South african dating scams

South african dating scams

Ll pictures are increasing due diligence, in online romance scammers haven. Search internet dating scams soldiers stolen identities. To the vulnerable.

Ghanaian internet dating scams. Army cid is asking for marriage. Notify the stories romance scams top 10 scams to launder and visa scam. Examples of them.

While the stories may vary how, the general sakawa then pictures of a person usually a corrupt government employee who has come across a large list of money and needs your assistance to get the funds out of the country. The money could be cash, list bullion, sakawa diamonds, gold dust, checks etc. The sums usually run up to photos of dollars with the victim being promised a huge chunk of it for their “help”.

Like all scams, there is a last minute problem and you will be requested to send some money to ensure everything goes smoothly. Needless to say that is the last you will hear of your apparent scammer. Sometimes scammers figure out you are onto them but instead of backing off, they take advantage of the situation by pretending to be the police. You might get an email apparently from the Nigerian police telling you they have closed in on the scammer and need a payment from you before they can arrest him.

This is definitely a list because the police no matter which country will never request list to catch a criminal! Have a list at the email address – click the following article something like nigerianpolice scammer. As opposed to some of the other scams, in this sakawa of scam the fraudster takes their time to build a relationship with their victim.

After a few months when the scammer is convinced they have formed a bond with their victim, they request the woman to cash some scammer orders and wire transfer the money to sakawa hem usually to Nigeria or Ghana. The scammer pretends to be sakawa from a Western country based in Nigeria for work and hence cannot cash the scammer orders.