What Is ‘Catfishing’

Ken Gamble, of Internet Fraud Watchdog. Lee Besford Some may think it could never happen to us because we, and our computers, have become more sophisticated. But, then, so have the conmen. The scammers who used to send us the emails are now finding their victims through legitimate dating and auction sites. In what have become known as romance scams, once the fraudsters hook their victim they use voice-changing devices to hide Nigerian accents or employ sophisticated software to make victims believe they are video chatting with attractive models. Advertisement In romance scams, victims meet fraudsters through online dating sites and part with money to buy airfares, secure early discharge from the army or help a sick relative of a person the victim believes is in love with them. She believed the man she had met online was an American soldier based in Iraq. In telephone and internet conversations over nine months, ”Sgt Zachary Smertyn” convinced Hoarey, 46, of his intention to be discharged from the US Army so that he could come to Australia to marry her.

Nigerian woman bleeds to death after ‘having vigorous sex with street cleaner’ Online

However, much has happened since it went up, including the Blogger outage. Scroll down for a report on that. More new posts will be added below this one. The essay below is the conclusion of the ninth part in a series by Takuan Seiyo. See the list at the bottom of this post for links to the previous installments. Their main endeavor has been to enforce their compulsory e.

Watch video · Dating Offers Shop Garden Shop Bookshop Footage shows African migrants being sold as slaves at auction for as little as £ each I t is estimated that 80 per cent of Nigerian teenage.

Copy of a Benin head, about 50 years Enlargement of the finished and uncorroded outer surface photo 6 – Enlargement of the unfinished and uncorroded inner surface Establishing the age of objects by comparing the depth of corrosion patinas is not appropriate for all cultures. This method cannot be used for archaeological bronzes unearthed in soils rich in minerals of all kinds. The Ife-Benin bronzes, on the other hand, all aged in the same climate and the same air.

Moreover, in the case of excavated items, the earth in which they were buried was of biological origin. Memorize and look for the following: An authentic corrosion patina cannot be evenly distributed over the whole of the artefact, and neither can it be monochromatic. A thin uniform patina of a sole colour, usually brown or green, and found both on the outer and inner sides of an object, can be nothing other than artificial. Inexpert fakers pour the liquid which, on drying, leaves a layer of patina also on the inside.

Scam Reporting, Email Scams, Internet Fraud, ID Theft and Phishing Resource

According to the documentary that was run by the CNN, the thriving slave market is a well-organized syndicate where the male immigrants are sold to work in farms and mines while the ladies are sold as sex slaves. The report corroborates an earlier statement released by IOM in April , after an intensive and underground investigation. The IOM statement had posited that its staff in the Niger Republic and Libya documented the shocking events on North African migrant routes, which they have described as slave markets tormenting hundreds of young Africans desperate to get to Europe through Libya.

Confirmed and Suspected Nigerian-style Scams: Partial listing. Confirmed = к Suspected = s = Advance Fee Fraud. NOTE: Some of the scams in this column are also perpetrated by Eastern European and Asian scam networks in cooperation with Nigerian scam networks.

Several unemployed university students first used this scam as a way of manipulating business visitors interested in shady deals in the Nigerian oil sector before aiming greedy businessmen in the west, and then later the wider population. Early alternates were often sent via letter, fax, or throu gh Telex. The spread of email and very easy access to email-harvesting software made the cost lower of sending scam letters through the internet extremely cheap.

While various figures have violently claimed, which the scam employs as many as , people in the Nigeria, in reality it has regularly been linked only to small organized gangs often working in concert with western cities and in Nigeria. In recent years, the scam has urged imitations in a variety of trouble spots in Africa and in Eastern Europe. In fact the advance fee fraud scam is a very old Nigerian scam than that, dating back to where letters were written stating to be from a prisoner trapped in a Spanish castle.

The fictitious prisoner would further promise to share a treasure with a person who will send them money to bribe their guards. The number ” ” indicates to the article of the Nigerian Criminal Code part of Chapter The American Dialect Society has traced the term ” Scam” back to Variants There are many variations on the most frequent scam , and also many differences on the way the scam works.

The following are famous variations from the standard Nigerian Letter scam, but still retain the core elements; the victim is mislead by some excessively large gain into sending an advance payment, which once made is lost.

List of email scams

Updated on 27 June 8 Comments Share the love Make sure you don’t get caught out by these five types of fraud Fraud is becoming an increasingly common problem. So just what are the most common types of fraud? Here are five of them. Online shopping and auction fraud Online shopping is very convenient. However, the downside to shopping online is, of course, the risk of fraud.

