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Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on. If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument. There is also a re-shipping scam, when they will ask you to re-ship goods for them. These goods are purchased with stolen credit cards. Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don’t ship there.

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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.

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My name is Elena Petrova. It’s my picture at the top left corner. I am a Russian woman who 10 years ago married a western man. Yes, I am totally real.

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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. Internet[ edit ] Criminal networks defraud lonely people around the world with false promises of love and romance. The scammer says their boss has paid them in postal money orders. The scammer asks the victim to cash the forged money orders, and then wire money to the scammer.

The bank eventually reverts the money order cash but not the wire transfer. These are particularly common at African dating sites.

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The beautiful women of Russia Russian Federation , Ukraine, Eastern Europe and other former Soviet Union FSU countries share an international reputation for being very feminine, loving, sexy, loyal, family oriented and well educated. Today there are thousands of these beautiful Russian women that are willing to relocate away from their home country in order to fulfill their dreams of creating a lasting relationship and family with a good man and loving husband.

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To find love, a man has to keep an image of an ideal woman in his head, and one day he will certainly meet her. Very often a man is desperate to find a beautiful yet modest girl, who will make his house a home and make his life cozy and full of happiness. In this case Russian and Ukrainian women are an ideal option. People all over the world know that the most charming women live in Russia and Ukraine.

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