There are affiliate links on this page. Read our disclosure policy to learn more. The names on this page have been used by scammers in the past. It is possible that there are real, ordinary people with these names, who are unconnected with any scam activities, but if you receive an email, mail or other communication from anyone with a name on this page, unless you contacted them first through a trusted method, then you can assume that it is a scam. If you are looking for Lottery Scams, click here to check this list to see if their name is on it!
Website; www. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you. Please share our scam alerts with your coworkers and friends today. Because scammers know that you know there are lots of scams online, one strategy they sometimes use is to pretend to be offering reparations and refunds to people who may have been scammed in the past.
This is a type of meta-scam: a scam about scams. This is to acquaint you on the outcome of our 1 day meeting with U.
Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. D you may have:. You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
Elliott Harris. Here at the Scam Hunter website scamhunter. The scammer will tell you there is a fortune ready to be delivered to you, but first you have to pay an advance fee.
If you make the mistake of paying, the scammer will disappear with your money, never to be heard from again. Western union money transfer Manager Mr. Now fill the information bellow and forward it to Mr.
Online dating scammers almost always quickly fall in love and ask for money within weeks. In order to help you combat this, we have created a help guide that includes three of the most popular Republic of Benin dating scams. Online dating scammers can be very creative, as they do this for a living and spend many hours grooming their doursim.com: Bryan Rucker.
Peter Cruz email address westernuniodepartment20 gmail. Fill below info for the renewing of your file. Note: Call Mr. From Mrs Muna Hariri. I married to Late Mr. Ali, We are from France, but living in Republic Benin, my husband worked with our France Embassy here in Benin Republic for many years before he died in the year We were married for years without a child.
He died after a brief illness that lasted two weeks. Before his death.
Mar 30, Online dating scams have exploded, just as online dating has. We will show you how to avoid Asian Dating Scams (and dating scams, in general). Anonymity and a low barrier to entry make running love scams far too easy. Asian dating schemes are especially popular and they come in a lot more forms than most people realize. Aug 20, Posted in Advance Fee Frauds, Dormant Account Scams, Meta-Scams, Next-of-Kin Scams Tagged with Benin, Japan, Nigeria, United States Mrs. Elizabeth Abana (scam warning) Posted on May 17, by The Scam Hunter. Sep 28, This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. This website has considerable free resources, links to the relevant government and nodoursim.comofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source.
Please share our scam alerts with your friends today. Skip to content Skip to main menu Menu. Please share this scam alert with your friends on Facebook and Twitter.
Exposing Nigerian online love scammers - 60 Minutes Australia
Thank you. Best regards, Alex Armand Esq. Cordially, Elliott Harris.
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Search for Scam Warnings. Recent Alerts. Types of Online Scams. Ask them to meet up. Scammers will never meet you in person, and they will usually express reluctance to do so when asked. If the person with whom you're talking either outright refuses to meet you or bails on your plans multiple times in a row, they're most likely a scammer. Alternatively, the person may ask you to pay for their ticket or means of transportation.
Ask to contact the person via video or voice chat. If the person isn't willing to meet up, consider asking if you can contact them at their number never your own or via a voice- or video-chat app such as Skype.
If they agree to this, pay attention to their tone and use of language; if their demeanor seems to contradict what you know about them, it's best to walk away. Again, if the person outright refuses to talk to you over an audio or video connection, they're most likely a scammer. Watch out for the catch.
When scammers think they have you on their hook, they attempt to reel you in. This is usually when they will "agree" to meet up or talk to you, but their plans to do so will usually be interrupted by a financial emergency.
As a general rule, if the person to whom you're talking asks for money in any context, they're a scammer. Don't fall for phrases like "For this to work, we both have to trust each other" or "I thought you loved me"; this is a form of emotional manipulation.
Mar 25, One of the most common scams is the lottery or inheritance scam. The victim is contacted by a scammer posing as a lawyer or government official. The scammer asks for an upfront payment to release money "won" in a lottery or "inherited" from a dead relative. Scammers in Benin often defraud victims under the guise of a romantic relationship. In , people reported losing $ million to romance scams. People reported losing more money to romance scams in the past two years than to any other fraud reported to the FTC. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts. The scammers strike up a relationship with. Filipina Dating Scams in Things to Know and Protection by Bryan Rucker It may not be a surprise that scammers love to take advantage of those seeking a romance online, but what may be a surprise is the length that some of these scammers will go to in order to take your doursim.com: Bryan Rucker.
Part 2 of Keep your profile as private as possible. One of the first steps in making your profile scammer-proof is limiting the amount of information they can see. Most services require you to display your age, a description, and a picture.
Outside of those items, you should keep the rest of your profile blank. Scammers require quite a bit of information about you before they can attempt to reel you in, so limiting their leverage from the start decreases your odds of being targeted. Don't give potential scammers leverage over you. As such, avoid sending messages that reveal who you are, at least at first. Avoid sending photos or videos that show friends or family, or that give away your location. Keep your discussions on the dating site.
