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SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years

SCARS Institute - 12 Years of Service to Scam Victims/Survivors

Never Chase Your Money To Africa

A SCARS Victims’ Advisory

A SCARS Victims’ Advisory

Never Go To Visit Someone You Only Met Online!
You Might Go In A Suitcase and Come Back In A Casket!

If you are going to meet someone, have them come to you! Always – it is much safer to be on your home ground in case something goes wrong!

More Important However …

NEVER TRY TO GO AFTER YOUR MONEY
ODDS ARE VERY HIGH YOU WILL NOT COME BACK

Many victims think that they can go to West Africa (or wherever) to recover their money. This is just another case of Magical Thinking on top of other bad decisions. 

STOP – after a scam, stop trying to rush around and fix everything. In most cases, it is too late. Making decisions in this state will only create more bad judgments.

The fact is that the number of “tourist” deaths in these countries are some of the highest in the world. Local police have no incentive to keep you safe, and corruption means that is easy for the police to be part of the risk.

Who Do You Think Scammers Are?

Astoundingly, most victims believe that scammers are lazy shiftless individuals.

Nothing could be further from the truth. Regardless of what you see in photos, scammers are mostly part of gangs or larger organizations (cartels).

These gangs can have a handful of members or thousands. These are truly organized criminals with the police (many times) in their pockets. Worse still is that at least 30% are actively financing and supporting ISIS or Al Qaeda Terrorists. Do you think you are really ready to face these criminals on their home territory?

THIS IS WHO YOU ARE GOING TO CONFRONT!

Here is a map of the most dangerous places on Earth for foreign travelers. So ask yourself: You made an impulsive decision once, are you doing it again?

Very likely you are.

Your Money Is Not Worth Your Life!

Let law enforcement do their job. You may not like it or have confidence in it, but you are not a super crime fighter – you are a victim!

Remember, that this is also true for most of the world. Criminals know their territory and they can operate easily. If you show up chasing a criminal, regardless of the country, you are placing your life at real risk!

Stay home and stay safe!

The World Is A More Dangerous Place Than Ever!

Always Report All Scams – Anywhere In The World To:

Go to reporting.AgainstScams.org to learn how

U.S. FTC at https://reportfraud.ftc.gov/#/?orgcode=SCARS and SCARS at www.Anyscams.com
Visit reporting.AgainstScams.org to learn more!

TAGS: SCARS, Information About Scams, Anti-Scam, Scams, Scammers, Fraudsters, Cybercrime, Crybercriminals, Romance Scams, Scam Victims, Online Fraud, Online Crime Is Real Crime, Scam Avoidance, Married Scam Victims, Internet Infidelity, Scam Victim Divorce

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HELP OTHERS STAY SAFE ONLINE – YOUR KNOWLEDGE CAN MAKE THE DIFFERENCE!
THE NEXT VICTIM MIGHT BE YOUR OWN FAMILY MEMBER OR BEST FRIEND!

SCARS the Society of Citizens Against Relationship Scams Incorporated

By the SCARS™ Editorial Team
Society of Citizens Against Relationship Scams Inc.

A Worldwide Crime Victims Assistance & Crime Prevention Nonprofit Organization Headquartered In Miami Florida USA & Monterrey NL Mexico, with Partners In More Than 60 Countries
To Learn More, Volunteer, or Donate Visit: www.AgainstScams.org
Contact Us: Contact@AgainstScams.org

The Issue Of Race In Scam Reporting
Click Here To Learn More!

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  1. Never Chase Your Money To Africa - A SCARS Advisory e20658cee6de9bbdf44b87adc854bd1665a8afb2e6e1539838176e421316ad75?s=54&d=identicon&r=g
    AMeucci February 3, 2017 at 1:00 pm - Reply

    Be warned about a David Betham–claiming to be a Project Engineer living in the UK –travels to Nigeria for work. And also a Richard Cole…all are on facebook.

  2. Never Chase Your Money To Africa - A SCARS Advisory 866095a3022e26e87de955ff18d68e77c4a78ad17f5c28283702d986c216cfd1?s=54&d=identicon&r=g
    Carol Thorpe August 10, 2016 at 5:37 am - Reply

    David Lopez Halfpenny is still at it trying to scam women. Dealing in gold, shop opening in London, granddaughter named Lilian, wife and daughter died 7 years ago in car accident and son-in-law in mental home! Off in Sardinia at the moment buying gold !! He will come up with the address of 1Buckland Close, Hull, HU8 9SU phone 0113 328 1317 mobile 07938 200660. When confronted that he is a scammer will say that his identity was stolen and used previously and he is not the scammer! Why can’t these guys be prosecuted one asks. His new email address is whitedove1012@gmail.com Latest development would like you to buy him a cologne that you think would be nice for him, you’d perfume so that he knows what you smell like and an Xbox for Lilian as he couldn’t get it before he went to Sardinia and it’s her birthday on the 13rh August but will pay you back as soon as he’s back from his trip!!

  3. Never Chase Your Money To Africa - A SCARS Advisory 859037c0add42cf5c1ab9dde8dd5639e345570b5de6332a642d7b4d019b97734?s=54&d=identicon&r=g
    Anon July 28, 2016 at 8:28 am - Reply

    Good Afternoon, I would like to warn women about a so called David Lopez-Halfpenny whom claims he from hull and has fooled me into believing his wife and daughter died in a tragic car accident,He claims to be raising a grandchild called Lillian aged 8 and lives in Hull supposedly?? He has an office in Leeds and claims to opening a jewellers in London, He claimed to have gone to Sardinia to bring gold bars back (what a joke) He asked for £300 and then 1k …..No way was I going to give him money when not even met!!!!! BE wary ladies he is a scammer

    • Never Chase Your Money To Africa - A SCARS Advisory 859037c0add42cf5c1ab9dde8dd5639e345570b5de6332a642d7b4d019b97734?s=54&d=identicon&r=g
      Anon July 28, 2016 at 9:32 am - Reply

      Also goes by the name whitedove@gmail.com

    • Never Chase Your Money To Africa - A SCARS Advisory 995b860d38c7859697d439636aae8d1815d6f6676d133c5ba749a798ce0dda08?s=54&d=identicon&r=g
      Romance Scams Now Editorial Team July 28, 2016 at 10:21 am - Reply

      The way to do that is use our report forms not put it in a comment that won’t be seen.

  4. Never Chase Your Money To Africa - A SCARS Advisory 2fed7f39d726a623b7d876ee64483576c389013ee694466605cd9c301dc201ac?s=54&d=identicon&r=g
    Maria July 26, 2016 at 10:52 pm - Reply

    can you find the real person through the email and phone number they are using to scam people and if so are they prosecuted?

    • Never Chase Your Money To Africa - A SCARS Advisory 995b860d38c7859697d439636aae8d1815d6f6676d133c5ba749a798ce0dda08?s=54&d=identicon&r=g
      Romance Scams Now Editorial Team July 27, 2016 at 1:13 am - Reply

      Have you reported the information on our Report forms? Report the information first please.

Your comments help the SCARS Institute better understand all scam victim/survivor experiences and improve our services and processes. Thank you


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Important Information for New Scam Victims

If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org

If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines

A Note About Labeling!

We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!

A Question of Trust

At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.

Statement About Victim Blaming

Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.

These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.

Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org

Psychology Disclaimer:

All articles about psychology and the human brain on this website are for information & education only

The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.

While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.

Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.

If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.

Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.

If you are in crisis, feeling desperate, or in despair please call 988 or your local crisis hotline.