Overseas internet dating scams network validating identity certificate

Posted by / 11-Feb-2017 13:39

Overseas internet dating scams

The prize money doesn’t exist and the funds you’ve sent are lost.

Someone claiming to be a lawyer gets in touch with you, letting you know that you’re the last living relative of a wealthy person who’s passed away.

The scammer uses a false identity to capture your interest, and builds an emotional connection over a period of time by revealing personal information, sending you gifts or promising to visit you. Once they’ve gained your trust, they’ll ask you for money either directly or more subtly, for instance by telling you that they have a sick relative who needs the funds for medical treatment.

The scammer might also ask for your bank or credit card details, claiming they want to move some money out of the country or want to share some with you.

Any advice does not take into account your personal needs and financial circumstances and you should consider whether it is appropriate for you and read the relevant Terms and Conditions, Product Disclosure Statement and Financial Services Guide before acquiring any product.

In August, a British man was sent to jail after defrauding two women of over £300,000 (5,300) through online dating sites.

Anyone can be the target and victim of these scams—men, women, young, old, gay, straight, white, black, Asian, Hispanic… But the FBI states that women who are “over 40, divorced, widowed, and/or disabled” are prime targets for scammers.

Here are six things to keep in mind to help you spot and avoid scammers on online dating sites.You’re called by someone claiming to be from a large computer or telecoms company like Telstra or Microsoft.They say your computer has a virus, perhaps because your broadband’s been hacked, and they offer you a free software upgrade.He had convinced them that he was a diplomat and that a US marine general had fallen in love with them, causing one woman to pawn jewelry, empty her life savings, sell her car, and take out loans to help this general move to the UK. In 2011, the Internet Crime Complaint Center estimated that the online dating scamming “industry” was worth over million, but it’s likely much higher than that, due to the difficulty of making a good estimate.People are often ashamed to come forward and admit that they’ve been duped.

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Someone contacts you (via phone, text, email, letter or social media message) to tell you that you have won an online competition or lottery draw.