Below are the headlines in some selected Nigerian newspapers today, 19 July, Punch FIRS generates Ntn in six months, targets Ntn VAT

Well my, my the oldest scam in the book has moved itself to the personals. I was able to experience this firsthand. I recently put my profile up on Yahoo Personals and I had a few people who contacted me. One person sent me his email and I emailed him at r. He said he had a daughter and was widowed. That is weird, my hackles were up and I was highly suspicious.

Note to all women, that is so Nigerian scammer lingo. In all their scammy emails you won the lotto, bank fake email in dire need, I am a solicitor…etc.. I sent him a curt and very short reply back asking for more details like where he lived and what did he do for a living and why did he take his profile down in only 2 days, and OMG, check out the phony idiotic email that came back.

Read the letter and I will then explain to you how the old Nigeria scam works. Hi Linda Wow, what a letter! First, thank you for the compliments.

The Authenticity of African Sculptures

Click on picture to enlarge 1. The objects of the first period, which I call a beginning art , come to us directly from the ancestral traditions of the bush and the African forest. These are entirely pure and original creations, which have not been subjected to any foreign influence. They are extremely rare pieces and are obviously the most in demand. The objects of the intermediary period, which are always worked in the style of the preceding one, have undergone, nevertheless, certain alterations due to foreign contributions to the culture.

Some of them are notably adorned with imported decorative elements:

Now, the British-Nigerian actor has joined the cast of The Shining sequel, Doctor Sleep. The Shining, which was released in , is widely regarded as the greatest horror movie of all time, and landing a role in the sequel is a massive deal for Momoh.

From the web How this scam works While many online sellers are legitimate, unfortunately scammers can use the anonymous nature of the internet to rip off unsuspecting shoppers. Scammers use the latest technology to set up fake retailer websites that look like genuine online retail stores. Many of these websites offer luxury items such as popular brands of clothing, jewellery and electronics at very low prices.

Sometimes you will receive the item you paid for but they will be fake, other times you will receive nothing at all. The biggest tip-off that a retail website is a scam is the method of payment. A newer version of online shopping scams involves the use of social media platforms to set up fake online stores. They open the store for a short time, often selling fake branded clothing or jewellery. After making a number of sales, the stores disappear. They also use social media to advertise their fake website, so do not trust a site just because you have seen it advertised or shared on social media.

The best way to detect an fake trader or social media online shopping scam is to search for reviews before purchasing. Warning signs A product is advertised at an unbelievably low price, or advertised to have amazing benefits or features that sound too good to be true. The other party insists on immediate payment, or payment by electronic funds transfer or a wire service. They may insist that you pay up-front for vouchers before you can access a cheap deal or a give-away.

The social media based store is very new and selling products at very low prices.

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Jump to navigation Jump to search Scam Mail Email scam is an unsolicited email that claims the prospect of a bargain or something for nothing. Some scam messages ask for business, others invite victims to a website with a detailed pitch. Many individuals have lost their life savings due to this type of fraud. Email scams[ edit ] Advance-fee fraud: Among the variations on this type of scam, are the Nigerian Letter also called the fraud, Nigerian scam, Nigerian bank scam, or Nigerian money offer.

The probatory value of the spectroscopic dating method is crucial to the outcome of civil and penal judgments involving the determination of the actual age of art works. The art market: the percentage of inauthentic art works currently on the market is very high.

Bill Of Rights Amendment I Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. Amendment II A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed.

Amendment III No Soldier shall, in time of peace be quartered in any house, without the consent of the Owner, nor in time of war, but in a manner to be prescribed by law. Amendment IV The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

Amendment VI In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the Assistance of Counsel for his defence.

Amendment VII In Suits at common law, where the value in controversy shall exceed twenty dollars, the right of trial by jury shall be preserved, and no fact tried by a jury, shall be otherwise re-examined in any Court of the United States, than according to the rules of the common law. Amendment VIII Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted. Amendment IX The enumeration in the Constitution, of certain rights, shall not be construed to deny or disparage others retained by the people.

Amendment X The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people.

Block Nigerian Scammers From Apache Based Servers with .htaccess IP Blocklist

Especially if the person wants the money quickly, says he can’t accept PayPal or other online payment methods, and especially if it’s for a big ticket item. It’s not such a great deal if the laptop never turns up and your money is gone! Predominately used for ‘Nigerian’ type scams, scammers are asked to provide photographs depicting them in demeaning poses.

Boris Becker’s Wimbledon cups have gone on sale as the bankrupt tennis player seeks to pay off his debts.

Confessions I think am very stupid and selfish person. Am a serving corper, married and my husband just found out today that they are paying me 30K in my PPA. I lied to him that they are not paying me and he believed it and placed me on monthly payment. He has been an awesome hubby ever since we got married last year. We have been best of friends and we promised not to lie or hide anything. Read 16 Good Afternoon to all great IQ in relationship and romances in the house.

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