English dating scam sample of personal profile for dating site
It is in this critical, final part of the scam that the fraudster is encouraged to take advantage of criminal call centers that staff women who can be hired to play the part of the damsel in distress.“When you get down to the final stage, there has to be a crisis, some compelling reason why the target should you send the money,” said Holden, founder of Hold Security [full disclosure: Yours Truly is an uncompensated adviser to Holden’s company].Women are usually nurses, models, charity or UNICEF workers or antique dealers.After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: a) be almost on their way to meet you, but something will happen to them: they will get robbed, beaten, get into the hospital, or other misfortune will happen and of course you will be their only contact to ask for financial help, or: b) tell you that their employer pays them with Money Orders or checks, and they can't cash them in Nigeria.Recently there are also Nigerian scams originating from Malaysia, China, India, Turkey, Spain, Cyprus, Egypt, as that's where Nigerians are located since they can easily get to these countries without visas or on the student visas.Men are usually widowed engineers, building contractors, military, vet doctors, surgeons or antique dealers.There are also military scams (for God Sake, there are NO American Generals browsing dating sites and NO military man will EVER ask you for money.Then there is a recovery scam - a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money... And finaly there is a "stuck parcel" scam, when they supposedly sent you goods/gifts, but they got stuck somewhere on the way (for example, on the customs) and you have to pay to "customs" or some bogus shipping company to get them.
The romance scam package is designed for fraudsters who prey on lonely men via dating Web sites and small spam campaigns.
There is also a re-shipping scam, when they will ask you to re-ship goods for them.
These goods are purchased with stolen credit cards.
usually involves this scheme: the scammers upload fake attractive photos, in most cases of white people.
They pretend to be the foreign specialists working in Nigeria or Ghana (usually originally from US and UK, but it may also be Canada, Australia or any other European country).