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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. 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.
All they need is a sum of your money to get things rolling or to cover bank fees. Whatever creative, captivating and greed inducing story you read know this: However much you send, you will never see the money again. Taking advantage of the "dangerous" perception of Africa, scammers often create elaborate fake kidnap plans.
Again, they pretend to be someone from a Western country, visiting Nigeria or Ghana for some reason. They are consequently kidnapped and you will be asked to urgently send them some ransom money to help them get out of the messy situation. Yes, this one definitely pulls on the heart strings because you will obviously want to do something to help but don't fall for it because it is simply a way to play on people's emotions and then scam money from them. While cases like this are very, very rare, there is another variation of the kidnap scam.
It is one of the most alarming of all online dating scam stories is that of Australian man Desmond Gregor who flew to Mali in North Western Africa hoping to meet his online sweetheart. Instead he met twelve men armed with machetes who held him captive, demanding ransom.
Gregor was lucky to escape with the help of the Canadian Embassy. This is an extreme case of online dating scamming but should serve as a wake up call to all online daters; do you really know who is on the other end of that email or phone? Of course millions of people have flown across countries and continents to find the loves of their life but it's important to keep personal safety in mind. The story goes that they are paid in money orders but are having trouble cashing them; could you please cash the orders and wire the money to Nigeria?
The victim will cash this order and send the money through an irreversible process such as wiring with Western Union as instructed by the scammer. A few days or weeks later their bank calls, informing the victim the money orders were fraudulent and that they are responsible for the amounts owing.
Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence. 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.
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. Enter a search term. Home Types of scams Listen. How this scam works Warning signs Protect yourself Have you been scammed? More information Related news From the web. Identity theft Identity theft is a type of fraud that involves using someone else's identity to steal money or gain other benefits.
Inheritance scams 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. Don't friend a scammer this Valentine's Day.
Making a Western Union refund claim.