Trending Scams in South Africa

Staff Writer 8 July Subscribe 11 shares A year-old Cape Town woman and her Nigerian husband, together with four other Nigerian accomplices were arrested for online dating fraud in Cape Town on 7 July. Two suspects were arrested in Burgundy Estate while the rest were nabbed at their apartment in Summer Green, Cape Town on Thursday morning. The South African Police Service SAPS said that the arrests were as a result of ongoing investigations into online dating scams, in which unsuspecting women were targeted and robbed. Seven victims have come forward so far, who together have been conned out of close to R , SAPS explained that the scammers would create fake accounts on online dating sites to lure women. After chatting to the victims for a while, the scammers start coming up with different scenarios to convince the women to send them money through a bank deposit or electronic transfer.

South African Dating Scams

This section needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. The time between the funds appearing as available to the account holder and the check clearing is known as the “float”, during which time the bank could technically be said to have floated a loan to the account holder to be covered with the funds from the bank clearing the check.

Even after it has cleared, funds may be reclaimed much later if fraud is discovered. The check given to the victim is typically counterfeit but drawn on a real account with real funds in it.

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A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African “lawyer” wants you to inherit – but you first have to pay fees via Western Union. Fake money picture often sent by the fraud criminals. These are what they call “trunk boxes”. The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers.

They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a “ghastly accident”. Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like “Remember to keep this information top secret”. They actually mean to say that they don’t want you to mention their approach to the police or the writer! They like to call themselves doctor, barrister, pastor or engineer and often pretend to be women.

They write in a laughable cod legal style and love to use words like “modalities” and “fiduciary”.

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Not only are they sexy and smart, but they are also often educated, loving, and ambitious towards life. Foreigner men absolutely love, and have had a lot of success with Nigerian wives. So, it should be no surprise that both online and in-person dating for Nigerian women has become quite popular. And, why American men or other foreigners from around the world travel so far to date and court Nigerian women.

Twenty individuals, including 11 in South Africa, were arrested Tuesday on charges stemming from cyber, mass-marketing fraud schemes. The arrests were made during a joint operation between U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), South African Police Service’s Directorate for Priority Crime Investigation (the Hawks), South Africa’s.

Johannesburg — Over the past year, consumers have lost thousands to money schemes. Among the most common tricks used include Ponzi and pyramid schemes, which requires deposit taking. Sarb warns South Africans of scams In , the Sarb investigated 41 illegal deposit-taking schemes. Of these, 28 were carried over from previous years and it includes 13 new schemes.

Currently, the Sarb is investigating 19 suspected illegal deposit-taking schemes. Over 5 advance-fee scams have been reported to the Sarb in the past five years. Scamsters often use authority figures such as religious leaders to punt their scams. A number of Fin24 users have alerted us to the scams doing the rounds. Fin24 has compiled a list of scams to look out for, especially over the festive season: People are required to make a deposit in a third party account. Once the transfer is made, the funds disappear.

Naspers issues scam alert 2. Old Mutual loans This money scheme targets black-listed consumers under the pretext of being Old Mutual.

Internet Dating South Africa

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Nov 13,  · South African Police Service Pretoria- A year-old Cape Town woman and her Nigerian husband, together with other four Nigerian accomplices have been arrested for online dating fraud in Cape Town on Thursday morning.

While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout.

Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. After some time, “William” has to travel to Nigeria or Ghana for some reason e. Soon enough there is some sort of “emergency” with either the child suffering from a brain hemorrhage or “William” suffering a life threatening accident.

You will then be requested to send a large amount of money for treatment and promises that you will be paid back ASAP.

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This is especially the case if you are a woman looking for man! For example, Perth girls can meet people for a casual date, without having to endanger themselves by going to seedy bars and clubs. Whether you are a guy or a girl, we have something important to say to you. If want to meet new people you should really consider following this advice: Never send a person that you have never met or do not know money.

You should be extremely cautious when a stranger asks you to help him or her financially. These people are professionals who create dramatic stories that call for your compassion — often involving diseases, tragic personal events like accidents or other sad stories. So before you decide to financially support a person you do not know, you should consult with a close friend, a family member or a lawyer.

