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Catfishers like to ask you a lot of questions, but seldom let you go deep into their lives, coming up with excuses about why they are reluctant to offer more personal information about themselves. Ask to have a live video talk using Skype or Facetime. Ask a Lot of Questions Inquire about where they are from, and verify landmarks and spellings of cities online. Someone claiming that a photo is from a July 4th fireworks party, who is dressed in a fur coat, in daylight, might be a dead giveaway that someone is lying. Signs of a fake Facebook profile can include the fact that the Facebook page was started near the same time that a dating profile elsewhere was established, if few photos are posted, or if there are no people tagged in their photos to show a connection in a relationship. This is definitely a scam because the police no matter which country will never request money to catch a criminal! You might find their reasons actually check out and send them the money but in all likelihood, you have been scammed of your money. Also look out for potential fake Facebook pages. Armed with their fake identity, the scammer proceeds to forge a bond with you. See if the same information appears in other places or has been copied from someone else by searching for it online. The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money.
Disaster Relief Scam Every time there is a disaster like the tsunami, a tornado or an earthquake, millions of do-gooders want to do something to help the victims. Nobody wants to be scammed yet most people are not quite sure what to look out for. The money could be cash, gold bullion, blood diamonds, gold dust, checks etc. Medical Emergency Scam Another common scam one comes across in online dating is the medical emergency scam. Do not send money if you are in a similar situation because it is probably a scam. The subject lines often read something similar to "From the desk of Mr [name]" or even "Your assistance is solicited". Rest assured, once you do send the money that is the last you will hear of them and your money. Too Serious, Too Soon Watch out for someone rushing things. Once the victim cashes it and wires the money, the bank usually detects a forged money order and the victim is then liable for the entire amount while the scammer gets away scot-free and richer by a few thousand dollars. It is therefore important to keep your guard up and think before divulging sensitive information online or to strangers. People want to use their savings for a worthwhile investment option. Others might be from someone in Africa claiming to have received a huge inheritance which they want to share with you if you can help them get the money out of the country. It's definitely a scam so please do not send them any financial details because you're just setting yourself up for a fraud or identity theft. Unfortunately they have also become notorious for their scams so if you are using an online classifieds website you should watch out. Ask a Lot of Questions Inquire about where they are from, and verify landmarks and spellings of cities online. However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible. For example, someone who is 6-feet tall usually does not weigh 90 lbs. I am a Ghanaian Married to a Brit: The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money. Scammers take advantage of this by setting up scam charity institutions which rob the money that you wanted to send to the victims of the disaster. While there is no foolproof rule, it is best to avoid investing in opportunities that have been presented to you by someone who came out of the blue. You might find their reasons actually check out and send them the money but in all likelihood, you have been scammed of your money. This is often used for identity theft as well. Dumb Date Data Physical descriptions need to be proportional. Needless to say that is the last you will hear of your apparent fortune. Armed with their fake identity, the scammer proceeds to forge a bond with you.
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