We take a look at some of the common scams and tricks virtual conmen try using the messaging service. WhatsApp has more than a billion users. To put it another way, one in six of the world’s population is using the messaging service. That’s a lot of people. It also means it’s a honeytrap for scammers. You just need to con a tiny fraction of these users to make serious money.
How to Protect Yourself From an Online Dating Scam
Have you been swindled or conned in TG, maybe in the street, or by a worker or even in love, if like many you have please share your experiences, it could be helpful to state, how? Before he can finish say OH am I glad I met you – I’ve come out without any money – lend me dalasi and I’ll give you back tomorrow!!! Better still just say ” Dats right I remember you I lent you D”.
Online friendship, romance or business scams often start in West Africa, including The Gambia. People who visit The Gambia to meet someone.
As we swap out old for new, pages will be in transition. Thanks for your patience — please keep coming back to see the improvements. We are alerting the public as well, in an effort to ensure that innocent victims are not lured into providing their personal contact details. Please be advised that websites, e-mails and phone calls offering jobs or prizes on behalf of UNICEF are fabricated and fraudulent. With heightened media attention regarding the theft of personal data, many consumers — as well as supporters of humanitarian organizations like UNICEF — are concerned about the privacy and integrity of their personal data.
Phishing is a type of fraud in which e-mail messages, instant messages and websites are used to deceive individuals into providing confidential, personal information. Phishing e-mails generally appear to be sent from legitimate organizations, asking users to either reply or link to a web page to update their personal information. They sometimes contain an organizational logo and even a physical address, but the web address, or URL, does not match that of the legitimate organization.
In another example, a fraudulent e-mail claims that the recipient has been chosen by UNICEF to receive a large cash grant for personal, educational and business development. The message goes on to ask the recipient to contact a non-UNICEF e-mail address for information on collecting the funds. UNICEF does not offer any such grants to individuals; the sender of this message is attempting to get confidential financial details from its targets. The message solicits confidential data by offering a commission to people who will accept donations on behalf of UNICEF.
When applicants responded to the job ads, they received e-mails seeking personal information, including marital status and bank and credit card details. Please do not respond to any such communications that prompt you to reply to an e-mail address with a non-UNICEF domain name.
The best scam? – Gambia Forum
Updated Jun 1, What changed? Millions of people are affected by money transfer scams each year. Learn what to look out for so you can keep your money safe.
Scam Holiday Romance Money Marriage Take a trip to morocco, Gambia, or Egypt alone as a female and you’ll find that you’re suddenly the.
View Alerts and Messages Archive. The Government of The Gambia requires visitors to obtain a visa upon entering the country. You must have at least one blank page in your passport for the stamp. Tourist travelers are typically granted a day stay in The Gambia upon arrival. Travelers who stay beyond the allowed time are fined 1, dalasi per month of overstay on departure, payable in cash.
Extensions to stays can be requested at the Department of Immigration in Banjul. The U.
I went to Nigeria to meet the man who scammed me
The one we fell for was Our first visit, sitting in a beach bar, totally naive, after a few Julbrews, a girl appeared from behind the bar and asked if anyone could change a D note. Being British, polite and helpful, everyone went into their pockets and found the odd 25D note. She went around and collected each note, thanking us for our assistance and disappeared out the bar. As sad as it is Bod some people fall for stuff just as ridiculous, my post are littered with
Be sure everything is as it seems. They use any means to contact victims—telephone, snail mail, email, and the Internet. They gain your trust and when they have you hooked, they ask you for money; then they take it and run. The scenarios they use to lure you in change, constantly. But you can protect yourself and your friends and family by arming yourself with knowledge of the most common types of fraud. Victim is asked to pay upfront fees for financial services which are never provided.
Victims often send a succession of transactions for payment of various upfront fees. Common methods could include: credit card, grants, loans, inheritance, or investment. Video: Advanced Fee. The victim is advised that the virus can be removed and the computer protected for a small fee with a payment by either credit card or a money transfer. In reality, there was no virus on the computer and the victim has just lost the money they sent for the protection.
Article: I’m calling you about a virus on your computer , 5 Ways to protect yourself from tech scams. The victim is often contacted by email, mail or phone by someone asking for a donation to be sent by money transfer to an individual to help victims of a recent current event, such as a disaster or emergency such as a flood, cyclone, or earthquake. Legitimate charity organizations will never ask for donations to be sent to an individual through a money transfer service.
Faking it — scammers’ tricks to steal your heart and money
Since the large adoption of the internet, the online dating industry moved to set a new standard in the way we find our soulmates. And it worked. According to a study from the University of Chicago, compared to marriages between couples who meet in real life, marriages between couples whose relationships are formed through an online dating site are more likely to last.
