Catch A Scammer
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Catch A Scammer
Silence is fraud's best friend. Word of mouth is
fraud's worst enemy. Pass the word! ™
The
very first thing to understand about your communications with a scam
network is that nothing they have told you is true.
The names, phone
numbers, titles, addresses, documents, and stories are all lies. The
scammer is seldom even in the same location or country as he or she
claims.
You are led to believe
you are corresponding with only one person when the emails may come from
2 or 3 scammers all pretending to be the same person
The reverse is also true
- one scammer may pose as several people (attorney, government official,
minister, etc.) when in fact the emails are all from the same scammer
using different email addresses.
It is
not the an email address, the text of an email by itself, or the phony
documents sent in any one single scam committed by the criminal network
that leads to an arrest.
It is a
painstakingly gathered body of evidence and hours of following leads
that provide information information to obtain an arrest warrant.
The investigation can take weeks, months, or even years before
sufficient evidence is gathered to indict the scammer or scammers.
The
chances of arresting your specific scammer are very slim; however, that
is not true of all scammers in an organized crime network to which your
scammer belongs.
NOTE: Un like the Mafia system, depending on his level of
expertise and business abilities plus associations and influences, a
Nigerian-style scammer* may belong to multiple organized scam networks.
*Nigerian scammers have
developed, and continue to develop, scam networks worldwide, teaching
local criminals how to perpetrate Internet fraud. Local criminals
may put their own twist on a scam, but the basics remain the same, hence
"Nigerian-style."
To understand
the full scope of what is required to make their scams work, please read
Scammer Group Activities: Methodology of the [Nigerian-style] scam .
Yes,
scammers do get caught by law enforcement and if your scammer contacted
you by email you have one of the most potent tools available for
tracking down the criminal: the email itself.
For
your report to be
effective, a Scam Email Report must include the
Full Header , which is
the path the email followed across the Internet from your scammer's
computer to your computer.
Emails
travel from server to server across cyberspace, and each time a server
forwards an email to the next server it's called a 'hop'.
Each hop is
stamped, just like the post marks on the mail you get from the Post
Office.
Think of a letter that travels from Post Office to Post Office
from South Africa to Seattle, with each Post Office placing its postmark
on the envelope and you have what we read when we look at the Full
Header.
But
even better than that, the first stamp can sometimes lead us to a
specific address and a specific computer.
Scammers have learned to play a lot of electronic games with email
headers to cloak their location, so volume is important - the more
emails we have in our analysis system the better.
Please go here to
learn how easy it is to file Scam Email Reports:
www.fraudaid.com/find_headers .
The steps for many email services
are accompanied by screen shots.
Recruitment to join the scam group:
In some instances, scammers have been known to make attempts at
recruiting those they cannot turn into victims or those they have
engaged in a long-standing relationship such as a romance scam.
Should
you receive emails with offers of enlisting you into the fraud ring,
please contact our Law Enforcement Support Unit using
cso@fraudaid.com. Do not write this address for any other purpose.
Reshipper Scam
victims sometimes have excellent information when they have been 'hired' to
forward envelopes or find themselves performing multiple tasks for their
'boss'.
If you are a Reshipper Scam victim, please contact our Law
Enforcement Support Unit using
cso@fraudaid.com Do not write this address for any other purpose.
Solid information about scammers:
This is a short list of what we look for:
?
Bank
account numbers listed in the body of a scam email.
?
US,
UK, and Canadian-based land lines. Go here to make the determination:
www.fonefinder.net .
?
Web
site addresses listed in the body of a scam email.
?
A
situation in which you personally met with the scammer within the 12
months prior to contacting us.
WARNING! If you have been targeted by a Nigerian or Eastern European
scam, DO NOT seek out or try to arrange a face to face meeting with the
scammer to provide information to law enforcement!
Scammers are
well-trained criminals and will very quickly realize you are a fake.
This
is dangerous to you because they are unpredictable criminals
who can turn violent in heartbeat. On top of that, without a visceral
understanding of the rules of evidence you will not know what to do
correctly.
Baiting a criminal
can be a dangerous plan so please do not play games with your scammer.
Each time you correspond with him and others in his network you risk
opening your hard drive to zero hour malware or a root kit.
Zero
hour malware is a piece of malicious code that has not yet been
identified by your anti-virus or anti-spy ware program developers,
meaning you do not have an update to cover it and your hard drive is not
protected from it.