Usually outsiders have a more objective view on the matter. Always be prudent when meeting singles in person for the first time. You have met a special someone you find very interesting and you cannot wait to meet him or her in person — this is absolutely natural and understandable. However, you should still take a few basic precautions: Tell your family or friend the name, email-address and phone-number of the person you will meet.

Moreover, select a public location or a place where you would feel comfortable and that gives you options to leave if you realize that they may not be the perfect match for you.

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We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him.

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How to avoid online dating scams 29 January Many lonely people try to find love online but unfortunately this opens them to the risk of being scammed by someone who takes advantage of their loneliness. Moneybags journalist Jessica Wood looks at online dating scams and provides tips on how to protect yourself if you seek love on the web.

In similar case of fraud , seven people were charged with 77 counts of fraud for an online dating scam that had 21 alleged victims. The scam The problem with online dating and matchmaking sites in South Africa is that they are not regulated. Bonita Grobbelaar, a dating and relationship coach and owner of online matchmaking website MatchVIP reveals that whereas other countries such as the United States regulate these websites, in South Africa there is no such regulation.

According to Grobbelaar, most victims of online dating scams are women. These victims are chosen because they are vulnerable and eager to form a connection with someone. In many cases, Grobbelaar says that the victims were married and are now divorced or widowed. They want to recreate the closeness that they had with their partner with someone else. Without realising that this is a steady and slow process where they need to in fact get to know the person, their values, their family situation, [and] their financial situation over a period of time.

Capitan Paul Ramaloko, a spokesperson for the Hawks was recently quoted in an article saying that these online scams are worth millions of Rands, and there is an increase in the number of scammers as social media becomes more popular.

Online Dating Cons and Scams

They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.

They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency.

Online Dating Cons and Scams. Updated on February 9, Marcy Goodfleisch. more. 6 years ago from south Florida. Very realistic cautions, Marcy, for those who wish to utilize online dating sites. but my friend said that I must be careful with kind of dating site. There are many scams out there. I started with free online dating site.

How to spot con artists Con artists often us fake photos on dating sites to lure victims into a ‘relationship. His picture looks like he’s a nice guy, and he’s so cute. She’s really young and sexy, and she said she wanted to meet you. How could he be a gigolo? How could she be so deceptive? While many couples meet, date and even marry through online sites, not all online encounters lead to wedded bliss, and some can lead to financial or emotional disaster. Sadly, these con artists don’t wear signs telling you to beware and run the other direction.

They are quite good at appearing honest and innocent, and extremely skilled in conning people out of their money, their virtue and their dignity. Here are some common tricks used by professional scammers, and ways to avoid getting into their traps. Online dating sites are prime hunting grounds for predators Beware of con artists and scammers on dating sites.

Source How to spot predators The written profiles of online scam artists on dating sites have gotten much trickier to spot in the past several years. The poor writing and bad spelling so common a few years ago is less often as evident; profiles can be expertly written these days. The best way to spot con artists through their profiles is to scrutinize the content.

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Jane, who was a victim of an internet dating scam. Joe Armao Most weeks, I take my laptop to a local cafe to work. Most weeks, a raucous group of older men and women sits on the table beside me. At the centre of this group, with the loudest laugh, is a lady in her late 60swith twinkly blue eyes and a cheeky sense of humour, who wants to be known in this story as Jane Russell, after the Hollywood starlet. When once I replied that I was writing a profile — the story of someone’s life, Jane turned serious and said, “One day I’ll tell you my life story and you can put it in the paper.

Jane is no idiot.

Top 5 South African Casual Dating Sites With the variety of casual dating sites available to ZA singles, it can be hard to choose the right one. Thus, we created our Top5 comparison site so that anyone can find the perfect casual dating site.

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health.

According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select. They refer to their targets as Maghas, slang developed from a Yoruba word meaning “fool” and referring to gullible white people. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.

The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it. The money could be in the form of gold bullion , gold dust, money in a bank account, blood diamonds , a series of checks or bank drafts, and so forth. The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money.

Honestly Dawn Discusses the South Africa Dating Scam