How to Spot and Avoid an Online Dating Scammer

South Africa Police fear a West Australian woman found dead in South Africa may be the victim of foul play, after she travelled to the country to see a man she met on an online dating service. The body of year-old Jette Jacobs, from Wagin, south of Perth, was found in a rented villa in Johannesburg on February 9. Her money, credit cards, laptop computer and jewellery were missing. Mr Omokoh, from Nigeria, had made a proposal of marriage to Ms Jacobs before her trip. Police say Mr Omokoh told them he discovered the body and it is too early to say whether she was murdered. WA’s Fraud Squad say Ms Jacobs’ children tried to talk her out of making the trip and warned her it would be a scam. We didn’t want her to go, we tried to stop her. Jette Jacobs’s son Her son, who wants to be identified only as Mr Jacobs, believes his mother was murdered.

Dating

The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable.

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But it happens all over the world. Even in your own home town. There is a saying that I unfortunately have found to hold true over decades of time in my life. But what I have found is that there is a wide gap between people who are genuinely in need of your assistance who deserve it.. It is as natural to them as breathing. Years ago when my three sons were about 13 years old I took them for a day to Griffith Park Observatory.

But that was just part of what I had planned. Now, in the last few years Hollywood has done a bit to improve the area.. Homeless people everywhere, middle-aged drag queens, sketchy characters all the way around.

Nigerian Dating Scams

By Ann Brenoff scyther5 via Getty Images Hundreds of thousands of women and men worldwide fall victim to online romance scams every year. Reported losses in the U. Most of that money will never be recovered. Here are 11 things you can do to avoid being scammed: Make sure you actually know the person before accepting a friend request on Facebook.

If the person claims you have mutual friends, verify that claim.

ATTENTION: Consumers who have been contacted by scammers could have had their.

The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Jones is a victim too: His name and photos were stolen to create the fake identities used in romance scams. The odds of recovering that money, the bureau notes, are very low. Some of the money scammed by international criminal networks even winds up in the hands of terrorist operations like Boko Haram, according to Interpol.

African Scam Investigator

South African Department of Home Affairs. Safety and security Crime Crime, including violent crime, is a serious issue in South Africa. Most types of crime are increasing.

Oct 04,  · Check out the list op the top 10 scam types in South Africa below, I’m pretty sure that you’ll find this information useful: The heartbreaker scam: This latest version of the scam targets online dating sites.

We have had every gold scam tried on us time and time again. We have lists and emails of ‘s of fraudulent companies and scammers, we couldnt hope to list them all here. Dont want to get caught in a scam, use a professional team like ours, its the only sure way. Our Services The service we provide is to act as a secure intermediary between buyers and sellers, to transact your deal safely negates all these risks and brings our wealth of knowledge into your deal.

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Romance scams triple in Hong Kong as African masterminds recruit in Asia

Making the site more secure for you March 20, Dear members, Starting today, you’ll notice that there’s a padlock next to the domain name in the address bar. This is because we’ve just implemented secure browsing. This means that everything you now do on this site is protected and secure. If you notice anything unusual following the change please email

Oct 10,  · As the leading private investigator concierge in South Africa, Mr Patrick de Marco correlates sensitive intelligence gathering and private investigative requirements for private individuals with reference to online dating scams and internet romance scams in South Africa, Africa or abroad.

Consultations Patrick de Marco consults nationally and by appointment only. His strategic services, private investigations and intelligence gathering assignments are activated nationally or even internationally within a few hours of taking instructions. Professionalism, integrity, dedication and confidentiality is guaranteed. Romance Scams in South Africa Did you know? Romance scammers in Africa have scripts to follow and they even get advice from more experienced members of their group when scamming you.

The successful romance scammers typically ask a lot of questions about the victim’s dream and weave this fairy tale into a reality he or she can provide, being attentive, sensitive, caring, empathetic, and patient to build a connection with the romance scam victim. Their well-concocted stories tug the heart strings of a victim, and they keep pulling those strings until they have you under an influential spell. Then the requests begin. While some romance scammers in Africa profess undying love in record time, others patiently court their mark for months before asking for money.

Sooner or later, the romance scammers will ask for money to be sent.

Authorities in Malaysia, Singapore Thwart $M African Online Dating Scam

My name is Richard Klopah. I am 35 years of age. I am mixed raced guy. My mum was an Italian and my Dad was an American. I spent most of my time living in Livorno,Italy until i lost my parents in a Car accident some couple of years ago. I live in a Rented Apartment here in Houston.

Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. The Nigerian/Ghana Emergency Scam This is the most common scam in online dating.

Scams Romance scams Romance scammers are good at what they do and can spend months building up trust before they start to ask for sums of money. There’s no fail-proof way to identify a romance scam, but there are signs to look out for. In reality, actual losses are likely much higher. What are romance scams?

A scammer pretends to be in a relationship with someone online in order to scam them out of money. They do this through email, social media, dating websites and other website and apps. They will have a fake backstory, family, friends and job. They may start by requesting small sums of money to test the waters, and then build up to requesting larger amounts.

