Stuck-at-Custom Friendship Scams

Below is likely to be a scam. The scammer would pretend to befriend the victim and decide to drop by the victim's country. Then, he would be "trapped" at the custom for whatever reasons and require the victim's financial assistance.

There are many kind souls among us who are willing to offer help to friends. However, we would like everyone to take extra precaution when it comes to any form of help that involves in money. Even your real life friends may not return you the money you loan to them, what makes you think an online friend from another country will return?




Hi all,

I came across this blog, read the stories, and thought I should share mine. It is not 100% certified as a scam case, but I am at least 99% sure. Do tell me what you think after reading.

It all began when I downloaded an app called PlanetRomeo to my iPhone. It's a gay hook-up app, so to speak.

One fine day, I got a message from this guy. He first asked me how was the weather in Singapore, and we started chatting from there. We hit it off straightaway.

He said he was from Cardiff, UK, and said that his current project would end soon, and his next project would be at Australia. He claimed that he was looking for a friend to hang out with during the 3 weeks between his current project in the UK, and the next one at Perth.

So I found out from him when he would be arriving and all the details, and waited in anticipation for his arrival.

The fateful day arrived.

Tuesday, 18 June, 2013.
I received a call from an unknown number at around 12+ pm. It was him! I nearly had a heart attack, thinking that he had arrived in Singapore.

Sadly, no, he was not in Singapore. He told me that he was stuck at the KL customs. When I asked him why, he told me he was carrying a large amount of cash, and that his cash had been confiscated by the authorities. He needed 2600 Malaysian Ringgit to pay for an anti-money laundering certificate. He said he had only 1200 Malaysian Ringgit in his wallet, and asked if I could send him the balance. I did.

Well, that was just the tip of the iceberg.

Wednesday, 19 June 2013.
Another call was received from him, at around the same time. This time, he asked for 1800 Malaysian Ringgit. He claimed that the customs officer's boss needed him to pay this amount for some form of insurance. So I obliged.

Thursday, 20 June, 2013.
Wow, another call. This time, he said he needed 800 Malaysian Ringgit to pay for some endorsement that will enable him to pass through the Singapore customs without being stopped again because of his cash.

I remitted the money, and a few hours later, he called me again, and said that it should be 800 Singapore Dollars instead. Well, what could I do? I helped again.

Friday, 21 June, 2013.
What needed to be done now was for him to check that his luggage had not been tampered with, and that his cash was all intact.

He asked for 2800 Malaysian Ringgit, saying that he needed to purchase some Swif Code that will enable him to open his luggage to check.

I started getting suspicious, and googled to find out what was a Swif Code - I did not find any information on it.

Stupidly thinking that this would be the last hurdle, I remitted this amount accordingly.

He told me that he had managed to contact his kid sister in the US, and she will be remitting some money to my account

Saturday, 22 June, 2013.
I got an email from this lady, who attached the PDF copies of the transaction she did at the Bank of America. It was a wire transfer for an amount of USD 5000. Transaction was done on Fri, 21 June, 2013, US timing 9 or 10am. It was called a Payment Advice. Of course, I was more reassured with this so-called "proof".

Back to him. Well, he had the Swif Code, but before they could release his luggage back to him, he needed to pay for some customs overstay, which was quite a big amount. I can't remember how much it was, but I paid up accordingly.

Sunday, 23 June, 2013.
No news.

Monday, 24 June, 2013.
He called and told me he was not able to leave on Saturday, although I had already remitted the funds, because the office that was supposed to clear him to leave for Singapore was open half day. He needed more money for overstay.

Tuesday, 25 June, 2013.
I remitted some money via Western Union to him to pay for the overstay, but for some reason, the KL Western Union machine had some problems, and he could not get that funds. The airport officer told me that because this is a machine fault, he will not be charged for the overstay from 25 June - 12 pm on 26 June.

He also claimed that he had spoken to someone from the UK embassy, and told the person about his circumstances.

Wednesday, 26 June, 2013.
Got an SMS from the airport officer, saying that they had booked an evening flight for him.

