5 Nigerian scammers nabbed in Malaysia YouTube
She had a website for her business, was on Facebook, carried a smartphone. But who knew exactly how these online dating services worked?
Then she saw this guy, the one with a mysterious profile name - darkandsugarclue. The photo showed a trim, silver-haired man of 61 with a salt-and-pepper beard and Wayfarer-style shades. He liked bluegrass music and lived an hour away. More than a week went by with no answer. Then, this message appeared when she logged on to her account. How are you doing today? I really like your profile and I like what I have gotten to know about you so far.
I would love to get to know you as you sound like a very interesting person plus you are beautiful. Tell me more about you. In fact it would be my pleasure if you wrote me at my email as I hardly come on here often. He gave a Yahoo email address and a name, Duane. Your profile is no longer there - did you pull it? As I am recalling the information you shared intrigued me. I would like to know more about you. Please email me with information about yourself and pictures so I can get to know you better.
Duane wrote right back, a long message that sketched a peripatetic life - he described himself as a "computer systems analyst" from North Hollywood, California, who grew up in Manchester, England, and had lived in Virginia for only five months. The restaurant is a white painted weatherboard, simple but well-kept, set on the edge of a lake, separated from it by an expansive deck, dotted not packed with tables and comfortable chairs.
And she was full of questions, about him and about online dating in general. I think it is always best to be whom we are and not mislead others. By December 17, they had exchanged eight more emails. Duane suggested they both fill out questionnaires listing not only their favorite foods and hobbies but also personality quirks and financial status.
Amy clicked on the link to the song, a torrid ballad that ends with the singer begging his lover to marry him. Then she rolled it back and listened to it again. An impostor poses as a suitor, lures the victim into a romance, then loots his or her finances.
In pre-digital times, romance scammers found their prey in the back pages of magazines, where fake personal ads snared vulnerable lonely hearts. But as financial crimes go, the love con was a rare breed, too time- and labor-intensive to carry out in large numbers. It could take months or years of dedicated persuasion to pull off a single sting.
A con man steals one woman's heart - and $, Here's how it happened.
That has changed. Technology has streamlined communication, given scammers powerful new tools of deceit and opened up a vast pool of potential victims.
As of December1 in 10 American adults had used services such as Match. But the online-dating boom has also fueled an invisible epidemic.
According to the Federal Trade Commission FTCcomplaints about impostor ploys such as the romance scam more than doubled between and And that figure is probably low, because many victims never report the crime - or even tell their closest friends and family members that it occurred. The power of the romance scam - its ability to operate undetected and to beguile its victim into a kind of partnership - lies here, in the gulf between what the victim believes and what is actually happening.
When Amy talks about how she fell in love, she always mentions his voice. It was mesmerizing - musical, clipped, flecked with endearing Britishisms. His writing was like this, too - not just the British-style spellings of words such as "colour" and "favourite," but the way he dropped "sweetie" and "my dear" into every other sentence.
They exchanged numbers and began talking every day. They spoke of the things you talk about at the beginning of a relationship - hopes, dreams, plans for the future. She opened up about her marriage, her grief, her work, her faith and her conviction that things happened for a reason.
Amy had never met a man who was so passionately curious about her. And she was just as fascinated by Duane. Or was it Dwayne?
In his early emails, the spelling seemed to switch. She found his LinkedIn profile - it was short, with just a few connections. There were other curiosities. Amy felt they were in some kind of time warp. He traveled a lot for his work, he said. Almost casually, he explained he was calling not from Virginia but from Malaysia, where he was finishing up a computer job.
Amy knew all about those people who posed as Nigerian bankers and gulled victims with awkwardly phrased "business opportunities" over spam email. But this was different; Amy loved to travel and knew lots of people from overseas.
The fact that Dwayne was living in Malaysia added an exotic note to his "eau de enigma. Scam central: A former "Yahoo boy" shows how teams of con artists fleece victims from Internet cafes.
Enitan is not the scammer Amy encountered in ; his fraud career ended inhe says. But based on his account, the fraud playbook he followed has not changed. He agreed to talk on the condition that he would not be identified by name. Typically, scams are advance-fee frauds - variations of the age-old "Spanish prisoner" gambit, which promises riches to unsuspecting strangers in exchange for a modest payment. Sent first as printed letters, then as faxes and emails purporting to be from Nigerian officials, these offers are now part of Internet lore.
Impostor scams can flourish wherever the Internet exists Eastern Europe and Russia are also hot spotsbut most dating fraud originates in Nigeria and Ghana, or in countries such as Malaysia and the U.
In fast-developing parts of the world with high unemployment, a large percentage of English-speaking young men, and a postcolonial legacy of political instability and corruption, playing the game can be a tempting way out.
He learned the con from an older mentor, and he, in turn, passed on his skills to younger friends. Enitan describes a three-stage model. Using stolen credit card numbers, the scammer would flood dating sites with fake profiles.
Victims can be found anywhere - scammers also forage for connections on social media - but dating services provide the most fertile territory. Profile photos are pirated from social media or other dating sites.
May 27, Rating: Malaysian love scams bernard by: Anonymous I met Steve Bernard on - traveltimefrom.com and he had a connection in Malaysia. His sisters mother and cousin were from there and he said he needed money for his son and he could not do any banking. Dating scams from malaysia - Men looking for a woman - Women looking for a man. Join the leader in footing services and find a date today. Join and search! Register and . · Lax student visa regulations and a high-tech banking system has made Malaysia a global hub for Internet scams, according to U.S. officials, with money being swindled out of unwitting Americans and Europeans by racketeers prowling online dating sites. The conmen typically hail from Nigeria or GhanaÀâòîð: Charlie Campbell.
