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Dating Scams

April 19, 2008

dating scam Sadia Ghana
BEWARE OF DATING SITE SCAMS. There are a lot of false profiles out on the dating sites. The false ones are typically free member parasites and not usually paying members. Many of the false profiles are harmless member stealer’s. They are on there to flirt with you and try and get you to come to some other dating site. But some are trying to steal your heart to get to your money.

ONLINE DATING SCAM TACTICS:

Step 1) Take the Bait

You meet someone on a dating site (Adult Friend Finder, Match, okcupid, etc). This person has posted a picture of themselves and they are gorgeous!
Their profiles says something like:

I am a caring ,loving, honest, respectful and i believe in god and real people to hop to meet meet my real love here

There profile seems perfect. They sounds sweet, loving and caring. Their picture (if they have one) looks incredible. They seem to live pretty close.

What’s really going on? More than likely it is some ugly dude from a third world country who just learned to use a computer. They found a hot picture and posted it on the dating site. They are the exact opposite of what ever they said on their profile: they are uncaring, dishonest and don’t respect anyone… not even themselves.

Step 2) The Out of Country Story

You send them a message. They reply and tell you that they’d rather talk to you on email (usually hotmail or yahoo). They then proceed to tell you that they are currently in another country (Nigeria, Ghana, Mali, England), but they have some sort of connection to the states in your local area. They’ll say they’re relatives are there or they do business their and they’d love to meet you sometime.

What’s really going on? They really are outside of whatever country you are (usually Nigeria, Ghana, West Africa - this is one of the top scams in that region).

Step 3) Relationship Deception

What they do next is get a steady relationship with you. They will send more pictures. They will want to know more about you so they can cater to your ego. They will tell you they love you, tell you how good you look, how great you are. Basically, anything get the relationship going.

What’s really going on? They are lying to you and 20 other people on 5 or 6 different dating sites.

Step 4) A Crisis: they Need Money

There are various lies they may use to get money. They will ask for cash to buy the ticket to come visit you or they will tell you a tragedy has occurred and they need your help maybe even with a promise to pay you back.

What’s really going on? They are attempting to take your money and spend it on bullshit.

Clues to Spot Dating Scams:

- Pictures look too professional. Magazine quality photos should be a dead give away. If they send a series of pics and each one looks like a “model posed” photo shoot, be suspicious.
- BAD GRAMMAR & SPELLING. They are typically not very well educated and it will sometimes come through loud the clear via very choppy English and slight stupid logic. Sometimes it is as bad as a 3rd grader (a dumb 3rd grader).
- Western Africa. Be suspicious of ANYTHING from from Ghana, Mali and especially Nigeria.
- Too much love, too fast. They will almost immediately start talking about “I love you”, “I miss you” - don’t be flattered… they don’t love you… trust me.

Disclaimer: Miracles do happen. Maybe you’ve just met a West African supermodel, with bad grammar, who has fallen madly in love with you in the course of two or three emails.

Conclusion:
I’ve dealt with these scammers on ebay, email, dating sites and in chat rooms and one thing I’ve noticed is that they are actually not very smart. They are just ruthless. They take advantage of people’s trust, kindness and generosity. They are not so much predators as they are parasites that jump from host to host. They feed on the infrastructure and wealth of Western Civilization and have nothing at all to contribute to humanity but ignorance and greed. The sad thing is that these few greedy, idiots are giving ALL West Africans a bad name on the Web and these nations (particularly Ghana & Nigeria) are among the richest nations in Africa with the greatest potential of having great success in any and all endeavors. Its a real shame.

Richest African Countries 2006: GDP Per Country

1. South Africa … $606.4 billion in international$ (up 8% from 2005)
2. Algeria … $262.2 billion (up 8.5%)
3. Nigeria … $181.8 billion (up 10.2%)
4. Morocco … $150.8 billion (up 4.8%)
5. Sudan … $98.8 billion (up 11.2%)
6. Tunisia … $91.4 billion (up 7.4%)
7. Ethiopia … $78.4 billion (up 12%)
8. Ghana … $59.4 billion (up 9.1%)

Popularity: 4% [?]