Rarely (but it
does happen) a root kit is embedded in emails and is activated by your action of opening the email.
A root kits downloads
directly through your firewall and security software onto your hard drive where
it can wreak havoc with your information and files.
These
criminals are very nasty and far, far more experienced than you at
conning people. It's what they do all day, every day. They will
rapidly recognize your attempts at gaining information, will cease all
correspondence, and may target you with malware.
We are not attorneys and don't pretend to be.
In our experience, the information and guidance offered on
this site have proven to be effective; however, we always
recommend that you consult with an attorney.
If you have doubts about Fraud Aid, Inc.
do not hesitate to contact federal (FBI, Secret Service,
RCMP) Scotland Yard, or local law enforcement to check us
out.
Information provided about lotteries and
lottery scam: Fraud Aid, Inc. is not affiliated with
any pay-to-play or free online lottery or Sweepstakes games
and derives no income from any pay-to-play or free online
lotteries or Sweepstakes or any of their participating
sponsors with the possible exception of a sponsor's
independent advertising unassociated with any drawings
promotion; nor does Fraud Aid promote or sponsor any
lotteries or Sweepstakes or numbers drawing of any kind.
Copyright
© 2000 -
2022
Fraud Aid, Inc.
- All
Rights Reserved
Signs that you are in contact with a love scammer
They (the love scammers) will profess their love as fast as possible. They won’t talk to you about sex much.
Their target is an independent woman who wants a gentleman, family man and visionary. So, their topics would be about personal growth and development.
They won’t brag much about themselves, but they will tell you how they will treat you as their queen.
They will talk about your religion and make you feel that you found someone compatible to your own believe in god.
They will let you see their WhatsApp online status and the notification that they read your message at first. Then they will hide it once they are sure that they got your attention.
Some of them will use a WhatsApp business account because it can be used by multiple users. So they can rotate their duty time.
Usually they will use a foreign phone number, instead of a local number and tell you, that they are residing in another country, which is not close to yours. Tinder actually shows that they are close to you but it is likely, that they obscure their location online.
They will avoid doing video calls. If they do, you need to observe if the video, since it is fake too. Watch their mouth getting synchronized when they talk.
Try to observe their accent if they call. Usually you could hear an African accent. The first voice call would be done by a guy who got a local accent. And the subsequent voice calls would be done with an African accent.
Sometimes, it is hard to analyse if their profile photos are genuine or not. However, a professional scammer will use high profile photos to attract high profile ladies.
Once they get your attention and you have professed your love to them online, that’s when they will create a situation to ask you for money. So don’t profess your love until you go on real dates. If they keep coming up with excuses why they can’t meet, then you will know that they are scammers.
Get peace of mind: Contact us today
If there is a chance that your online romance is a scammer.
Is your online acquaintance a real person or just one of the ever growing number of love scammers lurking on social media platforms? In this article you will learn how to catch a romance scammer.
Read the signs that Lydia K. collected, after she had contact with a romance scammer via Tinder. Want to know more about scams on Tinder? Then read Tinder Fake U.S. Army .
The first contact with the scammer happened via Tinder.
A fake picture used by a scammer. Since the pictures are stolen from real people we have to blur the person.
This is rather unfortunate, since it is now impossible to see how badly the picture was manipulated in the first place.
As you can see there are many warning signs, but once you are involved in the middle of a scam it is rather difficult to take action. Be aware love scammers know every psychological trick to make you like them.
Also see this additional articles on the topic: How to catch a romance scammer :
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Silence is fraud's
best friend. Word of mouth is fraud's worst enemy.
Pass the word! TM
Click on the green box to choose your current situation
Disclaimer: We are not attorneys and don't pretend to be.
In our experience, the solutions offered in this section
have proven to be effective; however, we always recommend
that you consult
with an attorney.
If you have doubts about Fraud Aid, do not hesitate to
contact federal (FBI, Secret Service, RCMP) Scotland Yard,
or local law enforcement to check us out.
Stay out of debt and stay out of jail:
How to Write a Narrative of Events :
Telling your story
The
very first thing to understand about your communications with a scam
network is that nothing they have told you is true.
The names, phone
numbers, titles, addresses, documents, and stories are all lies. The
scammer is seldom even in the same location or country as he or she
claims.
You are led to believe
you are corresponding with only one person when the emails may come from
2 or 3 scammers all pretending to be the same person
The reverse is also true
- one scammer may pose as several people (attorney, government official,
minister, etc.) when in fact the emails are all from the same scammer
using different email addresses.
