Wanita Malaysia
Wednesday 7 March 2012
Thursday 1 March 2012
The modus operandi
Personal scam can :-
-
Take up all your time
-
Con you even if you think that cannot happen
-
Manipulate getting money from you
The Nigerian Love scam :-
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Started with the Nigerian Lottery and
Inheritance Scams : You’d get a letter that a million dollars if yours.
“Contact us immediately”
-
Then you are asked to pay some lawyers fee or
some transfer fee
-
If your credit card or check is given, your
accounts will be drained
It evolved:-
The scam moved to Love scams, where the person sell
themselves as your true soul mate;
It started with mails but then evolved to internet
personals sites. It is a multi-million dollar industry now
Everybody wants to be told they are loved and to end loneliness :-
Nigerians Scammers knows just how to appeal this. The
often follow written scripts, used prepared letters, and follow a sequential
plan to con and get money.
Who,:-
-Scammers are often from Nigeria, in Lagos or
neighbouring cities
- Scammers are spreading to East Asia, often African
Countries. Eastern Europe, China, South America
-The Nigerian scammers often use British English
- Some East African try to use Black Urban American
Dialect;
- Scammers from these countries also scam Europeans using
web translators (German, French)
Where:-
-
Some Scammers works individuals, but most often
works from Internet Cafes and even do not own computers. They contact you at
certain hours only;
-
Some works for the BOSS in the “shop”. They
often works shift in 24 hours centers: You may talk/chat with a person one day, then
the next day it seems like you are talking/chatting to a completely different
person…. Because you are!
-
They may opened generic lines that do not show
they remember you, such as “HOW ARE YOU MY LOVE” – if you confront them on forgetting your
details, they just ignore than move on
The process is standard:-
-
Their personal profile
states “ looking for a real. Lifelong,
true soul mate to give my all to” (its sounds to be good to be true, it
is). If you are a man looking for a woman. Its likely you are emailing a
Nigerian male)
-
Generic love letters are
sent one week, ofter 5 paragraphs that sells a nice person. These are canned
letters.
-
The second week, a fake photos and details are
sent (the person is rich, loving,looks like you wants)
"Compliment of the season to you.I saw your profile here and i liked every thing about you,i really feel we can be together some day.I am a nice looking man who is looking for a loving and kind gentle woman,to spend my moments with.You can contact me through this email address."
~~~~~~~~~~
Third Weeks :-
-
The person begans to add
an important details which will make sending a check or credit card to a
country necessary;
-
“I am a student at a
prestigious university in Nigeria” or
-
“My father is a diplomat
in Nigeria”; or
-
“My father is from
England and my mother from Nigeria. I must go to Nigeria to get my large
inheritance… as my poor mum died’;
Fourth Week:-
-
The scammers does not
want to waste time on you, so its time to move. And, if you don’t seems ready, they will pressure
you or talk more about hardship to emotionally appeal to you.
-
I am in a bind as I
can’t take (inheritance, the tickets back to England, burial certificate, or
anything else), unless I have a check/card
to pay for the (tickets, lawyer’s release of the money, bank fee, or anything
else)
By the Fifthe Week:-
-
They needs to close the
deal and get your credit card or have you mail the check.
-
If you are balking, they
will:-
a) Use a sob story more and more; or
b) Get down right nasty and abusive “Don’t you love me. You are
uncaring person”.
-
If they can get even a
minimal money from you, they can empty
your account
To
be Remembered:-
1) They
are cons and good at what they do
2) They
could trick you;
3) If
it does happen, check the internet resources for help. But, often you’ll find
emotional support but get little help in getting the money back;
4) They
knows each website and work it well, be
that a Jewish, gay, Islam or older websites
Those been Scammed
-
Feels victimized and ashamed;
-
May give up on love searches and even life;
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Often keep the scam event as a secret and feeling “I AM SO STUPID”’
TIPS:
If in serious dialogue with a person for three weeks,
push for a cam meeting, Scammers will not cam.They will gives all odd excuses.
They are likely a scammers.
Excuses not to cam:-
-
My daughter is around and her mother’s death and me dating hurts her
-
I have a slow internet;
-
My camera broke;
-
I’m a professional and don’t want others to see
me (as if others could tap into your chat some odd ways;
-
My softwares has conflicts;
-
I only cam from works;
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