Ten Scams You Encounter Every Day

A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African “lawyer” wants you to inherit – but you first have to pay fees via Western Union. Fake money picture often sent by the fraud criminals. These are what they call “trunk boxes”. The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers. They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a “ghastly accident”. Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like “Remember to keep this information top secret”.

American women targeted as Malaysia becomes Internet scam haven: U.S.

Spear phishing[ edit ] Phishing attempts directed at specific individuals or companies have been termed spear phishing. They attacked more than 1, Google accounts and implemented the accounts-google. The attachment or link within the email is replaced with a malicious version and then sent from an email address spoofed to appear to come from the original sender.

Philippines Investigators See No End to Romance Scams Posted On 02/03/ Despite years of warnings from the media, law enforcement and private investigators, the number of reported romance scams in the Philippines remains high and shows no sign of abating.

The initial run was between Kuala Lumpur to Ipoh with a travel time of just over 2 hours. With the completion of the railway electrification and double-tracking from Padang Besar to Gemas , the ETS has been extended to the rest of the electrified line, offering fast connection between destinations with travel time comparable to or even faster than a bus. However, the introduction of the ETS spelled the end of diesel train services including sleeper services on the electrified line.

The southern unelectrified line between Gemas and Johor Bahru is still served by diesel trains with only 2nd class seats. A change of trains between the ETS and diesel trains is required to continue north or south of Gemas. The original “Jungle Train” is the slow daytime service which stops at every station every min or so. It’s 3rd class only, meaning no air-con and no reservations, and some stops may be lengthy as it’s a single line and all other trains have priority – hence the “Jungle Train” waits in side loops along the way so that oncoming or overtaking trains can pass.

Tourists may use this service to travel to Some find it to be a fascinating and stunningly scenic ride; others feel there’s not much to see when you’re in the jungle. The eastern line night train between JB Sentral and Tumpat for which reservations are possible and recommended also have 2nd class berths and seats, and some have 1st class sleepers too. Tickets can be booked and even printed online at KTMB’s site. Gasoline or locally known as Petrol is slightly cheaper than market prices at RM1.

Tolls are payable on expressways, but these are priced at varying degrees, ranging from expensive to reasonable: While you can drive from Singapore to Thailand within a day on the West Coast, the highway system is considerably less developed on the East Coast, with no expressways, and even less so in Sabah and Sarawak, so be sure to factor in additional travel time if travelling in those areas.

Some Filipinas make their living from online dating scams in Philippines

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. Some scam messages ask for business, others invite victims to a website with a detailed pitch. Many individuals have lost their life savings due to this type of fraud. Email scams[ edit ] Advance-fee fraud: Among the variations on this type of scam, are the Nigerian Letter also called the fraud, Nigerian scam, Nigerian bank scam, or Nigerian money offer.

MalaysianCupid is a leading Malaysian dating site dedicated to bringing Malaysian singles together to find their perfect and true love match. If you are interested in connecting with Malaysian singles and want to experience the real Malaysian dating experience, MalaysianCupid is the site for you.

Track you kitten’s status at www. Also provides a comprehensive list of approved shippers Flatmate scammer Hi there, this came following contact on easyroommate. I believe this person has made this scam under different names. You’re more than welcome to come and have a look at our flat. How long are you looking to rent for? Thanks On 27 May at Hi , Thanks for the quick response and sorry about the late response.

Here is a quick synopsis of my life so far: I believe as a potential Tenant I need to introduce myself briefly,I was born in Virginia,grew up on Long Island and my high school in Massapequa, I pretty don’t go to all my reunions but I have few good friends. I left Massapequa right after high school,tried going into music,can’t imagine life without music,my Dad offered me a year in Europe after graduation.

I thought that would be a good idea to get out of town since my relationship soured so I told everyone I would be back in 3 months.

List of email scams

The mostly Nigerian conmen, who enter Malaysia on student visas, take advantage of the country’s good Internet infrastructure to prey on lonely, middle-aged women, wooing them on dating websites before swindling their savings, they said. The scams are more sophisticated than most Nigeria-based operations – which most Internet users have experienced at some time either via email or advertising – helped by Malaysia’s advanced banking system, which allows perpetrators to quickly set up accounts and receive international transfers.

A total of Africans had been apprehended for suspected involvement, the report said. The Malaysian police and the Nigerian embassy in Kuala Lumpur did not respond to Reuters’ request for comment. A spokesman for Nigeria’s Economic and Financial Crimes Commission said he was not aware of scammers operating in Malaysia, but added they were known to have international networks.

The Nigerian dating scams target the singles looking for love online. They are not easy to spot but there are several warning signs that can prevent heartbreak and financial loss.

Jane, who was a victim of an internet dating scam. Joe Armao Most weeks, I take my laptop to a local cafe to work. Most weeks, a raucous group of older men and women sits on the table beside me. At the centre of this group, with the loudest laugh, is a lady in her late 60swith twinkly blue eyes and a cheeky sense of humour, who wants to be known in this story as Jane Russell, after the Hollywood starlet. When once I replied that I was writing a profile — the story of someone’s life, Jane turned serious and said, “One day I’ll tell you my life story and you can put it in the paper.

Jane is no idiot. She’s known both happiness and heartbreak: She seems self-assured and street-wise. And yet Jane didn’t smell a rat when an American-Italian man called Fred White, whom she met online last year through the dating site Zoosk, declared his undying love after only weeks.

