Names of Scammers and Names Used in Nigerian Scams

Dating scammer jane mitchell

Scammers can use

At first she did not ask for money, but all of the sudden her computer crashed and had to use the hotel's office computer. Never agree to transfer money for someone else. If you want to marry a Russian girl, you will have to make her believe that your feelings are absolutely sincere. They often claim to be from Australia or another western country, but travelling or working overseas. Below couple links to view.

Scammers love using pics of this porn model under various names and many different pics plastered all over the internet. 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. Our experts carry out the analysis of the letters which were provided by you and find out similarity of these letters with the other letters which are in our database.

The conversation led to me agreeing to pick her up from the airport in my home town. They will tell you they need your money to cover administrative fees or taxes.

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. To these immoral thieves, it is just a business. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. She claimed to be from Liverpool, England originally until age three and moved to the states. Since teenage blacks in internet cafes are often recruited and pimped to work these scams.

She tried to put me

Dating scammer Mabel Quaicoe from Accra, Ghana

High risk Our database do not contains approved profiles related with this emails, but we have indirect information that indicate about high risks in contact with this email. Alternatively they may ask you to buy the goods yourself and send them somewhere. Their messages are often poorly written, vague and escalate quickly from introduction to love. Scammers are known to blackmail their targets using compromising material.

Scamwatch strongly recommends you do not travel overseas to meet someone you have never met before. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. Get more information Threat level Unknown Unknown level means that we do not have sufficient information to determine the level of threat at the moment. Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence.

She claimed to had

Confirmed scammer This indicates that our database contains information from victims of fraud, which confirms the involvement of this email contact to fraudulent activity. Often the scammer will pretend to need the money for some sort of personal emergency.

This one I found on myspace

This one I found on myspace. She tried to put me on a guilt trip as she was broke now and could not get her computer back and was desperate to continue talking with me. Both parents are dead needs money to get his stuff out of storage. This level may change over time as we get more information about an email from free sources.

Be wary of requests for money

Spread the word to your friends and family to protect them. Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin.

You might even be asked to accept money into your bank account and then transfer it to someone else. Next thing I knew her son fell ill and was in the hospital and would not be released until she settled the bill. If you agree to meet a prospective partner in person, tell family and friends where you are going.

Don't trust anyone on-line until they are standing in front of you and even then be careful. It is rare to recover money sent this way. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. Your scammer most likely has balls. 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.

Scammers may attempt to lure

Scammers can use your information and pictures to create a fake identity or to target you with a scam. Be wary of requests for money. She claimed to had just moved there with her son after her husband died in a car wreck. Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences.