Dating site asking for money
The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money. He asked them to pay the transfer fees saying they would be reimbursed. And you will be showered with compliments.
Rest assured, once you do send the money that is the last you will hear of them and your money. Tell them if you are asked for money. Again, most often these scammers will pretend to be a Western man but in reality they will be scammers based in Africa. This information in the hands of scammers puts you at risk of potentially losing thousands of dollars. Disaster Relief Scam Every time there is a disaster like the tsunami, a tornado or an earthquake, millions of do-gooders want to do something to help the victims.
Phony Inheritance Claims Similar to the lottery scam, these scams revolve around you receiving an inheritance that you previously had no knowledge of. Miles says that after coaxing the victims offline, the typical fraudster will ask for money after a couple of weeks, initially for small amounts. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.
Armed with their fake identity, the scammer proceeds to forge a bond with you. Among the problems the police face in identifying the fraudsters is the stigma attached to falling for such a scheme. Scammers contact their victims on the pretext of offering them a job with unbelievably high salaries. Agbonifoayetan and another suspect met the women a number of times to collect the funds.
Victims, says Miles, are not stupid and may be working in professional jobs. Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you.
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