Report nigerian dating scams

Nigerian dating scam database with photos of scammers

Nigerian dating scam database with photos of scammers

Report to Western Union, to MoneyGram. They maintain their own blacklists, and this info is important. You can also send report to the scammer's embassy in your country, your embassy in scammer's country But honestly, I personally doubt the effectiveness of such reports. I never heard of these reports making any difference. I think any crime and scam is a crime! Please note, this is NOT a link exchange page.

Webmasters, please don't ask me to place your links here. Below are the links to the sites I personally like, find useful, also pages of my friends, helpers, scambaiters and other good stuff that I recommend.

There are many different scamlists on the web, no need to name them all, just do a Google search.

I occasionally visit them all, usually after googling some name or e-mail, but the ones I personally like, re-visit and use the most are: Though this list mostly specializes on Russian scams, they also list Nigerian female scammers. Unfortunately, full access to this list is not free, you gotta be a paid member, but even if you are not a paid member you can still browse it for free. And since I know what a hard and ungrateful work is it to maintain the scamlists, I don't blame them for charging money.

I said a lot about this group throughout my site.

Online Dating Scams | Consumer Information

This awesome group was the first one created to fight the Nigerian romance scams. They did a lot, and continue doing, to educate people, help victims, provide everybody with important information and support, as well as get attention of media to this huge problem. You gotta join this group if you are either a Nigerian scam victim, or suspect you may be a victim, or think somebody may be trying to scam you.

The second group created to fight romance scams, very open-minded and informational. This group I highly recommend to men and scambaiters.

This is a new group, dedicated to providing counseling and assistance to those who have been victims of Internet fraud, primarily Romance Scams. This group is for after the healing and dedicated to empowering victims to get their lives back as well as finding financial, legal and psychological support. Sites about scams and scammers: The new site about Asian scammers.

Philippines is the third largest scam source after West Africa and former Soviet Union, and is a growing concern of online dating, especially providing that there are basically no scamlists of Asian scammers. The existing sites about Asian brides try to justify these scams by "culture" or "poverty".

Dating & romance | Scamwatch

Even if they scam you for just 20 bucks it is still a scam! This new site is trying to shed a light on Asian scams and expose the shameless scammers. A pretty Filipina is asking you for money to pay her bills or nursing school? Nope, you are not her prince charming, she is asking every man for the same. Go and post her on Dragon Ladies!

Useful resources on dating scams, where to report the dating scams

One of the best sites about Russian scammers, also a detective agency. If you were scammed by Russians, you can send them a report and they will do the background checks for you. In some cases they will be able to prosecute scammers and even get some of your money back.

They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity. Alternatively they may ask you to buy the goods yourself and send them somewhere. You might even be asked to accept money into your bank account and then transfer it to someone else. Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence. Never agree to transfer money for someone else.

They will tell you they need your money to cover administrative fees or taxes. Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences. Regardless of how you are scammed, you could end up losing a lot of money.

Online dating and romance scams cheat Australians out of millions every year.

The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you. If you think you have been scammed, report it to the website, app, or social media site where the scammer first approached you.

If you think you have provided your account details to a scammer, contact your bank or financial institution immediately. We encourage you to report scams to the ACCC via the report a scam page. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Please include details of the scam contact you received, for example, email or screenshot.

We also provide guidance on protecting yourself from scams and where to get help. Phishing Phishing scams are attempts by scammers to trick you into giving out your personal information such as your bank account numbers, passwords and credit card numbers. Identity theft Identity theft is a type of fraud that involves using someone else's identity to steal money or gain other benefits.

The Ins and Outs of Reporting a Dating Scam

Inheritance scams These scams offer you the false promise of an inheritance to trick you into parting with your money or sharing your bank or credit card details. Nigerian scams Nigerian scams involve offering you a share in a large sum of money on the condition you help them to transfer it out of their country.

Skip to Content Skip to Sitemap. Enter a search term. Home Types of scams Listen. How this scam works Warning signs Protect yourself Have you been scammed?

