Dating scamm

There are also military scams (for God Sake, there are NO American Generals browsing dating sites and NO military man will EVER ask you for money.

Then there is a recovery scam - a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money... And finaly there is a "stuck parcel" scam, when they supposedly sent you goods/gifts, but they got stuck somewhere on the way (for example, on the customs) and you have to pay to "customs" or some bogus shipping company to get them.

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Recently there are also Nigerian scams originating from Malaysia, China, India, Turkey, Spain, Cyprus, Egypt, as that's where Nigerians are located since they can easily get to these countries without visas or on the student visas.

Men are usually widowed engineers, building contractors, military, vet doctors, surgeons or antique dealers.

They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union.

Usually they say to keep some money for your trouble.

In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).

In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate.

There is also a re-shipping scam, when they will ask you to re-ship goods for them.

These goods are purchased with stolen credit cards.

We strongly recommend, however, that if you think you’ve been victimized by a dating scam or any other online scam, file a complaint with our Internet Crime Complaint Center (

Before forwarding the complaints to the appropriate agencies, IC3 collates and analyzes the data—looking for common threads that could link complaints together and help identify the culprits. Here are some tips on how to avoid becoming a victim of an online dating scam.

Never re-ship anything for strangers, especially to Africa.