Scam

Contrary to spam profiles, so-called scam profiles can cause significant harm. Scamming is cybercrime and has the sole aim of taking money out of your pocket. Distributors of scam are consciously searching for users that they can tempt with bait advertising and later blackmail.

How can you recognize a scammer?

Scammers:

How can you protect yourself?

What should you do if you are the victim of a scam?

Male scammers

In the following, you will find examples of male scammer profiles and their typical behavior and techniques.

Profile picture:

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Information in the profile:

Example of free text in the profile:

“I’m easy-going, optimistic, God-fearing, professionally successful and financially secure man who is comfortable with who I am, with a sharp sense of humor.”

Example of a story:

He is a military doctor currently stationed in Afghanistan but he is about to retire. As his wife sadly passed away, he is looking for true love again. He likes to take walks and loves to read. He has a daughter who he loves more than anything. He would like to transfer a large sum of money, but to do this he needs a new account to which a deposit of €500 needs to be transferred first. In the next step, he needs to cough up transaction fees of a few thousand euros, as it is a great deal of money he is unfortunately unable to do this himself. It may also be the case that he has been taken prisoner and the terrorists/pirates are demanding ransom money.

Female scammers

In the following, you will find examples of female scammer profiles and their typical behavior and techniques.

Profile picture:

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Information in the profile:

Example of free text in the profile:

“kind, honest, truthful, caring woman looking for true love”

Example of a story:

She is half German, half Ghanaian and is currently living with a family member in Ghana. She is working there as a nurse. She is looking for the love of her life and unfortunately can’t find this in her area. She would love to travel back to Germany to move in with her new life partner. Different scenarios can then occur: 1) Her beloved family member is seriously ill and she is concerned that her relative will not make it without expensive medicine, which she unfortunately cannot afford herself. Then the doctors determine that their condition is worse than expected, the medicine will not work and the only hope would be to admit them to a private hospital, which is of course far too expensive for the poor girl. There will be other medical bills and so on. 2) She agrees to fly to Germany, but only wants the money for the flight so that she can buy the ticket herself. After the bank transfer, a member of the family gets in contact as she unfortunately had an accident on the way to the airport and is now at the hospital. Now there are hospitalization and doctors’ fees to pay. Later on there are complications. And it just gets more and more expensive.

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