Where to report scam. Our site is absolutely FREE, friendly and clean of scam. This is the most scam intolerant dating service on the web! You should report scams to: They may also advice you what to do and where to report further. The Economic and Financial Crimes Commission http: This organization is similar to FBI in Russia.

You can use online translator, for example Google to translate the page recommended. The e-mail you can use is fsb fsb. This is like the headquarters of Russian Police: They have a special so-called department "K" dedicated to fight cybercrime.

Remember, your report to above 2 places should be brief, clear, documentary proven and straight to the point. From that depends if they will consider it. It should contain your full name and contact information.

This is the only way they can trace where the e-mails originate from and possibly catch the scammers. Report to Western Union, to MoneyGram.

They maintain their own blacklists, and this info is important. You can also send report to the scammer's embassy in your country, your embassy in scammer's country But honestly, I personally doubt the effectiveness of such reports. I never heard of these reports making any difference. I think any crime and scam is a crime! Please note, this is NOT a link exchange page. Webmasters, please don't ask me to place your links here. Below are the links to the sites I personally like, find useful, also pages of my friends, helpers, scambaiters and other good stuff that I recommend.

There are many different scamlists on the web, no need to name them all, just do a Google search. I occasionally visit them all, usually after googling some name or e-mail, but the ones I personally like, re-visit and use the most are: Though this list mostly specializes on Russian scams, they also list Nigerian female scammers. Unfortunately, full access to this list is not free, you gotta be a paid member, but even if you are not a paid member you can still browse it for free.

And since I know what a hard and ungrateful work is it to maintain the scamlists, I don't blame them for charging money. I said a lot about this group throughout my site. This awesome group was the first one created to fight the Nigerian romance scams. They did a lot, and continue doing, to educate people, help victims, provide everybody with important information and support, as well as get attention of media to this huge problem. You gotta join this group if you are either a Nigerian scam victim, or suspect you may be a victim, or think somebody may be trying to scam you.

The second group created to fight romance scams, very open-minded and informational. This group I highly recommend to men and scambaiters. This is a new group, dedicated to providing counseling and assistance to those who have been victims of Internet fraud, primarily Romance Scams. This group is for after the healing and dedicated to empowering victims to get their lives back as well as finding financial, legal and psychological support.

Sites about scams and scammers: The new site about Asian scammers. Philippines is the third largest scam source after West Africa and former Soviet Union, and is a growing concern of online dating, especially providing that there are basically no scamlists of Asian scammers.

The existing sites about Asian brides try to justify these scams by "culture" or "poverty". Even if they scam you for just 20 bucks it is still a scam! This new site is trying to shed a light on Asian scams and expose the shameless scammers. A pretty Filipina is asking you for money to pay her bills or nursing school?

Nope, you are not her prince charming, she is asking every man for the same. Go and post her on Dragon Ladies! One of the best sites about Russian scammers, also a detective agency.

If you were scammed by Russians, you can send them a report and they will do the background checks for you. In some cases they will be able to prosecute scammers and even get some of your money back.

Some useful info about Russian scams from the US Embassy: Hopefully you will find these recourses uesful. Page 1 - Profile descriptions used by Russian scammers: Page 2 - Profile descriptions used by Russian scammers: Page 3 - Addresses and names used by Nigerian scammers - Forum: Part 1 - Letters of Russian scammers: Part 2 - Letters of Russian scammers: Part 3 - Letters of Russian scammers: Part 4 - How to report scams to officials.

When we check out other dating services, we are horrified: This is a fact! If you want a scam free dating, sign up with our site! We don't inflate our database with scammers. We maintain it small and clean, always putting quality before quantity. We don't care if we have less members than other dating services, at least we know they are all real people, and that's the only thing that matters.

We check every registration: IPs, anonymous proxies registrations, e-mails, Yahoo profiles, everything. This is NOT an advertising. This is a truth of life.

3 Replies to “Report nigerian dating scams”

  1. This group is for after the healing and dedicated to empowering victims to get their lives back as well as finding financial, legal and psychological support. If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument.

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