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Please read carefully before contacting someone in the Internet.
Unfortunately, Internet is full of scammers. We take efforts to protect you from them. Below is the information about scammers and their technics and dating safe tips.
Scammers from such countries as Nigerian, Senegal, Ghana and Malaysia are posting hundreds of profiles as if they live in UK or USA, but in reality they live another country and are paid to scam innocent people. Many of dating sites don't care of scammers, because scammers have nice profiles and photos, and that attracts more members. They give you the impression they live in UK or USA till that time when they write you the next message from Nigeria or Ghana. They tell you they went for a business trip there and got robbed visa or any other documents. They have no money to get back and ask you to help.
$10 million cheque scam. You get a message from someone telling you about his or her rich relative who has millions of dollars and suddenly died. You are asked for a help to get the money out of the country. They send you a $10 million cheque. You go and give it to the bank and while you are waiting for the cheque processing, they ask you for money. You send them $10 000 hoping to have $10 million soon. A lot of people suffered from this scam. The cheque bounces in a week, you lose $10 000 and have troubles in the bank.
If someone asks for your email address immediately, or gives theirs right away, it is suspicious. Never give your real email address or contact details until you have thoroughly checked out and verified the person. Be very careful when people insist on your communicating via their private email addresses hardly getting to know you. Your contact details can be used to get flood spam or for any other purposes. Such scam technics is often used by members from Russia or Ukraine. The photo is a fake, the girls are not real and you will never see the person you are writing to. The scam could also include credit card fraud, excessive charges to an affiliated travel company, etc. To make sure that a lady you are communicating is real, and to protect yourself, you may use onsite safe mail box to know better a person you like.
If someone asks for money, it is a scam! DO NOT SEND money for ANY reason! Reasons for asking you to send money
- To treat sick child, mom or dad and other relatives
- For visa
- For passport application
- For travel tickets
- To pay to dating agency for translating and emailing services
- To use internet
- Lost job
- Bank charges so that millions of dollars can be transferred to you account
- Money for charity project
- To pay hospital bill.
- To pay telephone bill.
Beware of scammers and cheats!
If someone from this site tries to scam you or you see a reported scammer profile here, please let us know. Scam and fake profiles are banned from the site immediately and blacklisted.
NEVER SEND money for ANY reason!
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Who the Scammers Really Are
Learn who is behind the computer screen and what pictures scammers use
What is Romance Scams
Dating scammers are the scum of the earth. They break peoples hearts for a profit.
ABC Report on Nigerian Scammers part 1
ABC Report on Nigerian Scammers part 2
ABC Report on Nigerian Scammers part 3
Watch ABC News issues about 419 (Nigerian) Scams.
New type of nigerian scam
This lonely woman was taken for $24,000
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Last scam story
WHAT HAPPENED
Andrewz trif scammer, John Sulay Scammer. Andrew trif scam. Andrewz says he is a German born US Military officer who said he was in Afghanistan and retiring to the UK who has sent a parcel with a diplomat called John Sulay the parcel got held in Ghana and it has US dollars in it. The US army guy is called Andrew Trid, alias Andrewz Trif, he says he as 2 daughters called Jayne and Anna, nick names Janny and he lives in Fulham. He uses a website called poemslovers to copy and paste is lies into the emails. They also pretend that Interpol are onto them and that Andrewz is going to be arrested. The Interpol email part of the scam will advise you not to tell anyone or they will come for you and not to give Andrewz any money. This is a dupe to create another angle to get money from you, so are the lies about daughters living in London under the care of nanny. He also says that his wife died. All LIES, The emails are below and are all set up in Mountain View, CA, Richmond WA, SunnyVale CA and Sanjose. andrewztrif2001@live.com dip.sulay@gmail.com mrandrewztrif@live.com, andrewztrif@gmail.com, Interpol@live.com, interpoldivision@live.com, he also uses alias Rain Mahal, rain.mahal@gmail.com. He may also have sent you a picture of himself holding a cattle skull, in a military uniform with a vehicle behind him to the right. The picture is fake, the diplomat will ask you for 5600EUR for the package, Andrewz will ask for 2000EUR for his kids’ holiday,(they will claim that they will pay you back when he gets the package carrying $500,000 and then a bloke called Mark will ring claiming to be in London with the package and ask for money to. If they cant get money they will try and groom you to meet him in Spain, Madrid where he will not turn up, they will try to arrange for a car to pick you up to meet him do not fall for this. They will steal from you. Ask for address in UK and check electoral roll, and all other public info to verify. Ask for D.O.B and N.I, ask where the kids go to school and for their facebook names, all a LIE. Scam, scammer. Packages are only released by embassy’s and are paid for prior to release, to renew an expired tag you must go to the embassy and follow the same process do not give money it is a scam.
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