Scam list names. The following lists have been compiled from Victim's Reports. Legacy Lists were compiled by our own research, and from external sources. If anyone is listed in error, please notify us and we will address the issue. Random Dating Scammers Photo Gallery. Random Scammer's Gallery». Scammer Name.

Scam list names

EDIT 21.11. 2017... List of scam or fraud sites...

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Scam list names


They promise you love. They promise you money. But they always break their promises. These heartless fraudsters, known as Nigerian scammers, are much, much worse than your parasitic ex. Will you be their next victim? The Nigerian scam has long been flagged as a common type of cyber crime.

But for every scammer that is apprehended by law enforcement , there are so many more that never will be. In fact, the U. Financial Crimes Division of the Secret Service reportedly receives calls a day from people claiming to be victims of a Nigerian scam. Clearly, the game is still going strong. Here's how the con typically works: You get an email from someone asking for your help. They claim to be from a wealthy Nigerian or West African family, and because of the terrible currency devaluation in their country, they need to transfer their money out of the country.

Can they use your bank account to hold their money? If so, they'll give you a cut of their fortune. They just need access to your bank account to set up the transfer. Then, once you hand over your banking info and pay a "small fee" to cover the expenses related to the transfer, the so-called "prince" sucks your savings dry.

The Nigerian scam is also called the "" scam because is the article of the Nigerian penal code that prosecutes fraud. Another name for this scam is the "advance-fee" scam because the fraudster asks you to pay money before you get the payoff that never actually arrives.

Typically, email scams show overt signs of deceit. Here's a sample email message from "Sandra," a scammer who targeted a scambaiter called "Justin Credible":. It's worse than that birthday card you wrote to your mom in second grade. So many run-on sentences. So much word scramble. If an unsolicited email reads like a drunk text, it's probably a hoax. That's a clear sign that Sandra doesn't know what the hell she's talking about.

OK, we get it. Sandra really wants Justin to check his mailbox. Her frantic pleas are deliberate. Sandra wants Justin to act fast so that he'll transfer the money before he realizes exactly how sketchy this whole situation is. Sandra wants to tug at Justin's heartstrings so that he feels obligated to help her. It's either someone's middle school AIM or a ruthless scammer hellbent on stealing Justin's money.

As if "wire the money" and the cringeworthy spelling weren't dead giveaways, "Sandra" wants Justin to wire the money to her "traevel agent" who lives in Nigeria. And there you have it: Of course, not all scams will be as blatantly obvious as Sandra's. But most will follow a pattern of bait and hook.

If you actually get scammed, there's no guarantee that justice will ever be served. To obtain an arrest warrant for the perpetrator, you'd have to acquire a huge body of evidence of email communications, phony documents, bank transactions, etc. The whole investigation would take weeks, months, or years.

And even if law enforcement pinpointed the exact identity of the scammer, the perp would have to be extradited to the U. Plus, modern-day scammers typically work in groups. Because they have so many people on their payroll — about 30 percent of scammers' earnings go to paying bribes — it's difficult for Nigerian and international policing agencies to track down specific individuals.

Spare yourself the trauma of a drawn-out, potentially inconclusive criminal investigation. Your best defense against a Nigerian scam is not to fall for it in the first place. Here's how to avoid getting swindled by fraud:. Sometimes, multiple scammers will pose as one person; other times, one scammer will pose as a wealthy Nigerian, attorney, travel agent, lawyer, government official, etc.

Don't fall for it. Everything the scammer tells you — their name, address, occupation, and sob story — is a complete lie. If no results show up, they might be using a fake name. Keep in mind that TruthFinder can only pull reports for people living in the U. Scammers will ask you to wire money through services like Western Union or MoneyGram. They might also use your money to buy prepaid credit cards, set up new accounts, or buy expensive goods to ship abroad.

Don't give them a dime of your hard-earned savings. No stranger has a right to access your bank account number, credit or debit card number, debit card PIN, or Social Security number. If their photo appears under several different names or as a stock image on a website, they're probably a poser. Some victims of advance-fee scams have been beaten, threatened, even murdered. Don't, under any circumstances, agree to meet face-to-face. Don't reply to their messages. Block them from social media.

Flag their email address as spam. Do whatever it takes to kick them out of your life. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. If you've given your money or banking information to a possible con artist, report the scam immediately.

Then call your bank or credit card company to find out how you can change or protect your accounts. And lastly, don't feel guilty. The scammer is a professional. They know how to suck you in. You're probably devastated and embarrassed by what they did. No need to throw out your computer and swear off love and happiness forever. All you can do is report the scam and be extra vigilant about building relationships with people you meet online.

Nigerian scammers take billions of dollars every year from unsuspecting victims. To keep up their insane cash flow, they have to stay ahead of the con game. With the explosive growth of online dating, Nigerian scammers now have dating profiles. They pose as potential matches for vulnerable singles who are willing to share their personal information and money for the sake of a relationship.

Advance-fee scammers have also started targeting businesses. Through what's known as the " Business Email Compromise ," scammers pose as company executives who need to wire money in a hurry. They'll hijack a company email address and email an employee with the authority to wire money.

They'll ask the employee to transfer the money to a U. Scammers know their targets would catch on to the ruse if they asked the employee to send money to a Nigerian account. These mules might be foreign-born con artists living in the U.

They might even be American victims who want to earn back the money they lost getting scammed. Plus, Nigerians aren't the only criminals committing the many variations of the advance-fee scam. Nigerian scams have evolved into much more than a desperate email from a phony African prince. They might involve a U.

Whoever the stranger claims to be, don't believe a word of it. And If you think you're being targeted by a scammer, look up their name online. If they are located in the U. No one will know you searched for them. By Ed Smith View more articles. What Is A Nigerian Scam? Here's a sample email message from "Sandra," a scammer who targeted a scambaiter called "Justin Credible": When Justin responded with a fake address, Sandra sent this: Right off the bat, we see so many red flags: When Justin followed up to ask how to send the money, here's what Sandra said: How To Avoid A Scam If you actually get scammed, there's no guarantee that justice will ever be served.

Here's how to avoid getting swindled by fraud: Don't believe ANYTHING they say Sometimes, multiple scammers will pose as one person; other times, one scammer will pose as a wealthy Nigerian, attorney, travel agent, lawyer, government official, etc. Look up their name or number online If no results show up, they might be using a fake name. Don't send them money Scammers will ask you to wire money through services like Western Union or MoneyGram.


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