Nigerian dating scam letters uk, inheritance scams
It is rare to recover money sent this way. Scammers are known to blackmail their targets using compromising material.
Inheritance scams statistics
Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. As part of their story to prove your relationship, these scammers often also seek personal information such as identification or birth certificates.
Alternatively they may ask you to buy the goods yourself and send them somewhere. Scammers can use your information and pictures to create a fake identity or to target you with a scam. Often the scammer will pretend to need the money for some sort of personal emergency. They often claim to be from Australia or another western country, but travelling or working overseas. Never agree to transfer money for someone else.
The size of the supposed inheritance may be very large, sometimes many millions of dollars. If you agree to meet a prospective partner in person, tell family and friends where you are going. They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. They may even ask you to pose as the next of kin to an unclaimed inheritance.
Be wary of requests for money. They will tell you they need your money to cover administrative fees or taxes. Once obtained, they can use your identity to commit fraudulent activities such as using your credit card or opening a bank account. You might even be asked to accept money into your bank account and then transfer it to someone else.
They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Their messages are often poorly written, vague and escalate quickly from introduction to love. They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity. This helps us to warn people about current scams, monitor trends and disrupt scams where possible.
Spread the word to your friends and family to protect them. Scammers use all kinds of sneaky approaches to steal your personal details. Fees may initially be for small amounts but you will be asked to make further larger payments. Regardless of how you are scammed, you could end up losing a lot of money. Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences.
Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come.
Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin. From the web How this scam works A scammer may contact you out of the blue to tell you that you can claim a large inheritance from a distant relative or wealthy benefactor. If you provide this information you may also leave yourself open to identity theft. If you think you have provided your account details to a scammer, contact your bank or financial institution immediately.
The scammer offers to meet you in person to verify the proposal, but this rarely eventuates. The scammer usually poses as a lawyer, banker or other foreign official, and claims that the deceased left no other beneficiaries.
The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you. Scammers will go to great lengths to convince you that a fortune awaits if you follow their instructions. Sometimes the scammer will say you are legally entitled to claim the inheritance. Scamwatch strongly recommends you do not travel overseas to meet someone you have never met before. While these scams originated in Nigeria, carbon dating trees they now come from all over the world.
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