Email Scam: Netspend – Western Union MasterCard

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 Magas, slang developed from a Yoruba word meaning “fool”. 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.

Western Union To Pay Consumers $586 Million For Scam Losses

Or at least that’s what some con artists are betting on. Don’t fall for it. We’ve written about all kinds of scams in this space. They all have one thing in common.

Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at — click on Scams and Rip-Offs, then select Romance Scams.

NEXT Have you ever received an email message from a stranger asking for help, or offering a chance to make lots of money? If it sounds too good to be true, it is. The Nigerian email scam earned its name because so many of the messages were from Nigerian addresses or named the Central Bank of Nigeria as the financial institution through which funds would be transferred. Unfortunately, although we ought to know better, many of us still give in to the temptation of easy money.

By one estimate, individuals and companies in the U. Of course, there was no prisoner. Later years involved faxes or emails rather than letters, but still in an attempt to draw unsuspecting people into the scam of earning easy cash by aiding a hapless victim in a foreign country. All of us want to help others, especially in less-developed countries—and especially when a sizable sum to be paid to us is involved.

The victim will be asked to open an account and simply wait for the funds to arrive, usually promised within seven to ten days. This can be an unpaid debt on the property in question, a tax bill, and a bribe for officials with jurisdiction over the issue or person, or any number of other questionable factors. The same is true of Nigerian scams — people feel that paying one fee after another brings them that much closer to receiving their funds, which, in fact, do not exist.

In this manner, the scammers take advantage of numerous victims by teasing them with the prospect of easy money that never materializes. Sadly, there are many such confidence tricks being played on innocent and unknowing persons who want to help others and make a quick buck.

Fraud Types

Romance scams are a type of online fraud, in which criminals pose as desirable partners on dating sites or email, win the hearts of their victims and end up fleecing them of their money. So how is it possible people still fall for them? I am 26 years old, I live alone in Senegal. And knowing this, I got back to her. The rise of dating scams reveals our endless capacity to hope Rebecca Nicholson Read more Let me back up. Back then I was researching them for a TV show.

Share these tips: About online dating scams Signs of an online dating scam Online dating scams by the numbers What to do about online dating scams Western Union settlement: $ million in .

Liberman spent a decade establishing trusted, leading brands in an industry fraught not only with stigma, but also with scammers. Romance scams typically consist of con artists creating fake profiles, building trust with a victim and then asking them to send money. PuppySpot was explicitly created to fill this trust gap and serve as a transparent source that eliminates all of the scary unknowns associated with fetching your new best friend.

PuppySpot works directly with responsible, vetted breeders and handles everything, including matching the potential dog owner to the right puppy, ensuring vaccinations are up to date, delivering the puppy, and much more. PuppySpot puppies must also pass a proprietary nose-to-tail health exam and come with a year health guarantee. Whether looking to build a family by getting married or adding a healthy puppy, both are emotional experiences that put people in vulnerable states and make them more susceptible to unscrupulous scam artists.

Here are a few simple tips that will help protect pet seekers and online daters against online scammers: Not only are those payments notoriously difficult to trace, but are impossible to cancel or reverse. The recipient does not need a bank account and, regardless of any legitimate-sounding address they may give you, it does not matter since they will walk into the Western Union or Moneygram branch to pick up your money, personally. Any reputable online or offline source will offer alternative, safer payment methods, such as credit cards or Paypal.

This applies equally to the online dating and pet spaces.

Faking it — scammers’ tricks to steal your heart and money

Protect yourself from fraud. The Western Union Consumer Protection Promise Western Union is dedicated to fighting fraud and helping consumers protect themselves from falling victim to fraud. We work with authorities, consumer protection agencies and other organizations around the globe to educate consumers. We hope that together with you, we can make it much harder for criminals to commit fraud. The best defense is awareness and education—so you can spot the warning signs.

Together, we can fight fraud.

Nov 16,  · Online dating or romance scams How to file a claim: Victims who previously informed Western Union that they were the victim of scam should receive a pre-filled claim form.

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If Scammers Had You Pay Them Via Western Union, You Can Now File a Claim to Get Money Back

The results was released on the 24th of MaY Your email address was attached to ticket number xxxxxxxxxxxxxx with serial number xxxxxxxxxxxxxxxxx that drew the lucky numbers of xxxxxxxxxx, which consequently won the lottery in the 1st category. You have therefore been awarded a lump of ,

Nov 20,  · Krebs on Security In-depth security news and investigation If you, a friend or loved one lost money in a scam involving Western Union, and online dating.

Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on.

If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument. There is also a re-shipping scam, when they will ask you to re-ship goods for them. These goods are purchased with stolen credit cards.

Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don’t ship there. Then there is a recovery scam – a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money All types of scams are described in details on Romancescam.

