Below is the sad story of the victim of a super-scammer: Super Scammed I am a 33 year old divorced father of one. I wish to share with everybody a financially and emotionally painful experience I had with an attractive 25 year old hairdresser from Yoshkar-Ola, Russia. On 7 April I received an email from a lady named Sofiya through an internet dating site. It was very short and straight to the point. We then started exchanging emails and photos and I was fooled by her emotional and warm words.
I lucked out with an amazing fixer. As a newswire reporter focused on the terrorist group Boko Haram, he was able to provide crucial context for my story. Before that, he used to hang out with nomadic cow-herding kids, children who sell bottled water by the roadside, and budding scam artists.
Western Union recently agreed to pay $ million to settle charges that the financial services giant failed to address hundreds of thousands of complaints related to fraudulent money transfers.
History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health.
According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select. They refer to their targets as Maghas, slang developed from a Yoruba word meaning “fool” and referring to gullible white people. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.
The money could be in the form of gold bullion , gold dust, money in a bank account, blood diamonds , a series of checks or bank drafts, and so forth. The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money. Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily.
To help persuade the victim to agree to the deal, the scammer often sends one or more false documents which bear official government stamps , and seals.
There are many variations of online dating scams originating in Russia and Eastern Europe but they have in common a high emotional and financial cost to unsuspecting scam victims. Typically, a man comes into contact with a scammer through an online dating agency. The General Scam Pattern In the first few letters the scammer will say what a good woman she is and how hard life is in Russia.
Her monthly salary is only a few hundred dollars, all Russian men are drunks and maybe her family died in a tragic accident or they are ill and in need of surgery.
SCAMMER GALLERY: U.S. Military Scammers – August – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.
Contact Main We provide information on how to avoid being the victim of a scam and recognize a liar. You will also find places to report on those people. Whether you are buying or selling a car, house, applicance, clothes or any item you need to be informed to avoid being a victim. There is no website that can protect you. You must protect yourself!
While you may be in a rush to buy or sell an item, you must be careful and diligent in your dealings. Failure could result in lost money, identity theft or a negative effect of your credit rating. We also a Free Searchable database of known Liars and Spammers.
Your story as detailed as possible: She sounded very bubbly but clean: She has a twin sister named Vera see pictures The bullshit seemed clean no contradictions ect in what she said, and really was tactfull and took her time to scam me. This makes her very skilled scammer to me, she even wrote after the money was transfered but wrote shortler mails.
Payment is via MoneyGram, Western Union or money mules’ bank accounts where other victims have been duped into work from home scams.  Numerous problems .
This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or MoneyGram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic U.
I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.
I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong behide you and my effort to this does not end until you confirm the avaliability of your ATM in your hands. Just get back to me today with the details and I promise to release your ATM to you, its not easy and I believe you have tried as well, so make sure you conclude these or your ATM will be terminated by the High Authority and that is all I can say for now.
Note that your ATM has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
November Submit a claim now If you lost money to a scammer who had you pay using Western Union between January 1, and January 19, , you can now file a claim to get your money back. To submit your claim, start with one of these two options: You must submit a claim by May 31, What is this case about?
After reaching a settlement in January with money-transfer service Western Union over money laundering and consumer fraud violations, Mississippians who were deceived into sending payments to scammers using Western Union’s wire transfer over the past 13 years may now apply for compensation, Attorney General Jim Hood announced today.
Or at least that’s what some con artists are betting on. Don’t fall for it. We’ve written about all kinds of scams in this space. They all have one thing in common. Others have instructed their prey to wire money via Western Union. Those who fell for the wire scams now have a chance to get some of their money back. Those millions of dollars, at least in part, will be used for consumer refunds.
If you used Western Union to send money to a scammer between Jan. But this is where you have to make sure you don’t get scammed a second time. Watch out for those who say they can help you file your claim.
NewsRescue confirms an ongoing scam in which your sent money may never reach the intended recipient. We can confirm that this scam has been occurring in Western Union transfers since at least and Western Union is yet to plug the hole, nor quickly acknowledge this well known happening and make refunds when it does transpire. Here is the format: You send money from abroad to Nigeria and get your control digits.
You send these digits to your person in Nigeria, usually Lagos. The person goes to the branch to collect the money.
Online dating scams typically involve someone creating a fake profile, be it on a dating site or a social media platform. This is often known as ‘catfishing.’ Military personnel, aid workers, and medical professionals are common guises, as people are more likely to trust people in these professions.
I would like to address some of the most frequent requests and questions: Neither you nor any private entity can catch a scammer, regardless of how you define the word “catch. The answer depends on whether or not you sent the scammer any money. If you already sent the money to the scammer, then you will need to file a proper complaint with Russian police click on the link to read more. For them to be able to use the information you would need to provide: If you do not have the scammer’s last name, do not bother reporting.