Report internet dating scam
She filled out a questionnaire and carefully crafted her profile.
Though this list mostly specializes on Russian scams, they also list Nigerian female scammers.
Unfortunately, full access to this list is not free, you gotta be a paid member, but even if you are not a paid member you can still browse it for free. This awesome group was the first one created to fight the Nigerian romance scams.
By reporting your Fraudsters and Scammers you are helping to alert other potential victims, since they will be able to find your report on Google and other search engines, as well as drive this data upstream to services that can use this to identify Fraudsters and Scammers on their services, such as Money Transfer Services.
Even governments that receive our data can us it (if they chose) to investigate them and pursue criminal action.
You should report scams to: *** Your local police station.
They may also advice you what to do and where to report further. They have a special Internet Crime Complaint Center (IC3) *** Nigerian scams you can also report to a special organization created in Nigeria to fight 419 and other financial cybercrime, EFCC: The Economic and Financial Crimes Commission Russian scams you can (and should! 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).
This group I highly recommend to men and scambaiters. This is a new group, dedicated to providing counseling and assistance to those who have been victims of Internet fraud, primarily Romance Scams. Philippines is the third largest scam source after West Africa and former Soviet Union, and is a growing concern of online dating, especially providing that there are basically no scamlists of Asian scammers.
This group is for after the healing and dedicated to empowering victims to get their lives back as well as finding financial, legal and psychological support. The existing sites about Asian brides try to justify these scams by "culture" or "poverty". Even if they scam you for just 20 bucks it is still a scam!
Remember, your report to above 2 places should be brief, clear, documentary proven and straight to the point. It should contain your full name and contact information.