If you're using a dating site that has a built-in chat option as most doyour safest bet is to keep your conversations with the other person limited to the dating site's chat. If the other person suggests moving to email or texting, decline. This will usually allow your selected dating site to review the contents of your messages if you decide to report the other person as a scammer. Keeping discussions within the dating service will also allow you to block the person later if needed without having to block them in your email or on your phone as well.
Avoid giving out your real phone number. If you must move the conversation over to your smartphone, don't tell the other person your number. This doesn't mean that you have to give someone a fake number; there are plenty of free mobile instant messaging services-WhatsApp, Skype, Google Voiceand Facebook Messenger are only a few examples-that can be used to message someone freely without having to compromise your real phone number.
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If the person to whom you're talking refuses to use any mode of conversation except your phone number, there's a decent chance that they're more interested in the number than in the conversation. Document your interactions with the person. If you suspect that the person with whom you're conversing is attempting to scam you, there are a few things that you can do to ensure that you have evidence against them: Refrain from deleting conversations or other forms of communication.
Take screenshots of the conversations.
Stop talking to the person if need be. There's nothing wrong with cutting off contact with someone, especially if you think that they might be a scammer. If you have a bad feeling after interacting with a person online, you don't owe them your time.
Many dating sites will allow you to block the person to whom you're talking. As long as they don't have your email address or phone number, doing this will prevent them from being able to contact you at all. If the person becomes unreasonably outraged or sends threats your way, be sure to take screenshots and report the person's profile to the dating service.
Report scams to the Internet Crime Complaint Center. Naturally, you should also report the scammer to the site on which you were scammed. Scam Online Dating Conversation. What should I do if a man asks for my full name and address so he can send me gifts from overseas? Don't do it. That is too much information for someone you don't know. Not Helpful 26 Helpful Pay careful attention to whether there are any inconsistencies in their stories.
Also, beware of anyone who addresses you with "Dear Not Helpful 35 Helpful Should I trust my gut when speaking to a someone through an online dating service? You shouldn't trust anybody online until you have met them in person.
This is especially for dating sites. Not Helpful 34 Helpful Make this a condition for you two to talk any further.
Benin dating scams
If you pursue this conditional stance, and the other person gets mad or says he's hurt, walk away. Not Helpful 17 Helpful My online suitor for eight months would like to transfer his account from another country to my account.
Cecilia - Benin, Cotonou scam report (Scam danger - 13%) Celena Williams - United States, Chicago, Illinois scam report (Scam danger - 15%) Celene Smith - Nigeria, Ikeja scam report (Scam danger - 15%) Celestina Wright - Ghana, Accra scam report (Scam danger - 21%). Apr 24, Romance scams are the leading cause of lost money due to scams, and somewhere around 12 percent of people who use online dating have reported running into a scammer. X Trustworthy Source Consumer Reports Nodoursim.comofit organization dedicated to Views: M. Because of the high risk for dating scams and other criminal activity, Benin background checks and due diligence are strongly recommended. Doing business with a fraud, or communicating with a scammer can result in serious damage. Internet scams from West Africa can be difficult to detect.
It's a big amount. I haven't met the guy before. I don't believe he could easily trust me since we met only online. Is there a sign of fraud in this? He would need your account info.
Once he has that, he can withdraw money from your account. Have him open an account with your bank, and transfer the money to that account.
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Once that is done, and in time, he can add you to that account. Once you see that all is good, then you could have him transfer it to your account, but I would encourage you to keep separate bank accounts, just in case things don't work out.
My gut though, is telling me he is a very patient scammer. Not Helpful 24 Helpful Can they still be scamming you even if they don't ask for money?
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Do they contact you once you call them scammers? Some scammers find ways to get your money without asking for it.
Some scammers will disappear if you call them scammers, but some will try to convince you otherwise. Not Helpful 27 Helpful Should I trust a girl who won't give me her phone number or let me see her Facebook account?
If she contacted you first that might be a red flag, but if you contacted her first, she might be trying to be cautious. Look for other signs. Not Helpful 10 Helpful Online isn't the best place to hand over your number. Suggest a meet-up in a public place instead.
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Not Helpful 3 Helpful I have a friend that uses a dating site and the women he's speaking to lied about their age. Now apparently her father is making threats to him unless he sends money via Western Union. The phone number is on the other side of the states and she is threatening to get the law is involved. What should he do? He should report this threat to the site and see what they do.
Then, it's best to get him to tell police or another family member on the issue because he is a victim of extortion. Help him to see he is not the one in the wrong. Not Helpful 28 Helpful If someone I met online is always spending money on me, and then asking me to send them money in return, could these be signs of a scam? People reported losing more money to romance scams in the past two years than to any other fraud reported to the FTC.
Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts. The scammers strike up a relationship with their targets to build their trust, sometimes talking or chatting several times a day. Then, they make up a story and ask for money.
Scammers ask you to pay by wiring money, with reload cards, or with gift cards because they can get cash quickly and remain anonymous.