Comments

8 Responses to “Dating Scams”

  1. Dating Scams (part II): Fante Ghana Love : security blog on April 21st, 2008 6:03 pm

    […] two of the Dating Scams series: Dating Scams (Part […]

  2. Mark on April 24th, 2008 4:48 am

    I have also come across a number of these on dating sites. I have however found a useful site which allows you to check any pictures/names against known reported scammers from the countries mentioned, including also Russia.

    http://www.delphifaq.com/outside_the_cube_dating_scams.htm

    You can upload a picture and test to see if it is on the database.

    Content is provided by the public who have been contacted by these criminals.

  3. Graham on June 20th, 2008 6:54 pm

    I was just chatting to a girl from London, where I am also and she said she wanted me to register my details through a website http://moourl.com/securityassistance/ she said she would talk me through the site so I didn’t have to pay as she is registered and pays $50 per month, sounded suspicious - anyone have any comments?

  4. DOUG on July 9th, 2008 12:04 pm

    HOW DO YOU KNOW WHEN YOU HAVE A SCAMMER OR NOT. I HAVE BEEN SCAMED NOT FOR MONEY IT DID NOT GET THAT FAR BUT EVERY DATING WEB SITE I FIND HAS THEM AND HOW CAN YOU REALLY BE SURE YOU ARE TALKING TO A REAL PERSON OR SOME SCAMMER. I GET THERE PHOTOS AND TEST THEM ON YOUR SITE BUT I HAVE ONLY CAME UP WITH ONE SO FAR. SO IF YOU HAVE ANY INFO FOR ME PLEASE TELL ME IN AN EMAIL THANKS.

  5. David on July 28th, 2008 1:06 pm

    Anybody heard of Amatuermatch .com?, i am a free member but haven’t upgraded to pay $24 a month in order to respond to the messages I get from goodlooking women in my area, I don’t even have a picture posted and I get 2-3 messages a day from average to hot looking females who say the want to meet of chat . I find that very suspicious and would like to know if anybody has heard of this too good to be true site??

  6. Chris on August 6th, 2008 8:16 pm

    Amaturematch.com Yeah stay away from that.I got 5 messages per day of hotties and when I signed up to reply not a single one did and after I paid no more messages came in.Scam site all the way and to top it off someone stole my credit card # and charged a buch of other sites on it without my knowing it.I had to cancel my bank account and card as they sucked me dry.I can’t prove it was then but it happened less then a week afer sign up.STAY AWAY

  7. Keith on August 8th, 2008 11:02 am

    I think I may have been scammed by a lady saying she came from Guernsey that I have been speaking with everyday for 2 months (I live in Jersey). I was on Match.com (a few friends had successful results so I thought I’d try) and much of what you describe has gone on… I always thought that this was possible and a few weeks into the conversations she says shes on a Dance Co-Orgraphers cause at the College/University of Accra, Ghana… The things start going wrong, one by one… I sent a small amount of cash by WU to assist her (doing the honourable thing) and then their are the emotional blackmail that started making you feel guilty. Finally she wanted assistance with the flight home and after a few arguments where my trust was being slowly destroyed I gave in… Then I saw this article and became very depressed… I feel I should have trusted my gut feelings which warned me somethings did not add up but like anyone, you want to believe! I want to be wrong, I am not certain but my gut again telling me I am being foolish yet I will find out for sure in a week or so if she comes to see me, however do not hold up much hope since she knows I won’t help her again. I agree with everything that has been said here and everybody should read carefully, digest the content and ve warned….Can’t their be a block on people like this because I know most reliable dating sites want just genuine people and to hear of success stories, not of fraudulent ones?

  8. elamb.security on August 9th, 2008 12:48 am

    Keith,
    I’m sorry to hear that. let us know how it turns out.

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