Nigerian dating scam format
They frighten or entice you into visiting a phony web page and entering your ID and password.
Commonly, the guise is an urgent need to "confirm your identity".
"These are not rich widows who are being preyed on, these are middle-class Americans who don't have this kind of money to spare," he said. There are more than 600 cases a year, and the amount lost by each victim averages in the tens of thousands of dollars, it said. They pretend to be a Western man who then gets into legal or business difficulties in Muslim-majority Malaysia. The 59-year-old widow from Phoenix, Arizona, who declined to be identified, said she had gone heavily into debt to make the payments to "Charles", and even flew to Malaysia in March to meet him.
"It can really transform their lives in a very terrible way." The U. The actual figure of total losses is probably far higher, Scherer said, because many victims are too embarrassed to come forward or do not know who to contact. FAKE ROMANCE Large teams of scammers typically trawl dating or Christian websites and contact middle-aged women, the U. He never showed up, but a European woman claiming to be his lawyer managed to bilk another ,000 out of the woman before she returned to Arizona.
KUALA LUMPUR (Reuters) - Hundreds of American women are being ensnared by Internet scammers based in Malaysia, with some losing over a quarter of a million dollars, as the country becomes an epicenter for online crime perpetrated by Africans, U. The scams are more sophisticated than most Nigeria-based operations - which most Internet users have experienced at some time either via email or advertising - helped by Malaysia's advanced banking system, which allows perpetrators to quickly set up accounts and receive international transfers. The Malaysian police and the Nigerian embassy in Kuala Lumpur did not respond to Reuters' request for comment. embassy in Kuala Lumpur, told Reuters that complaints about such scams now made up more than 80 percent of inquiries to duty officers at the mission, with a dozen new cases reported every week.
About 70% of the victims were female; more than half were women 40 years or older.While online dating sites work hard to eliminate scammers from their sites, unfortunately some continue to be very deceptive and get past the fraud checks so it is important to be aware of what a potential scammer might attempt to do.Nobody wants to be scammed yet most people are not quite sure what to look out for.These are examples of some of the most notorious scams in the world of online dating and on the internet in general.This is one of the most popular scams in online dating.