Nigerian dating scam email list

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If this is how you sent the funds, check with the company to see if they can be canceled before being picked up.When the dating scam occurs through a dating site, make sure to report it through their website. Victims should also check out the FBI's website dedicated to online fraud called Looks Too Good To Be True, which offers scam reporting for citizens of any country, regardless of their location.That means printing out all emails, filing every letter received, keeping any related credit card, wire, money order, and/or bank receipts, printing off phone bills, writing out text messages or getting a list from your cell phone provider, filing any related canceled checks, and documenting chats received via instant message.Most dating scams are perpetrated through Western Union.A recent study indicates that 15 percent of American adults use online dating websites or mobile applications.As the number of people looking to meet new people online grows, so does the opportunity for fraud.Maria deposited the check and sent the money, but was soon contacted by her bank, which told her the check was bad and she had to repay the ,500.On top of losing her money, the fake “Andrew” disappeared, and Maria never heard from him again. The scammer may use photos from magazines and portray himself or herself as talented and successful. citizen working or serving abroad, or give a similar excuse to explain their inability to meet in person.

A victim may even get a call from an accomplice who claims to be a lawyer or doctor to lend credibility to the tale.It can happen like this: “Maria” signed up for an online dating service and was contacted by “Andrew,” who claimed to be an American overseas on business in Australia.Maria and Andrew seemed to hit it off and began planning a road trip for that summer when Andrew would come back to the U. Andrew sent Maria a check for ,000 to cover the cost of their trip, but then suddenly asked her to send ,500 back to him because he needed money for rent after being laid off from his job.Be aware of this by not accepting chats or email contact with random strangers, and block contact with anyone on dating sites that doesn't fall within a certain geographic range.Make sure that when one of these romance scammers contacts you that you let them know you're aware they aren't on the up and up, and then block them.This leaves many victims not only embarrassed but also in financial distress.

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