Thursday, October 7, 2010

JUST HOW TO TRACE A SCAMMER / FRAUD! Attention: INTERNET DATING SITES/FACEBOOK/TAGGED/SOCIAL WEBSITES/EBAY/AUCTION WEB WEB INTERNET SITES - THIS CAN BE A SHORT-CUT! The Nigerian 419 Ripoff is pretty not used to the Asian countries therefore they could get the big bucks scamming Asian girl that are less expose how exactly to trace scammer location and identity. NIGERIAN RIPOFF RE RE SEARCH: http: //www. Romancescam.com/forum/portal. Php

BROWSE THIS SCAM STORIES TO BEGIN WITH: view this scammer video clip!

We have been recently scammed by way of a Nigerian man posing being a white Hispanic guy. He said their title is Kevin Moore. I've lost $40,000 US bucks. Please keep commentary below, listed here is a picture associated with guy he said he had been.

• "Charity" scam: Some scammers will attempt to attract your feeling of generosity by saying they want funding to greatly help with their ministry, cash for meals or urgent procedure, assist getting out of their nation, this brand brand new approach the scammers are utilising to a target Christians.

• Appreciate scam: Some scammers are just a little tougher to locate. They're going to express their deep love in person for you(even though they've never met you) and will soon discuss wanting to meet you. They shall frequently state they will have designated your profile. Most of the time the page appears like it is generic (ie. A questionnaire page made for anybody). If it is a guy, he will be obscure about their career but will nearly constantly mention he travels extensively. It might just simply just take 2 to 3 letters, but he will probably point out Nigeria (or simply "West Africa"), Southern Africa or Malaysia. Whether it's a female she will probably mention Nigeria, Ghana (or perhaps "West Africa"), Russia or Ukraine. The step that is next to make you deliver them cash for a few serious cause (mom is ill and requirements a surgical procedure; can not spend a bill; stuck in a resort without any money; require cash desperately to truly save a company deal, etc.). Likewise, they may zoosk hookup claim they would like to fulfill you and require you to purchase an airplane solution for them to check out you. This really is extremely typical ask for Russian scammers. They're going to often point out that "age is simply quantity" or "distance isn't any barrier to love". Frauds from female profiles usually target members 15-40 years their senior; frauds from male pages have a tendency to target women 50+


• Cash purchase scam: The scammer asks for the aid in cashing cash orders, as you 'reimburse' them by delivering money via Western Union. The target quickly discovers out of the money requests are fake but has recently delivered the 'reimbursement' via Western Union.


• Million Dollar Scam: in the event that you get a note asking for the aid in circulating vast amounts from somebody who has never met you or had any previous connection with you, be assured it really is a fraud. The individual delivering the information to you personally doesn't understand who you really are and doesn't care. They likely reside in Nigeria or Malaysia and are usually searching for people that are gullible adequate to think they are able to make a few million bucks in a solitary deal with some body they've never met.

• Asking one to contact them away from site that is dating, requesting your YM contacts, long sweet email messages with flowery terms from poetry guide.


• Usually words that are using "baby" and "dear"


• Those professing their love for you personally, also throughout their very very first contact


• Bad grammar

AFTER WE ARE SCAMMED WE DO RESEARCH IT IS SIMPLY TOO LATE! AVOID CASH LOSS, CRACKED HEART, PSYCHOLOGICAL TURMOIL, & most OUR that is important SAFETY. We wish this web site shall save yourself someone life, cash and functions as PRE-WARNING TO ALL THE INTERNET DATING USERS before they venture into online dating sites in several site. Nigerian scammers uses white western guy picture, fake ID, fake cam, fake lawyer’s letter, fake courier letter or imagine become sex that is opposite. You can't escape an individual will be targeted because they know you are lonely, looking for love, ready for new relationship, financially independent, FEAR GOD, ( Regardless what religion you believe in, most Nigerian scammers are Christian, making Christian woman their favorite victims) as they will send many ID's to keep greeting you and in communication with you, constantly chatting you up, preying on you.

This web site is focused on users maybe maybe not familiar or good utilizing the Web and a new comer to the sites that are dating.

1) SIMPLE TIPS TO TRACE SCAMMERS INTERNET PROTOCOL ADDRESS

Example: yahoo e-mail, open you inbox, right click the e-mail, scroll along the field to "VIEW COMPREHENSIVE HEADER", simply click upon it and a package while using the internet protocol address seems. Highlight whole field words, content and paste to your below site

ENDURE IP ADDRESS BELONGS TOWARDS SENDER. Warning: Any INTERNET PROTOCOL ADDRESS

, CHANGE YOUR EMAIL/YM PASSWORD, block thier message it might probably include virus or if the internet protocol address is from your very own own own nation without a doubt it really is a RIPOFF as he claims to be overseas- right!