Why Scammers Love Nigeria

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Online dating fraud: How to identify the most likely scammer profiles

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Feb 22,  · Oil rig romance him on Christian Mingle as “David Albert” in Oct. said he was a recruitor for BP oil. Grew up in Ireland. Father died and mother too recently.

It might sound ludicrous that people would fall victim but just remember scammers scam for a living so they get very good at finding ways to trick you. So how does the freight forwarding scam work? They’re currently overseas for work. They want the vehicle to be shipped overseas. They will insist on completing the trade via a method not commonly used in New Zealand e. Here is a real life example email: You’d think someone who has a science degree could write at a higher standard.

Now the fun begins How nice of them

Oil Rig engineer for dating scam

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!

The scammers are particularly fond of the “oil company president” character. This can give both the impression of wealth, as well as an excuse (I was out on the oil rig!) for delays in communication.

Romance Scammer Are you dating a romance scammer? Sent Money Recover money sent to a romance scammer. Ahearn If you are trying to identify, search for or recover funds from a romance scammer, you must be cautious that you are not employing the scammer themselves. The criminal who swindled you will contact you using another identity and claim they can recover your funds through a lawyer or law enforcement. They will request a payment to process the case, do not send money.

If you are interested in using my services and want to confirm my identity, you can visit my website, www. For added security, I offer a video chat to confirm my identity. If you have developed a relationship with a person you met in the digital world, you could become or are the victim of a romance scam. Because a person tells you they are in the military, working on an oil rig offshore or has a government contract overseas, it does not mean these things are real.

Nor does the passport they shared prove one’s identity or the family photos mean anything.

The top 10 scams to know and avoid

We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him.

“The story of oil is the story of the modern world. And this is the story of those who helped shape that world, and how the oil-igarchy they created is on the verge of monopolizing life itself.”.

Most of those involved had sent money to the scammer. You want to hear something even more shocking? So set aside your pride for a moment and read this article—it may save you thousands of dollars and a whole load of heartache. Sure, some scammers are individuals, but many involve syndicates. They are literally call centers, with people running multiple relationships. And the conversion rates prove that they are very good at what they do.

66-Year-Old Woman Scammed Out Of $300,000 On Christian Dating Site

The complaint is against an online dating profile The complaint is a listing fraud posted on public forums or sites against an anonymous entity The complaint is mobile text spam or smishing related against an anonymous entity The company or person contact no longer exists International boundaries North Sea Oil Rig Scam — Dating A scam involving online dating sites. You will be corresponding with a man — usually very good looking who will tell you something along the lines of he is a Sub Contractor supplying his own equipment and currently is on the oil rig — most likely in the North Sea.

He will woo you with romantic emails, have you chatting on Gtalk google or Yahoo Messanger. He will tell you his webcam is broken, not working etc. He will tell you how the production of his project is low, the equipment is not working and he can not come home until his project if completed.

10 Mins Ago. LONDON, Nov Global oil supply will outpace demand throughout , as a relentless rise in output swamps growth in consumption that is at risk from a slowing economy, the.

The woman learned there can be a fine line between falling in love and falling for a scam. It’s a heartbreaking reminder that it’s impossible to truly know who you might be communicating with online. The woman sent hundreds of thousands of dollars to someone who doesn’t even exist, sending shockwaves through the Troy community. But police said the year-old grandmother was that trusting, and perhaps lonely. She was looking for companionship on the singles dating site Match.

A man who called himself Donny Koch met her on the site and said he was from London. He said he worked on an oil rig and needed money, so she started sending thousands of dollars.

Online Dating Scams: A Multimillion Dollar Industry

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Report Scammers Here – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more. He claims to be in Abu Daube on an oil rig. His contract ends in February and he will then return to the USA, I believe his home is in Iowa. He quickly developed a romance scheme with me.

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Facebook Dating Scam/ Oil Rig Engineer

Share this article Share ‘John said he was a civil engineer with his own business which operated in Nigeria. He was born in South Africa, he said, but had made a home in Britain and lived in Leicester. We talked about everything under the sun — families, relationships, hobbies, interests, pets, our past. I completely trusted him.

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One company, Scamalytics, is turning the tables on scammers by using the very same algorithms that help find a closely compatible match between two would-be daters. With hundreds of different variables that help bring people together, the company can use similar characteristics and variables to catch scammers in the act. While Scamalytics is a service that the dating website would contract—as opposed to something that individual users would sign up for—there are a few key indicators that can help you weed out the scams in order to have a safe and successful online dating experience.

You can choose your site based on occupation, religious affiliation, even the age demographic or geographic location of the person you want to meet. Watch the grammar — The bad grammar on scam emails and websites used to be laughable, but industry experts have discovered a couple of characteristics that are anything but funny. First, bad grammar is often an indication that the person sending the message is foreign, which is ordinarily fine.

By using awkward grammar, scammers are more likely to only catch gullible people instead of those who are savvy enough not to fall for it. Remember, if this person really did need bail money for a child or money to get home, WHY would they reach out to a stranger they met online? Does this individual have no one else in his or her life whom he can call for help? Think of it this way: Anyone can be a victim of identity theft, anyone can use our services, and anyone can help us help others.

Find A Romance Scammer

Dating scams on the rise: By Tara Evans 8: For many, the dream is that they will lead to life-changing romances and relationships.

New related comments Number of comments in the last 48 hours. Scam artist Joel David Collins from Lansing, Michigan 15 new comments. Dating scammer Josh Kelly 7 new comments. Dating scammer Harry McDaniel Ashwood, in Nigeria.

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ENGINEERS, DOCTORS, OIL RIG, CONTRACTORS ANY JOB NOT MILITARY USED IN SCAMS IN AUGUST 2017.