How to avoid being caught in a common gold scam

Continue reading the main story Scammers typically create fake profiles on dating sites and apps like Match. This lures victims who swipe or click to begin corresponding. The perpetrators may be working out of call centers in West Africa, wooing four or five people at a time. Or it could be some dude at a Starbucks texting victims on his cellphone, or a pajama-clad woman in her apartment sending bogus love bombs from her laptop. They may assume the identity of actual soldiers deployed overseas or pretend to be engineers working on projects in far-flung locales. Scammers have also been known to pose as university professors, clergy members, doctors, chefs, swimsuit models, waitresses, nurses and librarians. After a few days, weeks or even months of romantic and sometimes hotly erotic back-and-forth via email, text or Skype , come the requests for money. Have You Been Scammed?

Email Scam: General Assembly of the United Nations

Advertise Social workers were shocked. A woman who acknowledges being Yulia says she had been unaware of Dolego’s existence during the Internet fling. The woman, who declined to give her last name out of fear of attracting publicity, said in an interview with the AP that someone had hacked into her account on an Internet dating site and had been communicating with Dolego on her behalf, charging Dolego for those e-mails. The woman, who was contacted through a mobile phone number provided by Dolego, acknowledged that the account he’d been interacting with on the site was hers.

She denied being part of any scam.

Expect body, car and luggage checks when travelling in Kampala.

And now she is spreading the word of warning to other people about the risk associated with cyber love. Her first online love introduced himself as David Fisher and according to his online profile; he looked quite serene and charming. The next man claimed to be Johnson Williams, an American who was fighting Taliban. When Johnson asked for money, then Suzie sold her house without hesitation to give him.

And Johnson too turned out to be a fraud. Also, the money was transferred to an account in Ghana and not in the US. Suzie met the third man on Facebook; his name was Godfrey Kyzungo. And having being betrayed twice, she decided that she would go to Uganda, where the man lived, to meet him in person. She even married him as soon as possible and then regularly transferred money to his account.

But Suzie now believes that Godfrey married her for money and so that he could come to Australia for a better lifestyle. Now she is making efforts to divorce her scheming husband and letting others know of the dangers of online dating. Share it with your friends and family.

Online Dating Sites in Uganda

I am not some “company”, as well as my Dating ‘n More site doesn’t belong to any company. It is maintained by a private individual that would be me! I used to have this list over there on the site, but it is rapidly growing, and I started running out of space over there, so I moved the scam list to this site. The main purpose of this list is to protect the members of my online community, as well as other people who use online dating services, from fraud and scam, to inform them about the horrible situation with scams in the online dating world, to put them on alert if a scammer contacts them and to prevent them from contacting scammers themselves.

Also, the scammers trick their victims into transferring thousands of dollars to Nigeria and some other West African countries, which totals to millions of dollars per year, while this money could have stayed in their home country helping its economy, instead of being “invested” by the deceptive ways into the economy of the scammers home country, so I believe it is a national problem that should be addressed asap.

Derry begged me to help otherwise he would miss his flight, and he had not more money to stay overnight and was very tired staying in Miri, plus he wanted to meet me badly.

About this website The Old Gold Out of Africa Scam Have you ever been contacted, perhaps through an email or fax, about a veritable fortune in gold in the possession of someone in Africa, someone who desperately needs your help to bring it to America? This week, we bring you a story of gold fraud. This article was first published February 15, I first heard from a gentleman from one of our broad-shouldered Midwestern cities when he phoned me a few months ago.

His firm, I was informed, was in the import-export business, and decided to contact me because they were developing an account in Africa. This new account was one that was looking to export gold to the US, and since we were from the looks of our website in the gold business, perhaps a mutually beneficial relationship could develop.

Yes, kilograms of gold were to be arriving in the US shortly, and did we have the capacity to refine and pay for such? My normal skepticism came into play, but the fellow from the Midwest was very smooth, and very confident that in fact the gold would be flowing our way shortly. And not just as a one-time thing, but in increasing streams from the heart of Africa. We often received such inquiries about gold from Africa.

Usually, they are in the form of emails, involving a sob story of gold which needs to flee a politically dangerous place, gold which, if only a bit of cooperation could be obtained stateside, could make its recipients wealthy. If only a sympathetic ear in the US could be had, these propositions alleged, so many favors would come. This is the usual story of gold abroad.

