Be Wary of Nairobi Scam!!! – Nairobi
AARP Rewards is here to make your next steps easy, rewarding and fun! Learn more. In the version that became ubiquitous online in the s, the supposed benefactor is a Nigerian royal, government official or business executive whose fortune is hostage to war, corruption or political unrest. This desperate personage needs only your bank account number to transfer the money for safekeeping or a relatively small advance payment to cover taxes, bank fees or well-placed bribes , or both. And before long, some of their millions will be your millions. These days, Nigerian scams emanate from many countries and involve different scenarios of riches to come, sometimes tracking world events. That Nigerian prince might now be a Syrian banker, for example.
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It is important for online users to be on the look-out for romance dating and romance scams. It can happen like this. Internet scammers often create a phony.
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Project Neon is the largest public works project in the history of Nevada. It will widen 3. Family life on their acreage outside Ottawa includes dogs, horses, and trail riding. His wife is an avid rider and horse enthusiast. Although he was passionate about playing soccer, nowadays he enjoys the challenge of golfing 18 holes when he gets the ch.
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The link brought Elizabeth not her real name to a Google Form that asked her for her name and identification card number, a unique ID that Kenyans use for official activities like registering their SIM cards, opening bank accounts, and obtaining government services. A few days after paying the fee, she received a call from a person claiming to be a customer service representative with her phone carrier, Safaricom, carrying out a “security check” on her SIM card, claiming it had been damaged.
To establish their credibility, the person read out her full name and identification card number and referred to the recent transaction she had made. A Safaricom spokesperson told Buzzfeed News that they were aware of these forms of social engineering, as customers had been reporting cases to them. The spokesperson said Safaricom does not call to ask for personal information from its customers. But what started as a small scam she dismissed as bad luck left her in financial ruin — because Elizabeth still needed the money.
I struggled to pay back the amount I had borrowed within a month, but in the end I paid an exorbitant amount just to get my property back. Elizabeth was the victim of a long-running, widespread scam that has exploited Facebook’s advertising system to steal money from struggling Kenyans. An investigation by BuzzFeed News has identified 52 scam loan and recruitment Facebook pages with more than , followers, targeting people in Kenya.
Some were created as early as ; some as recently as Aug. To apply,kindly click on this link to apply. The scam pages falsely claim to belong to well-known banks, supermarkets, gas stations, and other companies known to give loans or recruit large numbers of people. They leverage the credibility of real brands to entrap people like Elizabeth into applying for fake loans or for nonexistent jobs that require real fees.
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Those willing to assist are asked to provide their banking account number for “safekeeping” the funds and Social Security number, birth date, or other personal information. Or they are asked to send money to the letter-sender for taxes and various fees. Folks laugh at the insanity of falling for such a fraud, but the FBI reports annual losses of millions of dollars to these schemes.
Some victims have actually been lured to Nigeria, where they were imprisoned. Variations of this con are attracting the attention of a new batch of victims.
Largest crowdsourced database of tourist scams & user stories in Kenya. Filter by cities (e.g. Nairobi, Mombasa, Kisumu, Nakuru, Nyeri) & protect yourself.
Behind that pretty photo of that beautiful woman or handsome man can be a real predator that has downloaded a photo of an unknown model from the internet and is using it to lure you. While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas.
Been posted on line dating site has reached a good number of them nigerians, says scammers prefer itunes gift cards cash or abroad. Marc sobul said she describes as prostitutes or other by Men are usually widowed engineers, building contractors, military, vet doctors, surgeons or antique dealers. Premeditated, the police in kenya online dating scam money. While cases like this are very, very rare, there is another variation of the kidnap scam.
Or they require urgent surgery and you are the only person who can help them. Ftc says the source countries for online dating sites is looking to avoid online scams – if you date kenyans don’t mind using. All they need is a sum of your money to get things rolling or to cover bank fees. Finding out in early stages of a relationship if the person is trustworthy or a complete sham is key to avoiding big losses, not to mention you will save a lot of time and effort too.
Several things may have contributed to the alarming increase of scam cases reported from Kenya. To review the TripAdvisor Forums Posting Guidelines, please follow this link: We remove posts that do not follow our posting guidelines, and we reserve the right to remove any post for any reason. We hope you’ll join the conversation by posting to an open topic or starting a new one.
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Abuja — Operatives of the Nigeria Police Force have arrested twenty-four 24 suspects comprising twenty-three 23 male and one 1 female for cybercrime and other related offences. The suspects were arrested for their involvement and indictment in cases of romance and online dating scams, generating and deployment of fake bank alerts, hacking and fraudulent wire transfers, cyberstalking and impersonation of high-profile personalities in Nigeria and across the world.
A statement by Force Public Relations Officer, DCP Frank Mba said, “The trio used a fake Facebook account and the fraudulently operated bank account to defraud innocent Nigerians of their hard earned monies under the pretext that the Foundation is raising money to help vulnerable Nigerians during the Covid pandemic.
