SCAMMER URBAN LEGENDS: CHAPTER 6

/SCAMMER URBAN LEGENDS: CHAPTER 6

SCAMMER URBAN LEGENDS: CHAPTER 6

SCAMMER URBAN LEGENDS: CHAPTER 6

Scammers Are All Alike


Scammer Urban Legends: All Scammers Are Nigerian

Most victims and the public, in general, have a mistaken idea that all scammers are from one region.

It seems like every day, all you hear about are Nigerian 419 and fake military scams, and that all of these scammers must be Nigerian.

Nothing could be farther from the truth.

However, Nigerians and other West Africans do make up the bulk of online or Internet-based fraud. According to analysis by the Society of Citizens Against Romance Scams Inc. [SCARS] Nigerians outnumber all other online scamming regions combined by approximately 2 to 1.

SCAMMERS COME FROM MANY DIFFERENT REGIONS

What many overlook is that there are scammers in other regions too, and in each region, their behaviors and methods are quite different.

THE AFRICAN SCAMMERS

The Nigerians are famous for their email money scams and for their fake military soldier forms of romance scams, though they have perfected hundreds of variations over the last 20 years especially. The last decade has been a boom for all of the African-style scammers with a huge explosion in the numbers of Nigerian scammers operating in very large corporate groups. They will employ teams to work a victim because they have the luxury of manpower, and have had a more process-oriented approach to scamming online.

In the rest of Africa, especially West Africa – with Ghana being the leading center (outside from Nigeria) the method is similar but has a slight difference. Ghana scams rely on more individual scammers, though they work in gangs that allows them to bring in a co-scammer on demand – especially a women (frequently their girlfriend or wife). Ghana scams focus greatly on scamming men, using models and porn star stolen identities. They have their pitch down to a science on these. Of course, all of the Africans use all forms and approaches depending upon where they were trained. Individual scammers rarely vary from the style or pitch they feel most comfortable with.

EASTERN EUROPE & RUSSIA SCAMMERS

The Russians, Ukrainians, and Eastern Europeans focus on scamming men looking for a bride. They employ dedicated dating websites that use real women (though their identities can be fake) that can be contacted and dated both online and on real visits. However, the reality is that while the man may have actually met the girl for real it is all about getting as much money as possible. Because the men tend to visit these regions there is a real risk of violence as well.

FILIPINAS & SOUTHEAST ASIANS SCAMMERS

In the case of the Philippines (and to a lesser extent other SouthEast Asian countries) these tend to be real people who are economically disadvantaged who will play a Westerner for everything they can get. You will find real women connecting with Western men and developing long-term online relationships that never come to a satisfactory conclusion because the women have either boyfriends or husbands already, and their sole purpose was to have the victim support them for as long as possible. Throughout the scam, they will tell the absolute truth about themselves and their situation, except for their relationship status and how they feel about the victim. You will find a smaller number of these also in Vietnam, Thailand, and Malaysia (though Malaysia is usually run by Nigerians in their country). One thing is important to remember in the case of these, if you go there to visit them there is a real risk of violence and kidnapping.

LATIN AMERICAN SCAMMERS

Latin America has their share of romance scammers as well. They have been involved for at least 15 years, and follow similar techniques to the Philippines. Real people, usually real names, just with no intention to form a real relationship. There are exceptions to this, and those are mostly marriage fraud – where they WILL marry and come to your country then divorce as soon as they get their residency – typically to the U.S. or Europe. Like with the Philippines, this is mostly disorganized individuals doing it on their own and driven by poverty. However, there are now larger groups forming in Brazil and beginning to copy the Nigerian model.

DOMESTIC NORTH AMERICAN & EUROPEAN SCAMMERS

Let us never forget that there are domestic scammers as well. People in Europe and North America also engage in romance scams, though the number is low, it is climbing. Here we find two primary types of scammers.