Phishing

After a rough divorce the year before, she was thrilled to meet a man who shared her religion, interests, and love of children and animals. Then one day Eric called in a panic, saying his passport had been stolen. Candace wired him the small sum without hesitation — but when he contacted her a few weeks later saying he needed a much bigger sum to pay legal bills, she realized she was being scammed.

Impostor scams can flourish wherever the Internet exists (Eastern Europe and Russia are also hot spots), but most dating fraud originates in Nigeria and Ghana, or in countries such as Malaysia and the U.K., which have large communities of West African expatriates.

The way these con artists operate is under the guise of wanting a mature long term relationship, that they are just “looking for love”. The Nigerian relationship scammers are a big business, which is very lucrative, and is run just like a business. There is an office filled with people, who come to work to scam you out of your money. They operate with scripts, fake documents to use as “proof” and use each other to answer the phone or call you when need be.

They start off with some sob story about either being a widower, or their wife left them for another man. They usually say they have at least one child. This is a business, they don’t want to waste MONTHS getting a payout from you, the longest is usually weeks and then they start asking for money.

Romance Scammer Stories: One Online Dating Scam

We were making a mountain of bodies. We were all laughing and wrestling to see who would get to the top of the bodies. I was on top. I was three or four years old. Then I took a shit. And we were all in shorts.

Scamwatch is a website run by the Australian Competition and Consumer Commission (ACCC), and provides information to consumers and small businesses about how to recognise, avoid and report scams.

The methods we use to detect fakes are both manually done and using automated software tools. Mostly, we use common sense methods that you can use yourself to spot suspect profiles. Our software scans for obvious issues: We use custom software, continually enhanced through years of identifying fake profiles, that is able to identify many of the obvious indicators that someone has entered a bogus online profile. The software first scans for issues, identifying any words and phrases often used by scammers.

It next looks up the IP addresses and email addresse in a list of known scammers. Lastly, it looks for fields that are filled in with silly or repeated information.

Top Online Scams Used by Cyber Criminals to Trick You

ScumAlert I am a ‘scambaiter’, and as a hobby, and public service, seek out internet scammers to ‘play’ with, and gather information to publish. Never accept pictures, or phone calls as proof you are in contact with the person in pictures somebody shows you, or sends you. Never send money to somebody you only know from the internet, or phone. The emails posted here are for scammers. Primarily they are in the city of Guangzhou, and Shenzhen, and Dongguan.

The profiles they set up will indicate the lady is in these cities, or generic area.

No one loves romance scams. Act now to prevent them. According to the FBI, Americans lost $82 million to online dating fraud in just the last six months of

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. If you explain beautifully, a woman does not look to see whether you are handsome or not — but listens more, so you can win her heart. That is why I advise our boys to read stories and watch movies more and to learn more beautiful phrases to tell girls.

The Internet is shaping the way new generations date. Facebook , Skype , Whatsapp , and other applications have made remote connections possible. Online dating tools are an alternate way to meet potential dates. The average duration of courtship before proceeding to engagement or marriage varies considerably throughout the world.

Shanghai marriage market Patterns of dating are changing in China, with increased modernization bumping into traditional ways. One report in China Daily suggests that dating for Chinese university women is “difficult” and “takes work” and steals time away from academic advancement, and places women in a precarious position of having to balance personal success against traditional Chinese relationships.

Malaysia

There are a lot of false profiles out on the dating sites. The false ones are typically free member parasites and not usually paying members. They are on there to flirt with you and try and get you to come to some other dating site. But some are trying to steal your heart to get to your money. This person has posted a picture of themselves and they are gorgeous! Their profiles says something like:

SCAMMER GALLERY: U.S. Military Scammers – August – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.

How to spot con artists Con artists often us fake photos on dating sites to lure victims into a ‘relationship. His picture looks like he’s a nice guy, and he’s so cute. She’s really young and sexy, and she said she wanted to meet you. How could he be a gigolo? How could she be so deceptive? While many couples meet, date and even marry through online sites, not all online encounters lead to wedded bliss, and some can lead to financial or emotional disaster.

Sadly, these con artists don’t wear signs telling you to beware and run the other direction. They are quite good at appearing honest and innocent, and extremely skilled in conning people out of their money, their virtue and their dignity. Here are some common tricks used by professional scammers, and ways to avoid getting into their traps. Online dating sites are prime hunting grounds for predators Beware of con artists and scammers on dating sites.

Source How to spot predators The written profiles of online scam artists on dating sites have gotten much trickier to spot in the past several years. The poor writing and bad spelling so common a few years ago is less often as evident; profiles can be expertly written these days.

Dangers of Internet Dating

Your browser does not support inline frames or is currently configured not to display inline frames. Search for Filipino Women. Philippine Girls and other Pinay Girls In this modern time, searching for Filipino women or Philippine Girls can also be done through online dating such as joining in some Filipino Dating sites like Cebuanas.

Phishing is the fraudulent attempt to obtain sensitive information such as usernames, passwords and credit card details by disguising as a trustworthy entity in an electronic communication. Typically carried out by email spoofing or instant messaging, it often directs users to enter personal information at a fake website, the look and feel of which are identical to the legitimate site.

We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him. He right away fell madly in love with me and told me how great a kisser he was. He asked for my snail address to send me a card but what I got was a dozen long stem Roses, a teddy bear and a box of Candy.

Every morning there was a heart poem. Every Day I did an ip search and boy this guy traveled! Nigeria, Spain, London, Dublin Ireland. I was getting bored with him so I told him I was very poor and I had nothing to offer him.

M’sian, S’porean police bust Nigerian run ‘internet love scam’ syndicate