One more step

Department of Justice, and the U. The company also allegedly failed to promptly discipline problem Western Union agents, and failed to have effective anti-fraud policies and procedures. Affected consumers should go to FTC. Filing a claim is free, so consumers should not pay anyone to file a claim on their behalf. However, the claim form will ask for your Social Security number to verify that you do not owe any money to the federal government, in which case the refund check may be reduced by the amount owed.

The phony transactions included lottery and prize shams, fake family emergency calls, advance-fee loans, online dating schemes, and more. In addition to the complaints, Western Union also received internal reports which flagged fraud by some of their own agents, along with fraud warnings that the company ignored from U.S. and international law.

Michelle Serges What can you do to avoid being scammed on dating websites Scammers are present everywhere on the dating websites. Even if you use established dating websites, like Match. Before you invest your emotions into a long distance relationship, compare what they say against common sense. Someone who claims to be in love without, sight unseen, never having met you in person, is mostly a scammer or simply unbalanced.

Apply the same common sense rules of safe dating online as you would in person. Let friends or relatives know where you are going and when you expect to return when you meet someone from a dating website. Always meet in a public place.

Nigerian Scam

Twitter While it is true that some people successfully find good, lasting relationships on online dating sites, it is also true that many end up frustrated and disappointed. Also, a lot of men use very old pics. Sorry, but any picture older than years is irrelevant. Not that people are dishonest when they use an online dating site but there’s a disconnect — what they say doesn’t really match what they truly want. Kang Zhao, assistant professor of management sciences in UI’s College of Business, and UI doctoral student Xi Wang are part of a team that has developed an algorithm for dating sites that uses a person’s contact history to recommend partners with whom they may be more romantically compatible.

Western Union Repayment News – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more. free online dating scam victim help, free online romance scam victim support, free online dating scam victim support Each person’s petition will have to be verified as a real loss to a scam.

What you might not know is that, according to the FTC, Western Union has known for years that scammers were using its system to commit significant fraud! BBB reported this to you in April of this year and now residents on north LA have called to say they are receiving letters to receive their claims! And there were warnings from US and international law enforcement about the fraud. And yet, the money kept rolling on through. If you didn’t already report your loss, or you don’t get a claim form in the mail, go online to file your claim.

If you already reported your fraud loss to Western Union, the FTC, or another government agency, you might get a claim form in the mail. In either case, you have until February 12, to file your claim. You do not have to pay to get your money back. Don’t pay anyone who says they can file a claim for you. And nobody will ever call you to ask for your bank account or credit card number. It’s free to file your claim form, and you can only do it online or by mail.

Claim remission of scammed funds from Western Union now!

How to spot and avoid them Online dating and romance scams: How to spot and avoid them Published by Aimee O’Driscoll on December 21, in Information Security Finding love online is becoming more and more commonplace. In fact, you probably know at least one couple who met online. However, the rise in popularity of online dating has resulted in a dramatic increase in the number of romance scams taking place.

Dating and romance scams are nothing new, but with so many people looking for love online, they have become that much more attractive and accessible to online criminals. Plus, the countless real online love stories only serve to make this scam even easier for criminals to pull off.

Most scams / advance fee frauds by gangs from West and South Africa and many online scams run by Eastern European crime groups involve either Western Union money transfer (WU) or MoneyGram (MG). These services are the preferred method of online scammers to receive cash from their victims.

What does this mean for us in Australia? How can you see details of your financial transactions? Whilst the cited cases are based around sending money to China for people or drug trafficking, and aiding and abetting offshore gambling, the terms of the overall judgement, taken jointly by a large number of US agencies, are much more general than just this. The problems with Western Union, according to them included: Failure to comply with anti-money laundering laws [These are similar in Australia.

The implications for us in Australia who have been scammed and sent money via Western Union are that there may be the opportunity to get some recompense for moneys lost. However a precedent has been set.

Scam Tag: Online Dating

In addition to Michigan, 49 states and the District of Columbia participated in the settlement. Western Union released the following statement: That’s why we have significantly enhanced our compliance program in recent years by adding more employees with law enforcement and regulatory expertise, strengthening our consumer education and agent training, bolstering our technology-driven controls and having our Chief Compliance Officer report directly to the Compliance Committee of the Board of Directors.

Everyone needs someone to love and online dating is becoming the most popular way to meet. Unfortunately, the internet creates a cloak of anonymity where liars and .

There are many variations of online dating scams originating in Russia and Eastern Europe but they have in common a high emotional and financial cost to unsuspecting scam victims. Typically, a man comes into contact with a scammer through an online dating agency. The General Scam Pattern In the first few letters the scammer will say what a good woman she is and how hard life is in Russia. Her monthly salary is only a few hundred dollars, all Russian men are drunks and maybe her family died in a tragic accident or they are ill and in need of surgery.

Heart strings are pulled and victims are sucked in. At this point she will set the victim up as her knight in shining armor, the only one who can help her. She might just need money to pay her bills but will probably want desperately to come and visit him in his Western nation. She professes her love and gives instructions to send money through Western Union or MoneyGram.

Internet Scamming in Ghana