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When he told he loved her, she thought it was almost too good to be true. And sadly, it was. She has now had to sell her house to pay off the crippling debts. The year-old yesterday warned others to be on their guard saying: She started exchanging emails with a man calling himself Sergeant Ray Smith and chatting to him several times a day on MSN messenger. He claimed he was a year-old widower with an year-old daughter and was a U. To make his profile more convincing, the scammers posted pictures of a good-looking soldier in uniform as well as others of him topless. The conmen even used a picture of a little girl, telling Miss Roberts, an administrator from Melton Mowbray, Leicestershire, it was his daughter. Kate thought that she had found the man of her dreams but found that calls made to her by the sergeant originated from a mobile phone in Nigeria She made regular payments of thousands via Western Union and even paid cash directly into what she believed was his bank account as he told her he had no money. He claimed he was unable to take leave and could only get it by using fake documents he needed to pay for.

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It had no U. A recent gathering here featured spirituals and fervent prayer. His appearance was part of a U. His lesson was on how to win converts for this intensely energetic Pentecostal movement. He said the headquarters are not finished and will be expanded outward to ultimately seat one million people.

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How a Phony Online Boyfriend Scammed a 75-Year-Old Widow Out of $1 Million

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.

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April 3, The call came the day before Thanksgiving In between prepping the turkey and picking up last-minute necessities for the annual family feast—the first without her husband of almost 50 years—a widow in upstate New York, picked up the phone. On the other end was a fraud analyst for TD Bank. The woman, who spoke with MONEY and shared legal documents related to her case, asked that her name be withheld to preserve her privacy.

At first, the year-old tried to explain that the call was an error, but it soon became apparent that this was no mistake. It felt like a physical punch to the gut, she says. And yet, as everyone sat down onto the table on Thanksgiving, she kept the news, and her rising panic, to herself. Nazario Graziano Original Photographs, Man: She had allowed the swindle to happen.

Like a number of seniors, she had been targeted—in her case, successfully—by an unscrupulous fraudster who posed as a friend in order to steal her life savings.

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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.

What Nigerian 419 Scammers Think of You

But you have learned a lot from being scam. Take that lesson and apply it you your everyday life. There are scammers all over the world. But mostly everyone has been scam by the african. Share it with your friends and family so it will not happen to me.

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So they converted a bedroom in their Toronto home into a large walk-in closet that resembles a luxury boutique. An entire wall is lined with more than 70 pairs of designer high-heeled shoes. Equally pricey clothing drapes tightly from hangers and fills trunks stacked up to the ceiling. There are separate drawers for belts, rings, earrings, bracelets, silver necklaces and gold ones.

They own a collection of rose gold and diamond-encrusted watches easily worth several cars. And the white Mercedes-Benz sedan parked outside? Did they even pay for any of this stuff? Her sister responded similarly. Armed with this luxury haul, the Matharoos have tried to copy the modern art of idle glamour pioneered by Paris Hilton and perfected by Kim Kardashian West.

They were born and raised in Toronto, by middle-class parents who had immigrated from India.

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The women claimed that Nigerian men wee demanding, boring, had no romantic nature, and only thought of themselves when having sex. They said Nigerian men were very hard to please. They mentioned that their relaionships with the Nigerian men were fine until the men got citizenship.

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Share this article Share Ms Smith added: Despite discovering Morgan Travis was a lie dreamt up by a Nigerian man called Tosin Olasemo she continued an online relationship with him after telling her he had committed the fraud because he had borrowed money from Nigerian militants and now owed them money under pain of death. He was jailed for four and a half years Olasemo, living in Cardiff on a student visa at the time of the frauds, was arrested January at his home and when police searched his computer found ‘conversations with numerous other women as Travis’.

They also found several false Nigerian passports and driving licenses. One of the other victims was Danish woman Joanna Kosz-Strusiewiczqho, who had been divorced for 10 years. She was fed the same lies on Match. When police contacted her about the fraud she said she felt ‘upset and angry at herself that someone had managed to play on her emotions. In a victim impact statement read to the court she said:

Highlights

And while everyone is at risk, seniors can be a major target. So what does this have to do with a dating site you ask? Unfortunately, the anonymity of the internet makes it a perfect place for con artists to hide their real intentions while trying to entrap their victims under the guise of romantic interest. By-the-way these rules apply to anyone of any age! Red Flag 1 If someone is too interested — too quickly — in getting to know you beyond the safety of your computer, this could indicate a problem.

If you have just met someone online and they are trying to encourage a meet-up before you really know them, they may not just be overly eager.

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Nigerian Dating Scam – I’ve been there by Catherine Sheffield, UK I am a widow and after just over two years my friends told me to try internet dating. As I was in my 40’s I thought I would join a site for over plus dating which you pay a subscription for and I thought would be safe. I started chatting to a guy who said he was english born but his father was american.

He was working for the united nations as an orthapedic surgeon which I thought was a bit of a story but I went along with it. We were chatting for a few weeks and he suggested going onto messenger as it would save money on subscriptions. He told me things like he was also a widower and told me about his wife etc.

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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. The Nigerians call them ‘maghas’ which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.

They are offering the chance of finding true love and happiness, and there are plenty of takers! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs. How Does the Scam Work?

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A coastal state on the shores of the Gulf of Guinea in West Africa, Nigeria is bounded by Niger to the north, Benin to the west, Cameroon to the east and southeast, and Chad to the northeast. The November population census put Nigeria’s population at 88, , Nigeria’s population is extremely diverse—more than ethnic groups are identified. Ten ethnic groups account for 80 percent of Nigeria’s population.

Recently I was in a discussion with a few American women and the topic was “Marrying Nigerian Men”. The women claimed that Nigerian men wee demanding, boring, had no romantic nature, and only thought of themselves when having sex.

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The Positives & Negatives of Dating a Nigerian Man


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