These services are the preferred method of online scammers to receive cash from their victims. These services are quick and – more importantly in scams – the recipient essentially remains anonymous. Even though in some countries the WU agents will check picture ID when funds are picked up, the criminals don’t have any problems getting hold of fake ID. Once they have picked up the cash there is no trace to who they are or where they live. By contrast, bank accounts usually but not always involve some degree of address verifiction. For example, when you open a bank account the bank will usually mail the ATM card to the address given by the person who opens the account. If a fake address were used, the person would never receive the ATM card. With WU the criminal can give the sender any postal address he likes but will still receive the cash.
Online dating and romance scams: How to spot and avoid them
May 16 by Tony comments In general this is how it works. A male scammer contacts another man through an online dating service, posing as an attractive young woman, looking for a serious relationship. It all starts out as a harmless virtual friendship but soon enough the pretty young girl will ask the man for financial help. By the time the scammer starts to ask for money, the poor man is already convinced that she is looking for the same thing that he is: Be on the lookout:
Help us stop online dating scam. Christine nesbit, on datebook single, wanted western union for VIP security pass. Jeff Madden 23 Aug Reply. that’s a scam, don’t send them money and block them immediately from your contacts. Alfred poirier 22 Aug Reply.
What does this mean for us in Australia? How can you see details of your financial transactions? Whilst the cited cases are based around sending money to China for people or drug trafficking, and aiding and abetting offshore gambling, the terms of the overall judgement, taken jointly by a large number of US agencies, are much more general than just this. The problems with Western Union, according to them included: Failure to comply with anti-money laundering laws [These are similar in Australia.
The implications for us in Australia who have been scammed and sent money via Western Union are that there may be the opportunity to get some recompense for moneys lost. However a precedent has been set. The article does acknowledge that this is a world-wide issue, and Western Union is responsible for it agents fulfilling its US based anti-money laundering responsibilities world-wide. This includes making reports when they have concerns about what is happening and is called Suspicious Matter Report SMR.
Victims scammed via Western Union may get refunds
Victims of scams using Western Union can apply to get money back Posted: Now, you have a chance to get some of that money back. Department of Justice announced Monday, Nov. Victims have three months to submit claims. Back in January, Western Union admitted to facilitating international fraud schemes. According to a news release from Iowa Attorney General Tom Miller, as part of a federal deferred prosecution agreement, Western Union admitted it illegally processed hundreds of thousands of international wire transfers for criminals who posed as family members in need, or promised prizes or job opportunities.
The newest approach in Nigerian scam is the romance scam. The con artist joins an online dating service or a social networking site using pictures of an attractive person that’s not his.
The results was released on the 24th of MaY Your email address was attached to ticket number xxxxxxxxxxxxxx with serial number xxxxxxxxxxxxxxxxx that drew the lucky numbers of xxxxxxxxxx, which consequently won the lottery in the 1st category. You have therefore been awarded a lump of , Your fund is now deposited with Wincor Nixdorf Service and Consultancy and insured in your email address ,due to the fact that we only have your e-mail address in our custody and also due to mix up of some numbers and e-mail addresses, we ask that you keep this award from public notice until your claims have been processed and the award claimed by you.
We assure you that your full winning price will be given to you as no individual or organisation has the legal right to deduct or add to you award otherwise legal actions will be taken. You must receive your full award of five hundred and fifty thousand euros as processed by your security company. This is part of our security protocol to avoid problems from participants as it has happened in the past.
All participants were selected through a computer ballot system drawn from 25, names and screened to e-mails which participated in final lottery from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa. We hope your lucky e-mail address will draw a bigger cash prize in the subsequent programs.
Online Dating Scams
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According to the FTC, from January, to August , the WESTERN UNION got more than , complaints about money transfers made for fraudulent lottery and prizes, family emergency calls.
She resold packages of discount toilet paper and peddled small quantities of prescription drugs. She scraped together just enough to rent a square-foot garage apartment that she shared with a roommate, a gangly buffet cook a dozen years her junior. On the Tuesday after Thanksgiving, Elrod opened a checking account at a First Community Bank branch located just across the state line in the twin town of Bluefield, Virginia. Elrod never let this money linger: She would then return on subsequent days to make additional four-figure withdrawals until the account was nearly empty.
Elrod would spend the next few hours visiting other Bluefield establishments that offer MoneyGram or Western Union services: Sometimes, if her phone bill was due or her refrigerator was barren, she kept a few dollars for herself. His name was Duke Gregor. I am a Mechanical Engineer with Transocean. I have a son named Kevin and by the Grace of God I will meet that someone again. She was in the midst of divorcing her husband of 14 years; his legal woes including arrests for benefits fraud and making a false bomb report had strained their marriage.
Anxious about her future as an older single woman, Elrod lapped up the kind words about her looks—too few men seemed to appreciate her soft chin, wavy hair, and prominent brown eyes. He said he had stumbled across her profile while searching for a college friend who shared her last name; he also noted that his own surname was actually McGregor, not Gregor.
