Dating scam sites list

Dating scam sites list

One version seeks investors to help form an offshore bank. Either way, you are in the right place. This email spam state that an anonymous person posted a secret about the recipient and that he needs to pay a fee in order to see the message. They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad.

If you're lucky, you've found us before you got scammed. Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence.

Fraudulent emails claiming the recipient

It is rare to recover money sent this way. Never agree to transfer money for someone else. If you think you have provided your account details to a scammer, contact your bank or financial institution immediately. 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.

We offer multiple ways

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. Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences. Jump to navigation Jump to search Scam Mail Email scam is an unsolicited email that claims the prospect of a bargain or something for nothing. Be wary of requests for money.

Standard scenario is the most common scam. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. Spread the word to your friends and family to protect them. Many individuals have lost their life savings due to this type of fraud.

Often the scammer will pretend to need the money for some sort of personal emergency. Scamwatch strongly recommends you do not travel overseas to meet someone you have never met before. They will tell you they need your money to cover administrative fees or taxes.

The provided instructions typically are to make several small transactions at nearby businesses, recording their experience on an official looking form. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. If you agree to meet a prospective partner in person, tell family and friends where you are going. The Nigerian Senate emblem is sometimes used in this scam. The victim is asked to contact the claims agent or award department.

Warning  the above scenarios areIf you're lucky you've foundScammers can use your

Scammers can use your information and pictures to create a fake identity or to target you with a scam. Fraudulent emails claiming the recipient had been issued a traffic ticket. We offer multiple ways of searching our database to check whether the woman you are communicating with may be a scammer. The real ladies may not be aware that someone is using their identity.