Dating website scam list 2016 100 german datings
After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: a) be almost on their way to meet you, but something will happen to them: they will get robbed, beaten, get into the hospital, or other misfortune will happen and of course you will be their only contact to ask for financial help, or: b) tell you that their employer pays them with Money Orders or checks, and they can't cash them in Nigeria.They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union.Learn about scam tactics and look for modus operandi, not for pictures or names, or you, too, may become a victim.Nigerian scam comes in many forms: 419 scam, when they offer to transfer millions of dollars into your bank account, or lottery scam, when they tell you that you've won something in some bogus lottery.PLEASE NOTE: All black lists and reports are compiled from our visitor's comments only.All messages posted tell about personal experiences of the authors, and do not necessarily reflect the position of If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument.
In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).
While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.
We strongly recommend, however, that if you think you’ve been victimized by a dating scam or any other online scam, file a complaint with our Internet Crime Complaint Center (
Men are usually widowed engineers, building contractors, military, vet doctors, surgeons or antique dealers.
Women are usually nurses, models, charity or UNICEF workers or antique dealers.