All his victims, Enitan says, described themselves as divorced or widowed. Ideally, the prospective victim makes the first move. Grooming the victim begins in the second stage. After learning everything he can about his target, he would launch a campaign of love notes and gifts.
It feels like the universe is manifesting my perfect partner right before my very eyes.
American women targeted as Malaysia becomes Internet scam haven: U.S.
Prayers answered and yes it does seem like we have known each other a long time. Amy wrote that seven days after receiving the first message from Dwayne. They were on the phone for hours every day at this point. His was the first voice she heard in the morning, and the last before bed. Typically, Amy would talk and text with him until about 11 a.
Around 8 p. In their emails, they filled pages with minutiae about their lives - her upcoming holiday trip to Sarasota, Florida, with a girlfriend; his visit to a textile museum in Kuala Lumpur.
Last night, in my dreams, I saw you on the pier. The wind was blowing through your hair, and your eyes held the fading sunlight. He cribbed them from the Internet. Still, on Amy those words cast a powerful spell.
But this was different, a kind of manic euphoria. Are you real? Will you appear someday. At the core of every romance scam is the relationship itself, a fiction so improbable that most of us initially marvel in disbelief: How do you fall in love - really fall in love - with someone you never meet? Until the term "catfishing" crept into the vernacular, love affairs with digital impostors were little-known phenomena. The term comes from the documentary film Catfishabout a man with a girlfriend who, we learn, does not exist; it later inspired an MTV series.
Pretending to be someone else online is a social media parlor game among some young people.
But Amy had never seen the show or heard the term; she had no idea the practice was so common. Computer-mediated relationships, she says, can be "hyperpersonal - more strong and intimate than physical relationships.
Research has shown that certain personality types are particularly vulnerable to romance scams. But when she surveyed scam victims in the U.Woman says she lost more than $1 million in online dating scam
These people tended to describe themselves as romantics and risk takers, believers in fate and destiny. Many, like Amy, were survivors of abusive relationships. Women were actually slightly less likely to be scammed than men - but were far more likely to report and talk about it.
The other term that Amy would later learn is "love bombing. Amy would later describe the feeling as akin to being brainwashed. This is the painstaking grooming process that Enitan calls "taking the brain. When she came home from her trip to Florida over the holidays, Amy found a bouquet of flowers waiting for her, and a note:. Not long after this, slightly less than a month since his first contact, Dwayne brought up his money troubles. But some components he purchased from Hong Kong were stuck in customs.
He was stuck. When Amy asked for proof of his identity, Dwayne sent copies of his passport and financial documents.
All were fake. Finally, Dwayne set a day for his flight home and emailed his itinerary. Amy even bought tickets for their first real date - a Latin dance concert in a nearby city that night.
And she told her brothers and her friends that they would finally get to meet this mystery boyfriend. But first, another problem came up: He had to pay his workers. She had the money. And Dwayne knew it. Not exactly how much, perhaps. But he knew she owned her home and two other properties.
He knew that her mother and husband had recently died.
And he knew she was in love. January 25 came and went. A new problem delayed him; Amy took one of her friends to the concert. Dwayne apologized profusely and sent her more flowers, again with the promise to pay her back.
Soon, he needed more money. This part of the con follows a familiar pattern. The scammer promises a payoff - a face-to-face meeting - that forever recedes as crises and logistical barriers intervene.
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As February wore on, Amy was still telling friends that Dwayne was coming in a matter of days or weeks. But she never mentioned the money she was lending him.
Petition online dating sites to help stop scammers. When doubt started to creep into her mind, she would look at his pictures or read his messages.
Malaysia is a high fraud risk nation, and relationships begun via the internet are at a high risk for manipulation and fraud. Kuala Lumpur metro area currently has a population of 7 million, and foreign investment and Malaysia scams are on the rise. · Impostor scams can flourish wherever the Internet exists (Eastern Europe and Russia are also hot spots), but most dating fraud originates in Nigeria and Ghana, or in countries such as Malaysia and the U.K., which have large communities of West African expatriates.Àâòîð: Doug Shadel And David Dudley. American Women Targeted Malaysia Becomes Internet Scam Haven KUALA LUMPURSource Reuters Hundreds of American women are being ensnared by Internet scammers. romance scams, romancesscams, dating scams, datingscams, sweetheart scams, free online support and assistance, West African scams, Nigeria scams, Ghana scams.
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· Hundreds of American women are being ensnared by Internet scammers based in Malaysia, with some losing over a quarter of a million dollars, as the country becomes an epicenter for online crime perpetrated by Africans, U.S. officials say.Àâòîð: Stuart Grudgings. An increasing number of Americans have been victims of scams originating in Malaysia. Con artists contact Americans through the internet, including dating web sites. These con artists usually pose as American citizens who have unexpectedly experienced a medical, legal, financial or other type of emergency in Malaysia that requires immediate. · How to Spot an Online Dating Scammer. This wikiHow teaches you how to avoid being scammed on dating sites. Online dating scammers tend to target people who have a large amount of information in their profiles, and the scam is usually based %(43).
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