Cracking down on cybercrime in Ivory Coast

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Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.

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While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout.

Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself.

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This article looks at how to spot the signs of an internet dating scam, how to protect yourself from internet dating scams and most importantly, how to avoid internet dating scams. Insight have taken on many such cases and, on occasions, have been able to reunite the client with some or all of their money. Once this happens they will fade away never to be heard from again. Irrespective of where they are based the fraudsters have accomplices around the world to facilitate the collection of monies.

The is taken from the Nigerian Penal Code number that relates to such Fraud. There are several checks that can be made and things that can be done to ensure that the person whom you have become attached to on-line is genuine. The fraudsters will trawl the Internet for an address and can obtain sufficient information about it to make you believe its genuine. The excuses are wide and varied and will be tailored to what would effectively push YOUR buttons.

This is the fraudsters mainline of income where the cash can be collected anywhere in the world once a the required reference numbers are given. This is where the fraudsters accomplice comes in. Occasionally, money is requested to be paid direct into a legitimate Bank Account, which is then immediately withdrawn. The above can only be described as an attempt to partially explain this phenomena as there is a multitude of permutations that we at Insight Investigations have experienced during our investigations.

If you are in any doubt then call Insight Investigations free where we can discuss your particular circumstances in the strictest confidence, our private investigators are highly experienced in dealing with internet dating scams and can advise on how to avoid internet dating scams. How do you avoid it happening to you?

Risk Levels

The Hawks allege that the suspects would engage in email and cell phone conversations with the scam and trick them into sending them money and gifts. The letter was purchased at a car dealership south Strand in April. Register Sign In.

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Since the large adoption of the internet, the online dating industry moved to set a new standard in the way we find our soulmates. And it worked. According to a study from the University of Chicago, compared to marriages between couples who meet in real life, marriages between couples whose relationships are formed through an online dating site are more likely to last. Unfortunately, with the rise of online dating services came the birth of romance scams.

Romance scams target wealthy women, sometimes widows, who are looking for a new relationship and men who are looking for extra-marital relationships. In most cases, the goal is to defraud the victim out of money. According to the FTC , victims between the ages of 40 and 69 were scammed at the highest rates, while victims aged 70 and above reported the biggest losses.

After registering on a dating website, the victim meets a hacker impersonating a handsome man. Most of the time, this man will have the same nationality as the victim. At the time of contact, he is on a business trip abroad, in the military, or, in the case of high-profile romance scam out of Australia, sailing.

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How this scam works Warning signs Protect yourself Have you been scammed? More information. A scammer may contact you out of the blue to tell you that you can claim a large inheritance from a distant relative or wealthy benefactor.

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Department of State. This is an annual report produced in conjunction with the Regional Security Office at the U. Embassy in Abidjan. Travel Advisory. The current U. Reconsider travel to the northern border region due to terrorism.

Internet[edit]. Criminal networks defraud lonely people around the world with false promises of love and romance. Scammers post profiles.

And then it started clicking in. But the CAFC also believes that only about five per cent of victims are filing reports. The person seems overly eager to meet you until something happens… and they suggest they need money from you. In , romance fraud was also the number 1 scam in Canada in terms of dollars lost, according to CAFC data, costing Canadians nearly double what wire and loan fraud did. Recently released RCMP data paints an even fuller picture, showing that more than two-thirds of all Canadian romance scam victims were in Quebec and Ontario.

There is no publicly available data, however, on the ages and genders of the victims and what online dating platforms they were using.

No. 1 scam: Romance fraud cost Canadians more than $22.5M in 2018

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10 Most Horrifying Real Online Dating Scams


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