After some time, "William" has to travel to Nigeria or Ghana for some reason e. Soon enough there is some sort of "emergency" with either the child suffering from a brain hemorrhage or "William" suffering a life threatening accident. You will then be requested to send a large amount of money for treatment and promises that you will be paid back ASAP.
Faking it — scammers’ tricks to steal your heart and money
It's a scam, don't send a cent, cease contact and report the scammer. Scammers often use female profiles as well to fool their potential victim. Again, they pretend to be a woman from a Western country while all the while being based in Nigeria. They then solicit you for money for a charity they run in Nigeria or Ghana. In all likelihood there is no charity and you have been robbed off your money by a scammer. Also known as the advance fee scam this is an oldie but a goody. Supposedly named after a defunct piece of Nigerian Law the scam has been operating in various incarnations for years.
The basic idea is that you're contacted by someone who has access to large sums of money and wishes to move them through your bank account.
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- The General Scam Pattern.
They might say that someone has died leaving millions or they might be a corrupt government official draining federal funds and they want to share this unbelievable fortune with you. 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.
Watch out for 'online romance scams,' BBB warns - ABC News
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 is a type of fraud that involves using someone else's identity to steal money or gain other benefits. 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.
While these scams originated in Nigeria, they now come from all over the world. Skip to Content Skip to Sitemap.
Dating & romance
Once the emotional attachment is strong, the scammer claims misfortune in some manner - a car accident, a mugging, a hospital in-patient, loss of wallet and paperwork, money needed for their business, sick mother, sick child needs medical bills paid, birthday gifts, tuition fees or their hotel was burnt down with all their paperwork and belongings now destroyed. They will appear forlorn and encourage the victim to help them financially by making a money transfer through one of the major money movers like Western Union or MoneyGram and ask that it be kept quiet for fear of embarrassment to the victims family upon meeting them.
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The victim feels uncomfortable at the speed of the developing relationship pace but develops a strong emotional attachment to their sweet words of love. Family members may become alarmed when they discover financial transactions taking place and become critical of the developing relationship.
The relationship tends to becomes secretive and a triangle develops between the victim, the manipulative scammer and the victims family.
Dating & romance statistics
The scammer will attack disapproval by introducing doubt and will answer with a question or just drop out of the communication if confronted. Most victims find it hard to resist the pull towards the scammers seduction due to the heavy pattern of romantic attention the scammer has created and many will lose financially before their illusion is broken resulting in a physical, spiritual and emotional breakdown.
A romance scammer will use any type of communication to carry the scam such as Facebook, WhatsApp, email, phone text, prayer sites,dating sites, Yahoo Groups, forums - some portraying themselves as victims of scams.