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Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were attempting to wash the cash that they illegally obtained. What was strange about the scheme is how the money was obtained in the first place. It wasn’t through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers. This type of thing happens more often than you might think.
These types of schemes are known as romance scams, and while there is no shortage of scams online, few are more devastating. That makes it all the more painful when the rug is pulled out from under them and the scammers make off with their income or savings.
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Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. How this scam works Warning signs Protect yourself Have you been scammed? More information. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a first introduction.
They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.
They often claim to be from Australia or another western country, but travelling or working overseas.
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EVEN our computer recognises when something is too good to be true, so we don’t see them so much any more – those emails offering untold wealth if we help a dignitary move a fortune from a hostile country, or notifying us of massive winnings in lotteries we don’t recall entering. And for the few that don’t go straight to junk mail we hit ”delete” without another thought. Brittany Smith lost her life savings trying to buy a car.
Credit: Wayne Taylor. Some may think it could never happen to us because we, and our computers, have become more sophisticated.
I went to Nigeria to meet the man who scammed me fallen in love was actually a year-old Nigerian “” internet scammer, the year-old Swede was distraught. which they playfully created a profile for her on an online dating website. The BBC is not responsible for the content of external sites.
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