(Last Updated On: March 24, 2022)

Spotting Fake Identities:
A Guide To International Names

A SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS. Guide

A Guide To Help Understand The Form & Construction Of International Names

Identification of suspects, victims, and witnesses is critical to effective law enforcement as well as for helping victims or potential victims identify criminals.

Police officers and victims often interact with persons of international origin or background, whether nationals or immigrants (legal or illegal). Additionally, they may be interacting with criminals impersonating persons of other nationalities.

America is the land of immigrants, and many jurisdictions contain communities populated with persons from around the world. But online it is a different story, since the internet is the World!

Police, Victims, and the public often contend with organized crime organizations from Russia, Mexico, West Africa & the Middle East, and Asia, among many other locations, and proper identification of these and other international groups is imperative. However, when criminals use aliases to impersonate others there are a confusing array of fake names.

A name can be a source of information about that person, including his/her gender, heritage/race, country of origin, marital status, social status, occupation, and religion. The listed order and significance of names vary by country, region, religion, and other factors. Paying close attention to the various international naming conventions will be beneficial in understanding something about the person, such as their region of origin, but it may also help you spot a fake name by its improper structure. Being able to understand the order and significance of international names alone can provide information, regardless of possible language barriers that may exist. Also, many times online criminals have associates – understanding the origin of their names (regardless of where they say they are from) can help you spot inconsistencies in the storylines!

This guide on international naming conventions is designed for law enforcement but can be used by victims and the public alike to better understand how names from various countries are formed and what information can be obtained from these names. The guide is generalized; naming conventions can vary by regional and familial practices. If you are unsure whether a person switched his/her naming order, you can type the given and/or family name into a search engine (Google.com or Yahoo.com for example) for assistance in determining the order listed.

Good hunting!

Law Enforcement Guide To International Names

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Always Report All ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. – Anywhere In The World To:

U.S. FTCFTC The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) U.S. antitrust law and the promotion of consumer protection. The FTC can also act as a clearinghouse for criminal reports sent to other agencies for investigation and prosecution. To learn more visit www.FTC.gov or to report fraud visit ReportFraud.FTC.gov at https://reportfraud.ftc.gov/#/?orgcode=SCARS and SCARS at www.Anyscams.com