No stranger has a right to access your bank account number, credit or debit card number, debit card PIN, or Social Security number.
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) report to the following 2 places: 1) FSB, aka FSS (Federal Security Service). https://ru/contact/Please note, this website is in Russian.
You can use online translator, for example Google to translate the page (recommended). 2) Another place to report Russian scammers is MVD of Russia, aka MOI (Ministry of the Interior of Russia).
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. bank account set up by a "money mule" living in the 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.
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: 1. (Keep in mind that Truth Finder can only pull reports for people living in the U.
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. Of course, not all 419 scams will be as blatantly obvious as Sandra's. If you actually get scammed, there's no guarantee that justice will ever be served.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. 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. Spare yourself the trauma of a drawn-out, potentially inconclusive criminal investigation.The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Your best defense against a Nigerian scam is not to fall for it in the first place.I never heard of these reports making any difference. ) should be reported to the law enforcement offices which deal with criminals (the police, FBI, FSB, MVD, etc...) - General info on Nigerian dating scams - General info on Russian dating scams - Our HUGE scam database with photos that scammers use - Signs you may be dealing with a Nigerian scammer - Signs you may be dealing with a Russian scammer - Profile descriptions used by Russian scammers: Page 1 - Profile descriptions used by Russian scammers: Page 2 - Profile descriptions used by Russian scammers: Page 3 - Addresses and names used by Nigerian scammers - Phone numbers used by Nigerian scammers - Forum: report your scammer here - E-mail addresses of scammers: 1, 2, 3, 4, 5, 6 - How to detect the Russian scam - How do Russian scammers operate - Tactics of Russian scammers - Why Russian scammers use The Bat! Can they use your bank account to hold their money? They just need access to your bank account to set up the transfer. "Be delieve trough (US MAIL)" — That's not an autocorrect fail. And even if law enforcement pinpointed the exact identity of the scammer, the perp would have to be extradited to the U. 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.This is like the headquarters of Russian Police: https://eng.mvdrf.ru/ Send your message through "Public Reception" center.