Online dating scam facebook
Online dating scam facebook - article on online dating 2011
Upon finding victims, scammers lure them to more private means of communication, (such as providing an e-mail address) to allow for fraud to occur.The fraud typically involves the scammer acting as if they've quickly fallen for the victim so that when they have the opportunity to ask for money, the victim at that time has become too emotionally involved, and will have deep feelings of guilt if they decline the request for money from the scammer.
Fraudulent acts may involve access to the victims' money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers or by getting the victims to commit financial fraud on their behalf.
The young woman will contact a victim and tell them of their plight of not being able to remove the gold from their country due to being unable to pay the duty or marriage taxes.
The woman will be unable to inherit the fortune until she gets married, the marriage being a prequiste of the father, uncle or grandfather's will.
Victims may be invited to travel to the scammer's country; in some cases the victims arrive with asked-for gift money for family members or bribes for corrupt officials, and then they are beaten and robbed or murdered.
A rapidly growing technique scammers are using is to impersonate American military personnel.
The scammer keeps the victim believing that they are sincere, until they are able to build up enough rapport to ask for thousands of dollars to help bring the gold into the victim's country.
The scammer will offer to fly to the victim's country to prove that they are a real person. However, when the victim goes to meet the scammer they never show up.
Scammers are very adept at knowing how to "play" their victims - sending love poems, sex games in emails, building up a "loving relationship" with many promises of "one day we will be married".
Often photos of unknown African actresses will be used to lure the victim into believing they are talking to that person.
Letters are exchanged between the scammer and victim until the scammer feels they have groomed the victim enough to ask for money.
This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc.
Scammers prefer to use the images, names and profiles of soldiers as this usually inspires confidence, trust and admiration in their female victims.