How to recognize a scammer

How to recognize a scammer 17.09.2014Imagine if you will go into your e-mail and opening it to find a message from a lovely individual concerned with just you. At first glance, the woman appears to be all you could ever dream of. You send the e-mail back to this woman and shortly you receive pictures of one of the most beautiful people you have ever seen. Could it be true? Could it be that you have found the magic gem, or as is all too good to be true? Unfortunately, most of these situations proved to be scams. However, do not need to fall prey to such scammers by following a few simple tips.

When it’s all about the money walk away

Many conversations with women who are scammers are for the sole purpose of obtaining financial gain on their part. Keep in mind these are professional con artists and so generally they will ensure that there is an interest before presenting their motive. Usually within 3 to 5 e-mails these scammers will pose a situation which requires financial assistance. An example of one such situation would be a woman claiming that her father or mother is in need of medical attention but she herself lacks the funds to pay for proper medical care. This scam is catered to the philanthropist nature which most people possess to some degree. Another example, is the reverse. In these situations the woman will state that she is acquired a great deal of wealth and needs to secure such wealth and offshore accounts (your country) for security reasons. These scams are intended to persuade you to disclose information which would allow the scammer to access your financial information and empty their bank accounts.

Even if you choose to continue to write a person, STOP at the moment she begins talking about money. True love does not require an upfront payment. Many of these scammers will try to convince you to prove your love and your trust by providing finances. In financial proof is needed is not true love or even respectable friendship.

Look for e-mails that are afforded to multiple people

One clear way to spot a scammer, is to look at the actual subject and header information of the e-mail. If the e-mail contains multiple recipients the odds are that it is a scam. Scammers do not individually write e-mails but rather tame e-mails by spam mail to a subsidiary company, buying the information from third parties, illegally obtaining IP addresses, or randomly accessing e-mail addresses through JavaScript or PHP programs and software catered mass e-mailing.

Consider, if the header has multiple recipients and yet the message claims that he alone on a soulmate, what validity can you give to such a statement?

If you cannot reach by e-mail but only by phone is probably a scam

If the woman of your dreams since one or two e-mails and then you find yourself not being able to respond to the e-mails the odds are the woman is scamming you. Most scammers do not keep accounts for very long to the fact that there a legal activity. By changing accounts often the scammer ensures that agencies since the FBI and is acting for national security have great difficulty in tracking them down. However, because the scammers are focused on obtaining your personal information as well as your financial information usually these scammers will provide phone number and call and talk to the woman. Keep in mind that most situations you’re not talking to the same woman who wrote the e-mail but rather to another individual involved in scamming ring. NEVER call a phone number of a woman who has e-mail you to discuss romance.

The clear way to test if the e-mail account is valid is to activate the read reply option found within most e-mail software platforms. This option is generally found under the options tab. Because scammers are focused on a large audience, they do not take the time to actually read the e-mail responses or to send read receipts. If you get no read receipt or a delivery fail from your e-mail stop correspondence immediately as the odds are the woman is a scam artist.

If there’s more women than you can handle they are probably trying to handle you

Scam e-mails are primarily automatic in nature. This means that the program is written and in the e-mail was sent out under various names of “women” with the hopes that one of these individuals will lure you in. As with any chain mail (for that is what this is), it is easy to differentiate between automatic response system, chain mail, and other scam tactics and that a real person. The more questions you can ask that require a specific answer the more equipped you will be at spotting a scammer. If your questions are never answered or if you received duplicate e-mails from women with different names (example: Rose and Susan) then you know that this is a scam.

Hey honey look at this

The final tip and spotting a scammer is the impersonality of the address and the over personal intimacy with strangers. Let me explain. We’ll never find a scammer to address you by name on the first e-mail or generally any e-mail after. The automatic response from these programs usually use terms of endearment such as dear, honey, baby, and sweetheart. These are not normal greetings for person that you just met and should set up a red flag immediately. Furthermore, these greetings are usually met with a line that states that love can span over the oceans or distances and attempt to lure you in to a long-distance relationship that doesn’t exist.

To seal their trap scammers will put very little information in the original e-mail. The bait is always found within the photographic attachments. These risqué pictures are intended to entice you into conversation. Most of the time these women will be shown and very skimpy clothing with the promise of sexier pictures upon your response to the e-mail. There are some cases where the initial e-mail will contain nudity and erotic material. Again, this is not the normal behavior of strangers and should be considered scamming from the start.

If you believe that you may be a victim of scamming you are encouraged to visit www.stop-scammers.com. The site offers helpful information on a variety of subjects related to female scam artists including pictures and aliases of the top female scam artists. Ensure that you do not fall prey to the scams of the Internet by following these tips, visiting the website, and exercising common sense and a level of skepticism when dealing with e-mail romances.