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Dating website money scams

Scammers like Andreas persist because every now and again someone takes the bait.How they work: Scammers use online dating sites to form relationships with people who are looking for love.In this instance, “Andreas” has stumbled upon .5m in an account belonging to a deceased customer.He’s willing to share the windfall with you, provided you help him transfer the money overseas.The payment also includes a little extra for shipping costs.To finalise the trade, the scammer asks the seller to forward this extra money to a “shipping company”.Once they’ve built up enough trust, the scammers begin asking for money “to pay medical expenses for a sick aunt” or some other ruse.They request more and more money until the victim cottons on … How to avoid them: How they work: In 2012, a group of fraudsters posed as representatives of a legitimate Japanese finance company.

They sell fake products and services or promise millions of dollars for only a small investment of time or money.The scammer claims to be the representative of an estate or finance company – such as the “Chief Auditor of Lloyds Financial Services” – who is trying to track down the beneficiary of a will.Since the letter’s recipients share the same last name as the deceased, they’re given the opportunity to claim part of the will in exchange for “legal fees”.When recipients clicked on the link, it launched spyware on their computer.But more scammers are using social media sites to spread malware and phish for information.How they work: Scammers send an email pretending to be from a bank or another trusted organisation.These emails try to trick the recipient into giving their personal details.The group was using publicly available lists of shareholders to “cold call” investors.They’d offer to buy under-performing shares for attractive prices, provided the investors were willing to make an upfront payment of a few thousand dollars.Unwittingly, the seller forwards money direct to the scammer (who promptly disappears).The original payment never materialises; it turns out the email from Pay Pal is fake.


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