chance for the offenders to be arrested as well. Cease Communication If you suspect a potential scammer or have even been scammed by someone, the first thing you need to do is cease all communication with the scammer.

Instead, take the matter to the relevant authorities. Report to Dating Site You must report the scammer to the dating site owner and administrator. File A Complaint It is important that you file a complaint with the police or other relevant law enforcement authorities in your country.

Advance

The mostly Nigerian conmen, who enter Malaysia on student visas, take advantage of the country’s good Internet infrastructure to prey on lonely, middle-aged women, wooing them on dating websites before swindling their savings, they said. The scams are more sophisticated than most Nigeria-based operations – which most Internet users have experienced at some time either via email or advertising – helped by Malaysia’s advanced banking system, which allows perpetrators to quickly set up accounts and receive international transfers.

A total of Africans had been apprehended for suspected involvement, the report said. The Malaysian police and the Nigerian embassy in Kuala Lumpur did not respond to Reuters’ request for comment.

Database search. In database scammers now. This is simply the largest collection of female scammers you can find online. With this option, you can search the scammers’ database using their first name, last name, aka, country, city, postal address, phone number, e .

Perth A Perth woman who lost hundreds of thousands of dollars in a Nigerian online romance scam has recovered part of the money after a police investigation. The woman, who only wants to be known as Jenny, is the first known WA romance fraud victim to receive any money back. The Nigerian scammers had stolen a photo off a website and had created a fictitious profile for Gary, who claimed to be in love with her and needed money for a business-related crisis.

Jenny, online scam victim Detective Sergeant Dom Blackshaw has confirmed that the major fraud squad has been working with Nigerian police, who have arrested a suspect and charged him with obtaining money under false pretences. Online scam victim feels ‘lucky’ Jenny said she had resigned herself to the fact that she would never see the money again and felt like she had won the lottery after her bank agreed to recall several payments of money she sent to the conman.

It’s when a person has a little chink in their armour that someone can get in, and it festers and they make the most of it. They are targeting the whole country, and the whole country needs to get onboard.

dating scams in Nigeria

The woman thought she was corresponding with a man called Christian Anderson, and she gave him money to fund a supposed business project. The fake persona was created by Ife Ojo and Olusegun Agbaje, who pleaded guilty to conspiracy to defraud. Ojo was sentenced to 34 months in prison and Agbaje to 32 months. The victim of the fraud, a woman in her 40s from west London who cannot be named, struck up a correspondence with the fictitious Mr Anderson through Match.

In July , the two Nigerian co-conspirators pleaded guilty in connection with their roles in the scam, and a federal judge sentenced them each to 36 months in prison last December.

This section needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. The time between the funds appearing as available to the account holder and the check clearing is known as the “float”, during which time the bank could technically be said to have floated a loan to the account holder to be covered with the funds from the bank clearing the check. Even after it has cleared, funds may be reclaimed much later if fraud is discovered.

The check given to the victim is typically counterfeit but drawn on a real account with real funds in it. With correct banking information a check can be produced that looks genuine, passes all counterfeit tests, and may initially clear the paying account if the account information is accurate and the funds are available. However, whether it clears or not, it eventually becomes apparent either to the bank or the account holder that the check is a forgery. This can be as little as three days after the funds are available if the bank supposedly covering the check discovers the check information is invalid, or it could take months for an account-holder to notice a fraudulent debit.

It has been suggested that in some cases a genuine check, from the payer’s account, is issued with intent to defraud:

Nigerian Love Scam FRAUDED AND KILLED