Nigeria scams via dating websites

Rated 4.53/5 based on 981 customer reviews

Its peer-to-peer topology is also used to show fake messages to other users for the purpose of expanding the botnet.A study by the Information Warfare Monitor, a joint collaboration from Sec Dev Group and the Citizen Lab in the Munk School of Global Affairs at the University of Toronto, has revealed that the operators of this scheme have generated over million in revenue from June 2009 to June 2010.More than a quarter (26 per cent) said the scams had a significant impact on their health or financial well-being, while 259 were left needing medical treatment or at risk of bankruptcy.Fraud prevention group Get Safe Online, travel trade organisation Abta and City of London Police have launched a campaign warning of the dangers posed by holiday booking fraud.Abta chief executive Mark Tanzer said: “Abta is regularly contacted by members of the public who have been caught out by increasingly sophisticated travel-related frauds.“We know at first-hand that the loss and shock of finding that your flight or holiday accommodation has not been booked can be very significant.Tony Neate, of Get Safe Online, said holidays are often a “big-ticket item” and present “the perfect opportunity for cyber criminals to swindle unsuspecting victims out of their hard-earned money”.

nigeria scams via dating websites-43

nigeria scams via dating websites-7

nigeria scams via dating websites-58

Authorities believe criminals are taking advantage of travellers' lack of awareness of the strict regulations in place for UK-based travel firms.“Follow the tips we have put together in partnership with the City of London Police and Get Safe Online to avoid falling victim and to make sure your hard-earned money goes towards your holiday and not lining the pockets of an unscrupulous crook.” A holidaymaker said he was taught “not to be so confident in using the internet” after losing £8,000 in an accommodation scam.William George, 38, booked a last-minute family trip to Cascais, Portugal in August last year and inquired about a villa through the website. “When I was so busy when they were asking for the payment, I should have taken five minutes to phone up the villa company just to make sure that it was really them and that the payment was going to the right place.” Other incidents of holiday booking fraud include a woman, Stephanie, from London, who paid £410 for a flight from Heathrow to Nigeria.The majority of those who are defrauded pay by methods such as bank transfer or cash, with no means of getting their money back.Fraudsters are actively encouraging these payment methods by claiming they are the only ones protected by their own bogus insurance schemes.

Leave a Reply