Lottery Scams: The South Africa Gaming Board E-Lottery Promotions

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They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street. The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses.

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The U.S. federal charges allege that a West African transnational organized crime enterprise was involved in numerous complex financial fraud schemes over the Internet. The mass marketing fraud includes romance scams, reshipping scams, fraudulent check scams, work-at-home scams, along with bank, financial and credit card account takeovers.

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Advance-fee scam

Survivors of web dating scams tell us how to get through it. I had no experience with online dating — and I will never do it again. He said he was a year-old vet from Sydney and for the next six weeks they emailed and began chatting on the telephone. And then one morning I got 20 calls from Charles asking for more money and that was the point when I woke up. But these creeps and predators see vulnerability.

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A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African “lawyer” wants you to inherit – but you first have to pay fees via Western Union. Fake money picture often sent by the fraud criminals. These are what they call “trunk boxes”. The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers. They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a “ghastly accident”.

Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like “Remember to keep this information top secret”. They actually mean to say that they don’t want you to mention their approach to the police or the writer! They like to call themselves doctor, barrister, pastor or engineer and often pretend to be women.

They write in a laughable cod legal style and love to use words like “modalities” and “fiduciary”.

Online Dating Scams

Generally dark-skinned and dark-eyed- the African girls can win you over with their beautiful smiles. Although in some parts of Africa there are still traditional barriers that a woman is bound to follow, there are also big cities and open minded communities where the African women very much like to meet and fall in love with the men who are not from Africa, especially with the men from the western world.

Another very serious issue of dating the girls of Africa is choosing the exact country of which you want your partner from. As Africa is actually a continent, not a country, the choices can be endless. The girls of each country are different from each other, their thoughts, attributes are definitely different from each others. Prior to dating, you should keep in mind these different factors.

Let’s leave the site: Online dating sites have the ability to monitor and boot members who exhibit problematic behavior or are perpetrating scams, so con artists want to quickly move their victims.

They have scripts to follow and they get advice from more experienced members of their group. The successful ones typically ask a lot of questions about the victim’s dream and weave this fairy tale into a reality he or she can provide, being attentive, sensitive, caring, empathetic, and patient to build a connection with the victim.

Their well-concocted stories tug the heart strings of a victim, and they keep pulling those strings until they have the mark under an influential spell. Then the requests begin. While some scammers profess undying love in record time, others patiently court their mark for months before asking for money. Sooner or later, the scammers will ask for money to be sent.

The amount constantly grows and the requests never stop, each accompanied with legitimate-sounding reasons. Is he or she real? Many African or West African fraudsters or fraudsters around the world claim that they are from South Africa or working in South Africa when in fact it is not true. They claim they are on business or working in Johannesburg, Cape Town, Durban or in other places in and around South Africa.

It is not always the case that your online lover is trying to defraud you but by the time you read this you are most certainly at this stage or point in time uncomfortable about something. Asked you for money? Trying to get your funds back?

pictures most frequently used by female scammers

I know this mail may come to you as a surprise. Maria Smith, aged 42 years old woman. Please I would like to discuss important business issue with you. The New Organisation will need all its members to verify their accounts to enable them take a year ended statement as requied by the RBNZ. Failure to verify your account may lead to the permanent closure of the account.

Co-operative Bank Customer Service.

South Africa Lotto Results. These results for the South African National Lottery (Lotto, Lotto Plus, Powerball, SportStake) are updated regularly, please check back.

The administrative capital is Pretoria. The main religion is Christianity. Dutch traders landed at the southern tip of modern day South Africa in and established a stopover point on the spice route between the Netherlands and the Far East, founding the city of Cape Town. After the British seized the Cape of Good Hope area in , many of the Dutch settlers the Boers trekked north to found their own republics.

The discovery of diamonds and gold spurred wealth and immigration and intensified the subjugation of the native inhabitants. The Boers resisted British encroachments but were defeated in the Boer War ; however, the British and the Afrikaners, as the Boers became known, ruled together beginning in under the Union of South Africa, which became a republic in after a whites-only referendum.

In , the National Party was voted into power and instituted a policy of apartheid – the separate development of the races – which favored the white minority at the expense of the black majority. Thus ended three centuries of white control and 46 years of rule by the National Party, which had disenfranchised the South Africa’s black majority under the system of racial separation known as apartheid.

Apartheid discriminated against blacks and people of other races and mixed race in favor of whites. It gave whites greater rights to property, education, housing, and jobs. It barred blacks from voting.

