Nigerian dating site scam
If you're lucky, you've found us before you got scammed.Maybe that dream girl you've been talking to for the past couple of weeks seems a little too good to be true?In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate.One way to steer clear of these criminals altogether is to stick to online dating websites with nationally known reputations.
the photo looks like it is from a magazine or the description the person has given of themselves doesn't match the photo)...Maybe she's moving a little fast or maybe your gut is just telling you something doesn't feel right. We offer multiple ways of searching our database to check whether the woman you are communicating with may be a scammer.February, 9, 2018 - information about database updates Last week (February, 2, 2018 - February, 9, 2018) 32 new scammers, 12 fake documents, 3 media files added to the database and 7 scammers' profiles updated. Most scammers use photos of professional models/celebrities or photos of beautiful women they have stolen from the Net.Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers, and claims that they were “cheaters.” In order to have that information removed, victims were told they could make a payment—but there is no indication that the other side of the bargain was upheld.While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.