While the Executive Order deals with [...]Do You Know This Guy? General John W Nicholson Is Another Scammers Choice Award Winner Of course you don’t [...]Do You Know This Girl?Bethany Benz Adult Actress & Model You Have Probably Seen Her Photos Before!The people behind these messages claim to be officials, businesspeople, or the surviving spouses of former government honchos in Nigeria or another country whose money is tied up temporarily.They offer to transfer lots of money into your bank account if you will pay the fees or "taxes" they need to get their money.If you respond to the initial offer, you may receive documents that look "official." They may even encourage you to travel to the country in question, or a neighboring country, to complete the transaction.Some fraudsters have produced trunks of dyed or stamped money to try to verify their claims.These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. While their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.
Why are malignant narcissists obsessed with multiple online identities and dating sites?
The emails are from crooks trying to steal your money or your identity.
Inevitably, emergencies come up, requiring more of your money and delaying the "transfer" of funds to your account.
Our extensive database lists known scammers together with corroborating evidence like correspondence, photos, countries of known operation and documentation commonly used by these international thieves.
If you've been scammed in the past or you are suspicious that the lady you are corresponding with may be anything but who she says she is, then you'll find all the information and tools you need to fight back, right here at offers you a vast array of useful tools to help you identify and fight back against online female scammers.
June, 2, 2017 - information about database updates Last week (May, 26, 2017 - June, 2, 2017) 20 new scammers, 5 fake documents added to the database and 12 scammers' profiles updated. Most scammers use photos of professional models/celebrities or photos of beautiful women they have stolen from the Net.
(full story) 6/2/2017 There are different scam scenarios. Scammer tries to keep up a regular correspondence, but all letters you receive contain only general content and there is no concrete information in them. You receive a photo of a potential date and the photo doesn't match up (e.g.
There will be more hardships that only you can help alleviate with your financial gifts.
He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.
For weeks, even months, you may chat back and forth with one another, forming a connection. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.
So you send money..rest assured the requests won’t stop there.