Nigeria: Online Dating Scam – Police Arrest, Parade 24 Cybercrime Suspects indictment in cases of romance and online dating scams, generating and We operate from Cape Town, Dakar, Abuja, Johannesburg, Nairobi.
Print page. Due to the difficulty travellers are experiencing returning home, New Zealanders overseas need to take steps to stay safely where they are and shelter in place Read more. Consular services in country are unavailable until further notice. Terrorism There is a heightened risk of terrorism throughout Kenya. The Somalia based terrorist group Al Shabaab has carried out a number of past attacks in Kenya and continues to publicly threaten to carry out further attacks.
Credible information indicates that Westerners may be targeted by extremists in Nairobi, coastal areas of Kenya, Naivasha and Nanyuki. The majority of attacks occur in coastal regions and in the north-east of the country near the Somali border and have included shootings, bombings and grenade attacks. An ongoing threat remains in Nairobi and Mombasa. In , an attack on the Westgate Mall in Nairobi resulted in 68 deaths, including foreigners. On 11 September there was an attack on a police station in Mombasa with knives and petrol bombs.
Since May there have been multiple attacks in Garissa country, Lamu country and Mandera county, involving improvised explosive devices, armed militia and fatal knife attacks, resulting in over 60 police and civilian fatalities. In September and October , gun fights in Kwale county on the southern coast have resulted in fatalities. Future attacks are likely, and could happen at any time.
Nairobi dating scams
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf.
Number of cases rose from to in only two years. Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Communications are exchanged between the scammer and victim over a period of time until the scammer feels they have connected with the victim enough to ask for money.
When the Dodd-Frank Wall Street Reform and Consumer Protection Act was put into place, credit card holders were supposed to benefit from the new regulation. Consumers would receive new notifications for rate fee increases, statements would inform consumers on how long it would take to pay off balances, and credit issuers were required to mail bills at least 21 days before the due date. Now that some time has passed since the Dodd-Frank Act, consumers are still struggling with all time high levels of credit card debt and the fine print coming from credit card companies are smaller than ever.
Credit card companies are businesses. We all know this. Yet, it is only when we open our statements to see extra charges and fees that we get into a fit of rage with a customer service person that really is less than interested in our diatribe on the phone. Make sure you limit the number of credit cards you have in your wallet and read each piece of new mail you get from your credit card company as they send them to share important information with you.
Call us Contact us Menu Cient portal Podcast. Search Oxygen Financial. Late Fees — Late fees are a big source of ways that credit card companies earn money. Since many of us pay our bills through automatic payment, you should make sure you pay your credit card bill a few days before the actual due date. Some credit card companies will give their customers several weeks to pay their bill before late fees or finance charges will be incurred.
‘Nigerian prince’ email scams still rake in over $700,000 a year—here’s how to protect yourself
There are rules in most countries, so please go around to the other side of the fence and take a look. You dont have permission to enter. The increase in violence against women is a cause for concern on many levels. These are the statistics. If you look for a missing dog or cat, it is not hard to find them.
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Department of State. Health and Safety Alert for U. April 02, Cyber actors may send emails with malicious attachments or links to fraudulent websites to trick victims into revealing sensitive information or donating to fraudulent charities or causes. Embassy Nairobi strongly recommends that U. STEP enrollees receive important information from the Embassy about health conditions, safety alerts, and travel updates.
Enrollment enables the Embassy to contact you in the event of an emergency. For any immediate need, U.
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Men on the internet tricked them into sending substantial amounts of money after befriending them and sending romantic messages. The Police Service of Northern Ireland drew attention to the recent cases as they issued a warning about dating scams ahead of Valentine’s Day on Thursday. But officers are concerned the number of actual incidents is significantly higher because many who are duped are too ashamed to raise the alarm. Unfortunately, we continue to see members of the public lose very significant amounts of money in online and telephone scams.
Police reporting centre Action Fraud say around two thirds of romance fraud victims are women and they lose twice as much on average as males. The average age of all romance fraud victims is
Located in the stunning East African Rift Valley, Kenya is one of the best places globally to explore gorgeous wildlife such as at world class game reserves like the Maasai Mara. Note: vast majority of trips are trouble free and there is no need to be paranoid. That said, it always pays to be aware, careful, and prepared.
Scam 1: they play on the late entry…. How it works: Situation: there have been many cases of invalid train tickets sold, especially for connecting trains. Set-up: when tickets are handed to you, a valid ticket is usually…. How it works: There have been cases of fraudulent online tour companies or street touts offering safari tours in Kenya.
After you pay, transport arrangements are made but on the…. How it works: The Maasai Market is flooded with aggressive thugs posing as sellers or working as middlemen. Once you reach, they will latch on to you. They will charge…. How it works: There are fake websites used to con those seeking visas to Kenya. How it works: Situation: the vast majority of tourists would probably not fall for this but on the off-chance that you do, you need to know how to spot the….