Faking it — scammers’ tricks to steal your heart and money
The Western Union Scam This scam is becoming one of the most common scams used by scammers and very closely resembles the Romanian Laptop Scam already found on this site. Essentially, a Western Union scam is any scam that takes place using the Western Union method of payment. Most commonly, there is a situation where a buyer pays for something via Western Union, and then never receives what was paid for; or the buyer pays for an item via Western Union, and then receives an item of a value far lower than what was actually paid for.
Buyer never receives laptop. Please note this scam takes a various number of forms for a wide variety of items. Just because it does not match exactly your transaction or potential transaction, does not mean it is not the same scam.
This week I had the pleasure of getting out of my office and away from the writing desk to dispense my wisdom on television. Denver 9News reporter Melissa Blasius contacted me to help her develop a story about online dating scams.
Twitter While it is true that some people successfully find good, lasting relationships on online dating sites, it is also true that many end up frustrated and disappointed. Also, a lot of men use very old pics. Sorry, but any picture older than years is irrelevant. Not that people are dishonest when they use an online dating site but there’s a disconnect — what they say doesn’t really match what they truly want.
Kang Zhao, assistant professor of management sciences in UI’s College of Business, and UI doctoral student Xi Wang are part of a team that has developed an algorithm for dating sites that uses a person’s contact history to recommend partners with whom they may be more romantically compatible. Netflix model It’s similar to the model Netflix uses to recommend movies users might like by tracking their viewing history. Dating sites are taking notice. Zhao says he’s had preliminary discussions with two dating services who have expressed interest in learning more about the model.
Since it doesn’t rely on profile information, Zhao says it can also be used by other online services that match people, such as a job recruiting or college admissions.
Internet Dating Scams
But are they really that beautiful? Beauty is in the eye of the beholder. In Odessa, many ladies will get up at 5am to spend hours getting ready before they leave the house. Young women mid-teenagers race to look grown up to catch a man and, with make-up and the right clothes many easily add ten years to their real age… and with enough make-up just about any woman can make herself look more attractive. The women in other parts of Ukraine are on the whole a little less interested in appearance that is Odessa for you:
Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at — click on Scams and Rip-Offs, then select Romance Scams.
For others, however, it can be a life-ruining decision — leaving us penniless, heartbroken and with many more problems heading our way. The only way to avoid an online romance scam is to be aware of their occurrences and also to know how to spot them before they begin. When you start talking to someone on the internet, pay particular attention to the messages that they are sending. Are the messages answering the questions that you are asking or are they just generic messages that could be sent to anyone with just one minor change for each — the name?
Prolific romance scam artists will generally use the same messages for everyone that they are trying to lure in as victims so if the messages are too general for your liking, back away as fast as you can. They are so generic that you can often find much of what they write by searching on Google. Even on profiles, the text can be copied and pasted from that found on other dating sites. Consider the language the person is using. Poor English can be a red flag signal for you to at least be more circumspect until you know more about this person.
Many of the scam artists come from countries where English isn’t the first language and their command of it in writing is poor; bad grammar and spelling can be an indicator that the person may not be genuine. For example, would an American man write about having a great sense of ‘humour’ with an extra ‘u’?
Avoiding Dating Scams
NEXT Have you ever received an email message from a stranger asking for help, or offering a chance to make lots of money? If it sounds too good to be true, it is. The Nigerian email scam earned its name because so many of the messages were from Nigerian addresses or named the Central Bank of Nigeria as the financial institution through which funds would be transferred.
Unfortunately, although we ought to know better, many of us still give in to the temptation of easy money. By one estimate, individuals and companies in the U. Of course, there was no prisoner.
Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on.
If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument. There is also a re-shipping scam, when they will ask you to re-ship goods for them.
These goods are purchased with stolen credit cards. Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don’t ship there. Then there is a recovery scam – a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money All types of scams are described in details on Romancescam.
You could be owed money from Western Union’s $586 million settlement
What types of scams are eligible for a refund: Internet scams Lottery or prize and promotion schemes Emergency or grandparent scams Online dating or romance scams How to file a claim: Victims who previously informed Western Union that they were the victim of scam should receive a pre-filled claim form. If you did not receive a form, or did not previously inform Western Union of the scam, you can access the form online at https:
Oct 03, · This is based on a true story, one evening I was chatting on line with a girl and she asked me to send her money by Western Union over the net.
Romance scams are a type of online fraud, in which criminals pose as desirable partners on dating sites or email, win the hearts of their victims and end up fleecing them of their money. So how is it possible people still fall for them? I am 26 years old, I live alone in Senegal. And knowing this, I got back to her. The rise of dating scams reveals our endless capacity to hope Rebecca Nicholson Read more Let me back up.
Back then I was researching them for a TV show.
One more step
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.
Netspend MasterCard. This is an email received about “ Netspend – Western Union MasterCard ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
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.
Heart strings are pulled and victims are sucked in. At this point she will set the victim up as her knight in shining armor, the only one who can help her. She might just need money to pay her bills but will probably want desperately to come and visit him in his Western nation. She professes her love and gives instructions to send money through Western Union or MoneyGram. This is a broad example of Russian online dating scams. The period from first contact to first cash request could be a few days or a few months but regardless how long you’ve “known” the person, a request for money is a scam.
Scammers operate from countries with low per capita income and even if a scam takes months to pay out it is worthwhile for them, even for just a few hundred dollars.