I was overjoyed, because I thought I would finally be able to meet him, and get my money back.

My happiness was short-lived.

Shortly after the SMS from the airport officer, he called, and said that they were going to charge him for the overstay... I was speechless.

Desperately, I checked my bank account to see if his sister's funds have come through - no, no news at all.

Anyway, the conclusion: I dished out around S$7500, most of which was borrowed from friends and family, to help this man. My only hope is that the USD 5000 would come in accordingly...

Internet Love Scams - Victims Please Contact Us

As reported by various presses in Singapore, a 32-year-old Nigerian was arrested by the Malaysian police in Kuala Lumpur (KL) for series of internet love scams. He was extradited to Singapore on 11 April 2012.

The scammer would befriend female victims through online dating and social networking websites. He would then try to start fake love relationships with the ladies. He would pretend to visit Singapore and claim to be detained at the Checkpoint, after which, he would request the victims to remit money to certain bank accounts so that he could be released.

If you are a victim of such scam or have a friend who has fallen prey to such scammer, do contact us with your contact details. We will update the reporters who are working on internet love scams news so that they can contact you to find out more in order to educate the public. Your particulars will be kept confidential.

Your kind assistance will be very appreciated by everyone.

Unusual Internet Love Scam

Recently, an internet love scam has created a stir in Singapore.

Yap Siew Ting, 17, and her boyfriend, Alexander Soh Zhi Ren, 21, are being charged over certain crimes. They have managed to persuade victims to appear naked in front of webcam and even masturbate for the girl while they secretly recorded/filmed the process. Eventually, they started extorting money from the victims, threatening them that the videos would be circulated online if they refused to abide to the terms. More than S$100,000 was extorted from the victims.

This is one of the most unusual online scams ever exposed in Singapore. How many people would expect such thing to happen to male victims? Moreover, extortion is always deemed as a major crime in Singapore and thus, most people are quite unlikely to expect it to happen.

This also reflects badly on our society for a 17-year-old girl to showcase her body in the hope of earning trust of her victims. Her boyfriend who is supposed to safeguard her from other guys is making use of her body for the unlawful gain.

Nonetheless, this is a wake-up call for all males not only in Singapore but all over the world.

If you have frequented social networking websites often, you may actually get to see very sexual remarks and requests from guys on girls' profiles. These people are easier to be targeted since they are more open. However, scammmers may prefer potential victims who are less experienced.


We have analysed and pointed out some issues, which guys should take note of.

1. Look into the mirror. Are you so attractive that a girl is dying so badly to see more of you?

2. Hot girls are surrounded by guys, especially when social networking websites are so common; hence, what makes you think the "chiobu" has time to entertain you?

3. Girls in Singapore are generally not as bold as other countries' and do you really think you are this lucky to meet one here?

4. How long have you talked to the girl to make her so fascinated or obsessed over you?

5. Technology is good enough that there are many free screen-capturing software for video-capturing. Besides that, mobile phones with video camera feature is even more common.


Guys really need to reflect on their conducts over the internet. However, girls should also take note of this incident as well.

Calling for Internet Love Scam Victims

Dear all,

We have being contacted by a reporter from the Straits Times to look for victims of Internet love scams.

If you or any of your friends have experienced such scam, do step out and share your story because it can help many people to avoid being scammed.

To share the story, please contact us or Carolyn at kcarolyn at sph dot com dot sg.

Please note that the article is due for this coming Sunday (12 February 2012).

I'm Carolyn from the Straits Times.

There has been a rise in internet love scams, up from last year and we're looking at doing a story on victims of Internet love scams and to find out the reasons why they fell prey to such crime.

We're hoping that Scams Singapore would be able to refer us to victims who were scammed before or were close to being scammed. Rest assured we won't mention any names in our story.

By helping us, Scams Singapore would be doing a public service as the stories and experiences would help to serve as cautionary tales for many other Singaporeans.

Hope to hear from you as soon as possible, thanks.

Regards,
Carolyn
6319****