If you think you are being scammed, go to this site and browse all the photos to see if the person you are communicating has a photo on this site. The Indian government is issuing public notices in media to spread awareness among the public and warn them against mobile tower fraudsters. The "government official" then proceeds to fleece the victim by extracting fees from the unsuspecting user for the work permit and other fees. To make the transaction seem more legitimate, the fraudster will ask the buyer to send money to a fake agent of a third party that claims to provide purchase protection. The excuse they will give is lack of technology in Nigeria. They then spend months chatting up and luring their naive targets with online intimacy. The scammer guarantees employment, usually through automated computer programs that have a certain algorithm, with "canned responses" in broken English. In a common strategy, they bind their overseas IP address to a router or server located on US soil, allowing them to use US-based relay service providers without interference. Spread the word to your friends and family to protect them.
History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. Scammers can create as many accounts as they wish, and often have several at a time. One of hundreds of sample template files in the dating scam package. It has been suggested that in some cases a genuine check, from the payer's account, is issued with intent to defraud: They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. They either advise that their employer pays them with Money Orders and they can't cash them in Nigeria or are having trouble cashing them. When "given" the job, the individual is then asked to promote the scam job offer on their own. Schemes based solely on check cashing usually offer only a small part of the check's total amount, with the assurance that many more checks will follow; if the victim buys into the scam and cashes all the checks, the scammer can steal a lot in a very short time. They also use many aliases, emails, photos, gender, age and sexual orientation in order to cast their net to catch as many victims as possible. They refer to their targets as Maghas, slang developed from a Yoruba word meaning "fool" and referring to gullible white people. Additionally, the victim may be asked to pay for a health certificate needed to transport the pet, and for kennel fees during the recuperation period. The job offer usually indicates exceptional salary and benefits, and requests that the victim needs a "work permit" for working in the country, and includes the address of a fake "government official" to contact. Have you been scammed? While Gmail does indeed strip headers from emails, it is, in fact, possible to trace an IP address from such an email. Scamwatch strongly recommends you do not travel overseas to meet someone you have never met before. The scam artist then instructs the victim to send a deposit or full payment via wire transfer to initiate the "shipping" process. Or they may say a fund has been set up by the Nigerian government to compensate victims of fraud, and all that is required is proof of the loss, personal information, and a processing and handling fee. If you think you are being scammed, go to this site and browse all the photos to see if the person you are communicating has a photo on this site. It is not uncommon to see customs or like fees being claimed if such charges fit into the scam plot. These messages may be sent over a weekend when the staff at the service providers are not working, enabling the scammer to be able to abuse the services for a whole weekend. Sometimes psychological pressure is added by claiming that the Nigerian side, to pay certain fees, had to sell belongings and borrow money on a house, or by comparing the salary scale and living conditions in Africa to those in the West. Otherwise, the victim, once they become aware of the scam, can successfully retrieve their money and alert officials who can track the accounts used by the scammer. They will expect the victim to send the remainder to various parties that they specify, under the guise that they are legitimate business contacts. If the victim pays these fees, the pet may become sick and a veterinarian's assistance is sought for which the victim has to repay the courier. This is because, unlike scams involving a largely expected payoff, the victim is far less likely to borrow money to donate or donate more than they can spare. Should the scammer be questioned, as the advertisement claimed a location initially, the scammer will claim work circumstances having forced him to relocate.
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