Internet dating fraud and nigeria long distance dating
This suggestion comes from Adam: I just wanted to notify you of a type of scam that is going on with some of the dating sites.Basically, the scam is to get a guy to set up a Pay Pal account using a credit card.Luckily, the dating sites that I use have an option to report abuse, and I do my best to report each case. The reference to the infamous Nigerian scam in a recent newsletter brought back memories.Our friend, Dave Taylor, provides a very good answer to a question that we’ve received (in different words) from dozens of subscribers: I don’t get it, and frankly I’m a bit freaked out: I just got an email message from a company I’d never heard of that said it had matched a couple of possible jobs to my resume, but I never went to their site, never uploaded a resume, and have no idea how they get all that information about me. Fifty years ago, I was doing criminal fraud investigations for the Securities and Exchange Commission, one of which became known as The Great Ford Swindle.Although it is embarrassing to admit, I believe this information will help others.Sometimes the sad story includes a jewelry merchant selling diamonds and needing the Pay Pal account for their clients to deposit money in a secure American account that will yield a better profit for the jewelry company.Now they need MORE money, and the scam continues UNTIL you stop paying.You would think after getting some money from you they would be on to the next, which is wrong, their motto is “bleed them dry til they have nothing left”.
The way these con artists operate is under the guise of wanting a mature long-term relationship, that they are just “looking for love”.) who had to be paid off, or, alternately, that the money was in safekeeping and that a cash bond had to be put up to release it.For every dollar contributed to freeing the money, an investor would get 300 back. It was probably an early, crude version of the Nigerian scam.Victims were told that Henry Ford on his death had left millions of dollars to be distributed to the “common folks” who had supported his company by buying and using Ford cars, but that it was tied up by a series of corrupt government officials (reaching all the way to the Supreme Court!
They claim to be businessmen traveling to Nigeria for work related issues, or simply say they work in Nigeria.