Names of Scammers and Names Used in Nigerian Scams

Many of you have been aware of the frauds and scams that have operated without much resistance from Facebook for a very long time whereby individuals of evil character steal the photographs off the social media venue and establish fraudulent identities on the network to commit fraud or create chaos. For years I had tried unsuccessfully to get Facebook to remove such pages that used my photos and variants of my name, and had, for the most part, given up trying to have the frauds taken down since there was really no way I could stop them without Facebook showing some responsibility on their part. I soon discovered, however, that I was living in a false sense of reality. Indeed, when I did a simple search of my last name on Facebook I was sadly disappointed to discover that there seems to be a whole industry dedicated to creating false identities using photos from my Facebook page! No, instead, I am taking my story to all of you! Today I discovered that there are literally several hundred false identities on Facebook associated with the Hestilow name that have used photos of myself over the years that I posted on my one Facebook page. Now let that sink in. I have one—uno—pages on Facebook! Just one and no others!

Army investigators warn public about romance scams

Nearly accounts with his name and face popped up, each of them displaying his neatly-coiffed gray hair and steady smile. Many included shots of him with his son, while others used images of Denny with his comrades overseas. The majority showed him in uniform during his final months of service. A lump formed in his throat as he took in one doppelganger after another.

A brief history of military imposter scams In , a German named Wilhelm Voigt, fresh out of prison after serving a lengthy sentence for theft and forgery, stepped into a military surplus store.

Email Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email. They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz.

But meeting in person was always a problem. First, he was traveling through India with his daughter. Then the daughter became ill and had to be hospitalized. When Morrison suggested that her suitor put his daughter on a plane to get better medical attention at home — and even offered to pick the girl up at the airport — a new crisis struck.

By then, Morrison knew she was dealing with a scammer. Though the amounts and details of the scam vary from victim to victim, when it comes to romance scams, the con is almost always the same: The crook wants to get a besotted victim to wire money or provide access to a credit card. If the victim doesn’t figure out the con after the first request for cash, the crook will keep milking the relationship for as much as he or she can get. When the victim gets wise, the con artist gets scarce.

To be sure, these scams aren’t new. But the increasing popularity of online dating gives them the perfect conditions to proliferate. There are no statistics saying just how common scammers are on dating sites.

US Army News, Army Pay & Fitness Resources

Two women were prosecuted for receiving over one million dollars from people in these scams! Since starting the website in , I have received many emails from people who believe they are dating a soldier when, in most cases, they actually are not. If this article helps you or has kept you from becoming the victim of a scam or sending him even more money , please consider donating to help maintain this website so that others will be able to utilize this information as well.

He is in a special operations unit and therefore cannot share any information with you.

Esther Ortiz-Rodeghero was looking for love, but she found something much more ominous: a savvy online scammer who convinced her to fork over nearly $, of her life savings.

This story was co-produced with Marketplace. Listen to their coverage. Seven years after Congress banned payday-loan companies from charging exorbitant interest rates to service members, many of the nation’s military bases are surrounded by storefront lenders who charge high annual percentage rates, sometimes exceeding percent. The Military Lending Act sought to protect service members and their families from predatory loans. But in practice, the law has defined the types of covered loans so narrowly that it’s been all too easy for lenders to circumvent it.

As a result, experts say, service members often avoid taking financial problems to their superior officers and instead resort to high-cost loans they don’t fully understand. The Department of Defense, which defines which loans the Military Lending Act covers, has begun a process to review the law, said Marcus Beauregard, chief of the Pentagon’s state liaison office. The act mainly targets two products:

Can You Spot the Scammer

We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him. He right away fell madly in love with me and told me how great a kisser he was.

He asked for my snail address to send me a card but what I got was a dozen long stem Roses, a teddy bear and a box of Candy.

During the military dating forums are using stolen photos of more ominous: us army cid has stopped since setting up. Affairs also has released this happens to con women out of military romance scams in the scammer posing as a military dating online relationship.

Romano, 53, from Lynbrook, N. On the advice of friends, she joined Match. She soon found herself chatting online with a man named “Austin Miller. When Miller sent her a picture of himself in uniform, Romano was impressed. She thought, “Wow, I hit the jackpot. He was a nice-looking guy,” Romano said. As Romano and Miller stayed in touch, Romano found herself falling “deeper and deeper” into the online relationship.