Dating black women – interracial dating

Mount Gambier Australians are delivering millions of dollars into the hands of scammers each year in the hope of romance and love, but many incidents are going unreported. Scamwatch Ms Rickard said dating and romance scams were “the cruellest of scams” because the perpetrators used victims’ hopes of finding a loving partner to fleece them financially.

It is big organised crime [and] most of the scammers are based overseas,” she said. Ms Rickard said scam groups were operating on many sites, including Facebook, dating sites and sites targeting different religious and ethnic groups, to groom potential victims and gain their trust.

Mar 01,  · Fraudsters in Ghana show us how they use internet scams to steal thousands of dollars from unsuspecting victims all over the globe. — While Nigeria’s scammers may have written the .

The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Jones is a victim too: His name and photos were stolen to create the fake identities used in romance scams. The odds of recovering that money, the bureau notes, are very low. Some of the money scammed by international criminal networks even winds up in the hands of terrorist operations like Boko Haram, according to Interpol.

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This type of scam relies on creating a strong emotional bond and tie that, in retrospect, very often bypasses logical thought and common sense. The romance scam begins usually with personal ads placed on internet dating services. A photograph of an attractive person, very often stolen from a modeling website, is used.

female pictures most frequently used by African scammers. ALL PICTURES ARE STOLEN FROM INNOCENT THIRD PARTIES. In reality, the scammers are Africans from Nigeria and Ghana.

Stolen images[ edit ] Falsified passport used in an actual internet romance scam. The deception is obvious to observers, but often ignored by willing victims. This is often known as catfishing. This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc. There is usually the promise that the fictitious character will one day join the victim in the victim’s country. The scam usually ends when the victim realizes they are being scammed or stops sending money.

Victims can be highly traumatized by this and are often very embarrassed and ashamed when they learn they have become a victim of a scam and that the romance was a farce. In some cases, online dating services are themselves engaged in misrepresentation , displaying profiles which have been fabricated, which use personal information from users who have not agreed to be depicted on the site [18] or by presenting outdated or out-of-region profiles as current and local.

Internet[ edit ] Scammers post profiles on dating websites , [19] social accounts, classified sites and even forums to groom new victims. Upon finding victims, scammers lure them to more private means of communication, such as providing an e-mail address to allow for fraud to occur.

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Share this article Share Ms Smith added: Despite discovering Morgan Travis was a lie dreamt up by a Nigerian man called Tosin Olasemo she continued an online relationship with him after telling her he had committed the fraud because he had borrowed money from Nigerian militants and now owed them money under pain of death. He was jailed for four and a half years Olasemo, living in Cardiff on a student visa at the time of the frauds, was arrested January at his home and when police searched his computer found ‘conversations with numerous other women as Travis’.

Nigerian scams involve someone overseas offering you a share in a large sum of money or a payment on the condition you help them to transfer money out of their country. While these scams originated in Nigeria, they now come from all over the world.

The way these con artists operate is under the guise of wanting a mature long term relationship, that they are just “looking for love”. The Nigerian relationship scammers are a big business, which is very lucrative, and is run just like a business. There is an office filled with people, who come to work to scam you out of your money. They operate with scripts, fake documents to use as “proof” and use each other to answer the phone or call you when need be.

They start off with some sob story about either being a widower, or their wife left them for another man. They usually say they have at least one child. This is a business, they don’t want to waste MONTHS getting a payout from you, the longest is usually weeks and then they start asking for money. They claim to be businessmen traveling to Nigeria for work related issues, or simply say they work in Nigeria.

Some are getting smarter now and not even telling you it is Nigeria. They seem well educated, funny, caring, and pay you so much attention! Once they profess their love and you return it, they know they have you hooked and the money scam falls into place. At this point they may either talk about needing money for plane tickets to come and see you of course they will pay you back, they have the money, and often will offer proof that they do have it and one of the many excuses is because they can’t cash their check in Nigeria;the check is late; or it is coming any minute.

Now they need MORE money, and the scam continues until you stop paying.

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A total of 20 defendants are charged in this case. Assistant Attorney General Leslie R. Davis of the Southern District of Mississippi made the announcement. The charges stem from the defendants alleged participation in numerous Internet-based complex financial fraud schemes, including romance scams, re-shipping scams, fraudulent check scams and work-at-home scams, as well as bank, financial and credit card account takeovers. According to the allegations in the indictment, from as early as , the defendants identified and solicited potential victims through online dating websites and work-at-home opportunities.

Ms Rickard said dating and romance scams were “the cruellest of scams” because the perpetrators used victims’ hopes of finding a loving partner to fleece them financially.

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Another WhatsApp scam hits South Africa


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