Unfortunately, with the rise of online dating services came the birth of romance scams. Romance scams target wealthy women, sometimes widows, who are looking for a new relationship and men who are looking for extra-marital relationships. In most cases, the goal is to defraud the victim out of money.
This Valentine’s Day, authorities are once again warning individuals to watch out for anyone perpetrating romance scams. Such “fauxmance” often takes the form of fraudster Romeos and Juliets, many of whom are operating from West Africa or Eastern Europe. Army Captain Starling Michael. Romance scams typically start with the promise of companionship or romance, always leading to a demand for one thing.
They might claim they need it for a medical emergency or to come visit you. Then they take your money, but there’s no surgery and no trip,” only heartache. Many social engineering attacks use one of six “influencing levers,” which are techniques for influencing the subconscious defined by psychologist Robert Cialdini. Raj Samani, chief scientist at security firm McAfee, says romance scams hit many of these levers: getting targets to like the social engineer, appealing to something being in short supply and exploiting victims’ propensity to stick to any decision they’ve made.
Romance scams and their cousin, business email compromise schemes, have been growing more sophisticated. As with so many online scams, criminals target victims around the world. In the U. Having investigated some romance scams and worked with real victims, he says that “the effects are devastating psychologically.
Keep your money safe from money transfer scams
We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Internet scams are attempts by con artists to convince you to send them money. Do NOT believe any offers lottery, inheritance, etc. In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship.
Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money. Before you send funds, check to see if you recognize any of the following signs, and realize that you may be a potential victim of a scam:.
Ladies be aware This video is on Online Romance scam in India:How to protect women from Romance scam:Romance Scammer Stories(latest).You will lose.
Print page. Due to the difficulty travellers are experiencing returning home, New Zealanders overseas need to take steps to stay safely where they are and shelter in place Read more. Civil Unrest New Zealanders in The Gambia are advised to avoid all demonstrations and large gatherings as even those intended to be peaceful have the potential to turn violent. Monitor developments through the media and follow any instructions issued by local authorities.
Local Travel Avoid the southern border with the Casamance region of Senegal, as separatist rebels operate in this area. There are a number of security checkpoints in and around the capital — police roadblocks are common. Expect your vehicle to be searched if stopped by security forces and you may be asked to show identity documentation and vehicle registration.
New Zealanders in The Gambia are advised to avoid all demonstrations and large gatherings as even those intended to be peaceful have the potential to turn violent. Crime Petty crime such as bag snatching, passport theft and pickpocketing occurs in The Gambia and is common on isolated beaches, from hotel rooms and markets. We advise New Zealanders to be alert to their surroundings at all times and take steps to safeguard and secure their personal belongings.
5 dangerous WhatsApp scams you need to know about
Two Army reservists have been accused of coordinating a fraud scheme involving business email compromises and romance scams against elderly women, according to a federal complaint in the Southern District Court of New York. Joseph I. Asan Jr. Ogozy, both of whom enlisted in the Army Reserve in February , were arrested Oct. An FBI agent said in the complaint that Asan and Ogozy defrauded victims and laundered their proceeds through bank accounts they had opened in the names of fake businesses.
The U.S. embassy has received reports of several scams in which U.S. businesses Scams, specifically the section on Internet Dating and Romance Scams.
If you see something you think is a scam, you should avoid responding and report the scam to Instagram. Scams on Instagram happen when people create fake accounts or hack into existing Instagram accounts you’ve followed. The scammers use these fake or compromised accounts to trick you into giving them money or personal information. People asking you to send them money or gift cards to receive a loan, prize or other winnings.
Anyone asking you to pay a fee in order to apply for a job. Accounts representing large companies, organizations or public figures that are not verified. People claiming to be from Instagram security asking you to provide account information like your username or password , or offering you account verification services. People asking you to move your conversation off Instagram to a less public or less secure setting, such as a separate email.
People claiming to have a friend or relative in an emergency. People who misrepresent where they are located. Messages that appear to come from a friend or a company you know that ask you to click on a suspicious link. Messages or posts with poor spelling and grammatical mistakes. People or accounts asking you to claim a prize. Learn more about how to keep your account secure on Instagram.
Love cheats, fraudsters and visa seekers: The reality of Gambian men
Disclosure: This post may contain affiliate links. If you purchase an item that I link to then I may make a small commission, at no extra cost to you. Since returning from my trip to the Gambia I have done some research into the country, the people, the way of life and the reality of Gambian men. I have also had contact with hundreds of women who feel that they have been treated badly by Gambian men see comments at the end of this post.
ALBANY – An Albany man admitted this past week to a romance scam that bilked nearly $, from two victims, U.S. Attorney’s officials said.
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