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.
"Love," "thanks," "god bless" — who could reject a request from such a polite stranger? And there you have it: the telltale sign that Sandra is a scammer.
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.
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). Here's how to avoid getting swindled by 419 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. Everything the scammer tells you — their name, address, occupation, and sob story — is a complete lie.
The majority of accounts on dating websites are genuine people looking for romance, but fraudsters may try to contact you by making fake profiles, getting in touch and building what feels like a loving relationship.
Once a fraudster using a fake dating profile is confident that they’ve won your trust, they will tell you about a problem they’re experiencing and ask you to help out by sending money.
Fraudsters may also use the conversations you have to find out enough personal information about you to commit identity fraud.
Under the guise of needing help, he asks them to deposit a government-issued cheque in their bank account so he can buy furniture.When you think you’ve met the perfect partner through an online dating website or app, but the other person is using a fake profile to form a relationship with you.They’re using the site to gain your trust and ask you for money or enough personal information to steal your identity.Scammers try to get you to leave the dating website and instead communicate by e-mail or instant message. The requests will keep coming until you stop giving.So, if an online love interest asks for money, exercise doubt. A tip from the Federal Trade Commission, the nation’s consumer protection agency.