Identifying and Reporting Consumer Frauds and Scams

Controversy[ edit ] Anthropologist Helen Fisher in What happens in the dating world can reflect larger currents within popular culture. For example, when the book The Rules appeared, it touched off media controversy about how men and women should relate to each other, with different positions taken by columnist Maureen Dowd of The New York Times [56] and British writer Kira Cochrane of The Guardian.

Sara McCorquodale suggests that women meeting strangers on dates meet initially in busy public places, share details of upcoming dates with friends or family so they know where they’ll be and who they’ll be with, avoid revealing one’s surname or address, and conducting searches on them on the Internet prior to the date. Don’t leave drinks unattended; have an exit plan if things go badly; and ask a friend to call you on your cell phone an hour into the date to ask how it’s going.

How to Avoid a Romance Scam When Using Online Dating Sites from Nigeria and one from South Africa—had pleaded guilty to conning tens of millions of dollars from Americans via online dating.

September 26, Credit: Getty Images Behind the headlines about online romance scams victimizing older women and men lie true stories with real victims and perpetrators. A recent case in point: Olayinka Sunmola, a Nigerian citizen operating out of South Africa who posted fake profiles on a variety of dating sites, including Plenty of Fish, eHarmony and Match, to lure women.

When representing himself, he used the real pictures of other people, often masquerading as an officer in the U. Sunmola claimed he was widowed with a child, and a practicing Christian with a strong faith. Anatomy of a Scam After finding victims online, Sunmola, 33, quickly moved them off the dating sites to communicate through Yahoo chat, and attempted to explain his slight accent by claiming he was originally born in Italy or Greece.

He spent weeks or months developing relationships with his victims, many of whom lived in Missouri or Illinois. Sunmola often sent them gifts such as flowers or chocolates, and then asked for small sums of money for supposed minor emergencies in order to test the waters with them. More4 Scams That Target Boomers The women were convinced they had found their true love and soul mate. That last part never came to fruition, of course. Sunmola was recently prosecuted in the U.

SCAMBUSTER Find and Report Scams

If you date online, take precautions to protect yourself. Here are six things to keep in mind to help you spot and avoid scammers on online dating sites. If you fall into this category, be especially wary of people that you meet through dating websites. The AARP also says that seniors are a common target of these scams.

Mar 13,  · A report in the Sunday Times says that a cyber scam network was set up in SA by a group of Nigerians in , which ran romance and credit card-related scams.

If you don’t comply with these entry requirements, you’ll risk deportation on arrival or being stopped from boarding your aircraft. Passport Ensure your passport is valid for at least six months from the date you intend to return to Australia. Your passport must also have at least two completely blank pages on which your entry permit can be endorsed. Carry copies of a recent passport photo with you in case you need a replacement passport while overseas.

If your passport doesn’t comply with these requirements, you’ll risk deportation on arrival or being stopped from boarding your aircraft. Your passport is a valuable document and attractive to criminals who may try to use your identity to commit crimes. If your passport is lost or stolen, you must notify the Australian Government as soon as possible. Safety and security Crime Crime, including violent crime, is a serious issue in South Africa. Most types of crime are increasing.

Don’t expect the same level of service from South African police as you would in Australia.

Nigerian Dating Scams

My story begins on the 17th June I asked him for his telephone number and he sent it to me: We soon started WhatsApp messages and he called me and we would chat. I was suspicious but was overwhelmed by his persona and let it go. I never told him this before — just said that I was a designer. As we spoke about business he said that he would set me up with a trade account from India, I got suspicious again but still gave in.

Jul 08,  · The South African Police Service (SAPS) said that the arrests were as a result of ongoing investigations into online dating scams, in which unsuspecting women were targeted and robbed.

Warrant of arrest for online dating scam suspect Wednesday 11 March – 6: He failed to make his first appearance last month, causing his lawyer Joshua Greeff to withdraw from the matter. In the February proceedings, Greeff said Onweni had not been in touch with him, nor did Greeff know his whereabouts or reason for his absence. Prosecutor Juan Agulhas requested a warrant for his arrest, but only to be executed, without further delay, if Onweni again failed to appear on Wednesday.

Aside from the Onweni case, there are currently three other online dating scam cases running in the commercial crimes court. One of these is that of Nigerian Muyiwa Obafeni, 35, who is accused of fraud through an online dating scam. His trial would start in May. Onweni allegedly created false online dating profiles and targeted vulnerable individuals by grooming them and building trust, and then asking for money for false emergencies.

The personalities Onweni allegedly created were supposedly from exotic foreign countries, and victims were duped into paying for all kinds of fake expenses. Three weeks later, Young told Bezuidenhout he had gone to Malaysia, where he had suffered a heart seizure, and that he was waiting for an inheritance of US , from JP Morgan Bank, to send to South Africa.

2017 Online dating scams you need to watch out for