It is
not the an email address, the text of an email by itself, or the phony
documents sent in any one single scam committed by the criminal network
that leads to an arrest.
It is a
painstakingly gathered body of evidence and hours of following leads
that provide information information to obtain an arrest warrant.
The investigation can take weeks, months, or even years before
sufficient evidence is gathered to indict the scammer or scammers.
The
chances of arresting your specific scammer are very slim; however, that
is not true of all scammers in an organized crime network to which your
scammer belongs.
NOTE: Un like the Mafia system, depending on his level of
expertise and business abilities plus associations and influences, a
Nigerian-style scammer* may belong to multiple organized scam networks.
*Nigerian scammers have
developed, and continue to develop, scam networks worldwide, teaching
local criminals how to perpetrate Internet fraud. Local criminals
may put their own twist on a scam, but the basics remain the same, hence
"Nigerian-style."
To understand
the full scope of what is required to make their scams work, please read
Scammer Group Activities: Methodology of the [Nigerian-style] scam .
Yes,
scammers do get caught by law enforcement and if your scammer contacted
you by email you have one of the most potent tools available for
tracking down the criminal: the email itself.
For
your report to be
effective, a Scam Email Report must include the
Full Header , which is
the path the email followed across the Internet from your scammer's
computer to your computer.
Emails
travel from server to server across cyberspace, and each time a server
forwards an email to the next server it's called a 'hop'.
Each hop is
stamped, just like the post marks on the mail you get from the Post
Office.
Think of a letter that travels from Post Office to Post Office
from South Africa to Seattle, with each Post Office placing its postmark
on the envelope and you have what we read when we look at the Full
Header.
But
even better than that, the first stamp can sometimes lead us to a
specific address and a specific computer.
Scammers have learned to play a lot of electronic games with email
headers to cloak their location, so volume is important - the more
emails we have in our analysis system the better.
Please go here to
learn how easy it is to file Scam Email Reports:
www.fraudaid.com/find_headers .
The steps for many email services
are accompanied by screen shots.
Recruitment to join the scam group:
In some instances, scammers have been known to make attempts at
recruiting those they cannot turn into victims or those they have
engaged in a long-standing relationship such as a romance scam.
Should
you receive emails with offers of enlisting you into the fraud ring,
please contact our Law Enforcement Support Unit using
cso@fraudaid.com . Do not write this address for any other purpose.
Reshipper Scam
victims sometimes have excellent information when they have been 'hired' to
forward envelopes or find themselves performing multiple tasks for their
'boss'.
If you are a Reshipper Scam victim, please contact our Law
Enforcement Support Unit using
cso@fraudaid.com Do not write this address for any other purpose.
Solid information about scammers:
This is a short list of what we look for:
·
Bank
account numbers listed in the body of a scam email.
·
US,
UK, and Canadian-based land lines. Go here to make the determination:
www.fonefinder.net .
·
Web
site addresses listed in the body of a scam email.
·
A
situation in which you personally met with the scammer within the 12
months prior to contacting us.
WARNING! If you have been targeted by a Nigerian or Eastern European
scam, DO NOT seek out or try to arrange a face to face meeting with the
scammer to provide information to law enforcement!
Scammers are
well-trained criminals and will very quickly realize you are a fake.
This
is dangerous to you because they are unpredictable criminals
who can turn violent in heartbeat. On top of that, without a visceral
understanding of the rules of evidence you will not know what to do
correctly.
Baiting a criminal
can be a dangerous plan so please do not play games with your scammer.
Each time you correspond with him and others in his network you risk
opening your hard drive to Zero Day malware or a root kit. At the very least, you will wind up
on additional scam and spam lists now that you have confirmed your email account is active.
Zero
Day malware is a piece of malicious code that has not yet been
identified by your anti-virus or anti-spy ware program developers,
meaning you do not have an update to cover it and your hard drive is not
protected from it.
Rarely (but it
does happen) a root kit is embedded in emails and is activated by your action of opening the email.
A root kits downloads
directly through your firewall and security software onto your hard drive where
it can wreak havoc with your information and files.
These
criminals are very nasty and far, far more experienced than you at
conning people. It's what they do all day, every day. They will
rapidly recognize your attempts at gaining information, will cease all
correspondence, and may target you with malware.
Copyright
© 2000 -
2022
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