  1. The regular catfish liars – basically people to lie about themselves or who they are to try to create a relationship. These do not often involve money, but the impact on a victim can be just as severe. In a recent study, it was found that more than half of dating profiles contain at least one significant falsehood.
  2. The true romance scammer looking for money. These can be more dangerous in that these are people you can meet and talk to in person. Fundamentally they are Con Artists of old, but now use the Internet as their primary recruiting method. Con Artists have always run romantic scams – for hundreds of years, but fortunately to be able to perform the scam in person requires a skill set that is in short supply. Though their numbers have been growing, especially with the migration of Africans to Europe and North America – professionally trained scammers have brought their skills with them and are working it near you.

In order to avoid being scammed a whole new set of survival and defensive skills are needed. You need to not only understand how to recognize the typical African-style scammer but also those from other regions. If you understand that scammers can be fake or real, and come from any region, you will be better able to be on guard.

REMEMBER TO REPORT THEM, BLOCK THEM, AND NEVER RESPOND TO SCAMMER MESSAGES THAT MANAGE TO GET THROUGH!

We hope you agree.

Please let us know what you think?

RSN Team
Miami Florida USA
Copyright © 2018 SCARS

 

NEXT CHAPTERS COMING SOON

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RomanceScamsNow.com™ is the official News Magazine of the Society of Citizens Against Romance Scams™ [SCARS]™ It is edited and published by the RSN Team, a division of SCARS. SCARS is the world's leading anti-scam organization, based in Miami Florida & Cincinnati Ohio U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Romance Scams is a non-profit non-governmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstRomanceScams.org. The RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.

6 Comments

  1. gene January 28, 2018 at 1:21 pm - Reply

    what are their names? i have been scammed from people in accra. private email me
    [WE DO NOT ALLOW PRIVATE COMMUNICATIONS THROUGH COMMENTS FOR YOUR SAFETY]

  2. Romance Scams Now Editorial Team January 28, 2018 at 11:23 am - Reply

    DID YOU REPORT THEM ON OUR REPORT FORMS? IF SO THEY WERE DISTRIBUTED THROUGHOUT OUR NETWORK. LAW ENFORCEMENT AROUND THE WORLD WAS NOTIFIED AND THEY WILL BE PLACED ON WATCH LISTS (ASSUMING YOU HAD REAL IDENTITIES). DO YOU HAVE ANY IDEA HOW MANY SCAMMERS ARE OPERATING? OVER 100,000 WITH OVER 400 MILLION FAKE IDENTITIES. WE HAVE HAD A HUGE IMPACT, BUT NOT EVERY SCAMMER IS GOING TO BE ARRESTED IT IS JUST NOT POSSIBLE.

    • Phuong+Trang+Pham January 28, 2018 at 10:55 pm - Reply

      I have been scams 3 years ago. I was report to FBI. Doesn’t seem help me much. Like you said. Scammers a lot anywhere. You can’t get them. Anytime I thinhking about that. I’m so sick . they still try to scams me more. I wish they in jail for good their life..

      • Romance Scams Now Editorial Team January 28, 2018 at 11:23 pm - Reply

        YOU ARE NOT PAYING ATTENTION. WE BUILT A WORLDWIDE SCAM DATA NETWORK CONNECTING LAW ENFORCEMENT, GOVERNMENTS, WEBSITES, SOCIAL MEDIA AND MORE. IT IS NOT MUCH USE IF YOU DO NOT USE IT! EVENTUALLY, SCAMMERS LEAVE THEIR COUNTRIES WITH THEIR MONEY AND CROSS BORDERS. THE REPORTS ADD SCAMMERS TO INTERNATIONAL WATCH LISTS SO THEY CAN BE ARRESTED WHEN THEY LEAVE THEIR SAFE HAVENS

  3. Joseph Briscoe January 28, 2018 at 11:21 am - Reply

    Yes i have been the victem of scamming from a lady from ghana west africa.Her name is grace antwi nash.Her gmail is sweet and lovely

    • Johnny Pierce January 29, 2018 at 8:16 am - Reply

      What did she look like ? Did she ever reveal herself in video chat ?

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