Scams dating service

While Nigeria is most often the nation referred to in these scams, they may originate in other nations as well.

For example, in 2006, 61% of Internet criminals were traced to locations in the United States, while 16% were traced to the United Kingdom and 6% to locations in Nigeria.

scams dating service-84scams dating service-43scams dating service-41

To get the process started, the scammer asked for a few sheets of the company’s letterhead, bank account numbers, and other personal information.

Yet other variants have involved mention of a Nigerian prince or other member of a royal family seeking to transfer large sums of money out of the country—thus, these scams are sometimes called "Nigerian Prince emails".

If you do click the link, you will be taken to a fraudulent website that has been built to look like it is part of Facebook.

Once on the fake page, you will be asked to log in with your Facebook account email address and password.

One reason Nigeria may have been singled out is the apparently comical, almost ludicrous nature of the promise of West African riches from a Nigerian prince.

According to Cormac Herley, a researcher for Microsoft, "By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select." In Nigeria, scammers use computers in Internet cafés to send mass emails promising potential victims riches or romance, and to trawl for replies.

Keep in mind that, if Facebook needs you to deal with an account issue, you will be notified about the issue when you log in to your account. This Hoax-Slayer You Tube video describes these “account disabled” phishing scams in more detail: Of course, criminals use many different tactics to separate Facebook users from their money and personal information.

You will NOT receive such a warning via email or private message that threatens an account suspension if you do not click a link. But the four scams discussed here are among the most common threats to Facebook users.

It allows them to quickly and cheaply reach huge numbers of potential victims.

Tags: , ,