How to Avoid Internet Dating Scams: 11 Steps (with Pictures)

The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people.

Scams that target the Military! 1. You are told not to tell anybody about Online Dating Scams: On online dating sites, there have been an increasing amount of fraudsters posing as members of the E-Mail: [email protected] Complaint RepoRted by.

Jan 16 Fraudsters Automate Russian Dating Scams Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles. The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages.

Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer. The vendor of the fraud package advertises a guaranteed response rate of at least 1. One of hundreds of sample template files in the dating scam package.

The dating scam package advises customers to stick to a tried-and-true approach. For instance, scammers are urged to include an email from the mother of the girl in the first 10 emails between the scammer and a target. Interestingly, although Russia is considered by many to be among the most hostile countries toward homosexuals, the makers of this dating scam package also include advice and templates for targeting gay men.

It is in this critical, final part of the scam that the fraudster is encouraged to take advantage of criminal call centers that staff women who can be hired to play the part of the damsel in distress.

How to Avoid Dating Scams

The Army Times newspaper today details the growing trend of fraudsters stealing the identities of US Army soldiers from social network sites and then using that information to set up false profiles on Internet dating sites. The profiles are uses to dupe prospective dates out of their money. But there are other consequences too.

Military romance scams added a new photo to the album real 12 at 12 34 am this is an example of who you are actually chatting with online behind the fake accounts and stolen profile whole resembled military pictures used by scammers the form of the letter T, or some of those ancient dinner-tables, distant.

The price is too good to be true for good reason: Getty Images Rental Rip-Offs Stealing photos and descriptions of properties for sale on real estate websites or inventing their own , swindlers advertise bogus rentals. In addition to lost payments, would-be renters risk identity theft from disclosures they may provide on fake application forms.

Getty Images Phone Call Phishing In unexpected phone calls and occasional at-home visits, older vets are the usual targets of con artists who pose as employees of the Veterans Affairs Department or other assistance agencies. Aiming to glean personal or financial information, these impostors claim a need to confirm or update records or may cite supposed policy changes for dispensing drugs or receiving benefits. As with other federal agencies, expect official VA information to be mailed, not delivered by unsolicited phone calls.

Getty Images Romance Rip-Offs To steal hearts and money, fraudsters frequently pose on dating websites as military personnel deployed overseas — a fake identity so commonly used that the U.

Beware of These Military Scams and Frauds

Can You Spot the Scammer? Military romance scams are used to con women out of thousands. Vicki Each week, I get letters by email, on my website, by Twitter and on Facebook from women who are sending money to Africa and Afghanistan to help service members come home.

In fact, Grey and others have traced the majority of these military romance scams to Nigeria. “I had one of the scammers call me threatening me, telling me do I know who he is, how much he makes.

Stolen images[ edit ] This falsified passport was used in an actual internet romance scam. The deception can be obvious to observers — for example, the photo on this passport does not comply with regulations for size or pose — but these signs are often ignored by victims. This is often known as catfishing. These requests may be for gas money, bus and airplane tickets to visit the victim, medical expenses or education expenses.

There is usually the promise that the scammer will one day join the victim in the victim’s home. The scam usually ends when the victim realizes they are being scammed or stops sending money.

Online Dating Scam: ‘Military Guy’ Steals Nearly $, from Widow

Because these scumbags know that the American people love our Military, and most will do what they can to help. The scams are becoming more and more complicated as time goes by. For a civilian that is not subjected to the military a lot, and do not understand how it operates, they take the word of these douches.

Dating service like Tinder and Badoo may raise the number of dating scams where a scammer and victims have an actual date. The victim in the article below was hooked up via POF, had a date with a swindler and then introduced him to her friends and family.

Yeah, yeah… the topic is beaten to death… It has been described on millions of sites, millions of times. Remember mathematics at school? So, here is one more axiom, something you have to make a sticky note of and put on your refrigerator. And your handsome white dude or chick in Nigeria is also no exception. Especially if their picture looks like an African-American model. With women, further more, a PORN model. Now, what do they do?

What happens to all these people in Nigeria and Ghana?

Military romance scams trick victims out of money