African Scammers

Other Money Transfer Scams Scam artists use a number of elaborate schemes to get your money, and many involve money transfers through companies like Western Union and MoneyGram. Money transfers are virtually the same as sending cash — there are no protections for the sender. Typically, there is no way you can reverse the transaction or trace the money.

You do want to be able to stay in touch with her, don’t you?

Antiques Shipping Romance Scam in Malaysia: I’m an educated, well paid working woman based in KL. I created this page to share my experience being conned by a highly sophisticated online romance scammer, who used other local actors, background sound effects and many other tricks to make his scam convincing. I have now identified two suspects involved in the scam, Liezl Dela Pena a Phillipino woman and Michael Apopo an African man, possibly using a fake name.

Please share and help me find them and my scammers!! Most of those meet-ups unfortunately mostly did not turn into a relationship, those that did, did not last long for various reasons.

How to Spot an Online Dating Scammer

Credit Card Fraud Bar Scams Tourists have reported being overcharged a lot for foreign beers especially when costs for food and drink in Albania are generally low except for some parts of the riviera and the capital. You may be asked to buy a drink for the bar owner or waitress of which you will get charged a premium. It is worth avoiding bars and nightclubs especially those which are associated with any type of prostitution or exotic dancing, as these are the spots where a lot of Albania’s gun violence occurs.

Lottery Scams Welcome to Albania, would you like to be rich? Well, who wouldn’t, but watch out! It’s very common for people to approach visitors and ask them to buy a lottery ticket which could be worth thousands of euros.

He needed money for a hotel.

How pervasive is online dating fraud? Dating industry consultant Mark Brooks, founder of Online Personals Watch , estimates that only perhaps 1 percent of members on well-established paid online dating sites are scammers. On newer sites, however, the number may be much higher, as scammers can flood recently launched sites with thousands of real-looking but fake profiles.

The dating industry deploys a host of techniques to fend off fraud, from automated defenses that spot suspicious language patterns or block accounts associated with IP addresses from high-alert countries such as Nigeria and Ghana to more labor-intensive policing by human teams. Among the more sophisticated verification methods, Brooks says, is the principle of social authentication — in which profile information is matched with data from the user’s social media accounts to better verify that the person is real.

Online dating scams target hearts, bank accounts AARP’s Fraud Watch Network is encouraging online dating services to take steps to better keep their customers safe. In June , the group will issue a call to action aimed at the dating industry, urging all companies to adopt more stringent verification and fraud-fighting technologies. You can learn more about this effort and also sign this online petition. For now, it’s largely up to dating service users to protect themselves: Don’t assume you’re safe just because you trust the company or brand.

Fraud Alert

A new study has raised concern, as more children are talking to and meeting people they meet online, with dangerous consequences. When Morrison suggested that her suitor put his daughter on a plane to get better medical attention at home — and even offered to pick the girl up at the airport — a new crisis struck. By then, Morrison knew she was dealing with a scammer. Though the amounts and details of the scam vary from victim to victim, when it comes to romance scams, the con is almost always the same: The crook wants to get a besotted victim to wire money or provide access to a credit card.

If the victim doesn’t figure out the con after the first request for cash, the crook will keep milking the relationship for as much as he or she can get.

He also talked about how nice it would be to have someone like me to motivate him to wake up early, coz’ he usually sleeps late.

Academic Institution Partnership Hydrogeological Survey of Somalia Despite groundwater being the main source of water for humans, agriculture and livestock, there is neither a hydrogeological map nor a sound policy for groundwater management and exploration in Somalia. SWALIM undertook a quantitative and updated assessment of the groundwater resources of Somaliland and Puntland and the set-up of a system for groundwater level monitoring.

Read more Supporting sustainable water resource management The development of new groundwater sources in Somalia is fraught with challenges. Read more Sustainable water use Water is Life! SWALIM project has developed systems for monitoring surface and groundwater in Somalia to support planning, development and sustainable exploitation of the scarce and valuable water resources in the country.

SWALIM seeks to strengthen these three dimensions together in order to put in place a viable capability for sustainable water and land resource management within Somali institutions.

Older singles lose millions in online dating scams