While our office will be closed during this time, we can still be reached via email or through our website.New inquiries may need to be looked into on Monday the 23rd of January […] Read More SCAM ALERT! Is your online date asking you for a dating pass ID / hookup clearance / security clearance or criminal background check prior to engaging in conversation with you or taking things further?Has your online date encouraged you to obtain one of these passes by directing you to a specific website […] Read More Subject: Funds remitance Attention: Payment transfer advice notification.
Highlight the sentence and copy it (ctrl button c) then go over to a search engine and in the search box paste (ctrl button v) the sentence using quotation marks around it eg ” your eyes are like pots of gold at the end of the rainbow”. The more questions you answer “YES” to, the higher the likelihood you are dealing with a scammer.
This test covers the most common techniques used by scammers – however in actual fact, there are many more.
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* Note: This test applies to romance scams which originate from Nigeria and are otherwise referred to as 419 scams.
The term “419″ refers to the section for Fraud under Nigerian legislation.
Maybe she's moving a little fast or maybe your gut is just telling you something doesn't feel right. We offer multiple ways of searching our database to check whether the woman you are communicating with may be a scammer.
February, 17, 2017 - information about database updates Last week (February, 10, 2017 - February, 17, 2017) 22 new scammers, 8 fake documents, 6 media files added to the database and 7 scammers' profiles updated. Most scammers use photos of professional models/celebrities or photos of beautiful women they have stolen from the Net.
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