Anatomy Of A Scam: Nigerian Romance Scammer Shares Secrets

If you thought online dating websites are on the rise, than you would be right. However, not everyone who creates a profile on these sites has honorable intentions. Most dating scams start innocently enough. Scammers contact victims via social media sites or through email, claiming common interests or a distant, mutual connection—such as an introduction at a wedding or other large gathering. Other scam artists make their fake profiles look as appealing as possible and wait from victims to reach out and begin the conversation. Once a scammer has you hooked, the possibilities are limitless, but here are a few of the most common variations:.

These Social Media Scams Affect the Military

The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment. At years-old, Exposto had fallen for a widowed special forces soldier doing his bit for his country. They have never met, which was easily explained — he was deployed in Afghanistan. Exposto recently walked free after facing a death sentence in Malaysia for attempting to smuggle a kilogram of ice five years ago.

Since she was caught, she has maintained she was a victim of a romance scam.

Online romance scams cost Americans millions of dollars every year. Online dating investigation site Social Catfish helps break down how Nigerian such as missionary work, military service or any number of other excuses.

While many of us are trained to see the red flags for serial killers, catfishes and ghosts in that order , these are not the only villains lurking online for would-be matches. Scam artists are thinking of ways to woo you into sending them thousands—or millions of dollars. This is becoming such a problem in the U. In fact, romance scams continue to rise every year as more victims report financial losses. Romance scams rely on meeting people online and wooing them with lofty promises and by saying all the right things.

They prey on the basic human need for romantic connections. For this reason, romance scams can be some of the most difficult scams to rebound from. Romance scams are, arguably, the worst scam that a victim can endure. Not only do victims endure financial losses, but they are often left heartbroken and unsure of themselves. The first step in a romance scam is a scammer creating a fake identity through social media profiles.

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Red flags for love and relationships. I took to iraq or deployed military members should be meeting military romance scammers with other online dating scams are thousands. Memorize these are identity theft cases. Every year.

Dating and romance scams often take place through on the identities of real, trusted people such as military personnel.

Nowadays, you have to be cautious of everything you do online. Scammers are always trying to get money, goods or services out of unsuspecting people — and military members are often targets. Here are some scams that have recently been affecting service members, Defense Department employees and their families. In April, Army Criminal Investigation Command put out a warning about romance scams in which online predators go on dating sites claiming to be deployed active-duty soldiers.

It’s a problem that’s affecting all branches of service — not just the Army. Scam Alert Military experts are constantly warning service members about social media scams that can affect them and their families. CID said there have been hundreds of claims each month from people who said they’ve been scammed on legitimate dating apps and social media sites. According to the alleged victims, the scammers have asked for money for fake service-related needs such as transportation, communications fees, processing and medical fees — even marriage.

Here’s how to know if you’re being catfished by a fake military member

Avery Haines Investigative Correspondent, W5. I played along to try to get an inside look at the shadowy world of internet scammers. My game of cat fish – and-mouse with the man calling himself Oliver would have been entertaining, except for the fact that what he does is downright evil. I really wanna know you better hope we can be really close. Am always focused on my job. Oliver says he is a sergeant with the U.

Dating & romance. Officials and websites like Military. Victims of these online scams often think they are doing a good deed dating helping a military member.

Each week, I get letters by email, on my website, by Twitter and on Facebook from women who are sending money to Africa and Afghanistan to help service members come home. This is a scam!! These are not men who are in the United States military. They are scam artists preying on desperate women. I met a sergeant in the Army on Facebook from the Zoosk dating site. We have been texting since May. His name is Sgt. Larry Williams, and he was in Afghanistan from Fort Campbell.

I tried to raise the money but was making myself sick trying.

Anatomy of Online Dating Scams – How Not to Become a Victim of Cyber-romance

Two Army reservists have been accused of coordinating a fraud scheme involving business email compromises and romance scams against elderly women, according to a federal complaint in the Southern District Court of New York. Joseph I. Asan Jr.

A New Jersey man is accused of using dating websites to scam women out of $m (£m) while claiming to be a US soldier stationed.

A growing epidemic in the world today is the online romance scam. Generally, a victim is contacted by someone online through various social media or a legitimate dating website. The victim and the scammer create an online relationship. While the victim may become suspicious over time, the scammer lures them in with pictures, hardships, promises, excitement, and claims of love.

Eventually, the scammer will ask for help, for various reasons, involving the victim sending money. After the scammer gets all the money they can from the victim, the scammer drops communication, leaving the victim dumbfounded, hurt, confused, and out of a lot of money, which is rarely recovered. So, what can you do if you’ve found yourself in Lady Gaga’s “Bad Romance?

Army Criminal Investigation Command As the Army’s primary criminal investigative organization and DoD’s premier investigative organization, CID is responsible for conducting criminal investigations in which the Army is or may be a party of interest. E-mail Address to report information: info publicintelligence. Naval Criminal Investigative Service is the federal law enforcement agency charged with conducting investigations of felony-level offenses affecting the Navy and Marine Corps.

NCIS also performs investigations and operations aimed at identifying and neutralizing foreign intelligence, international terrorism, and cyber threats to the Department of the Navy.

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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.

Jun 29, – Are you involved in a military dating scam? Learn the stages of the scam so you can protect yourself against those pretending to be soldiers to.

Relationships can bring joy and love, but online dating and sweetheart scams can cause problems for romance seekers. Sweetheart scammers are con artists who prey on lonely people by pretending to fall in love with them in order to win their trust and steal their money. While sweetheart scams can happen face-to-face, they often take place online. Scammers frequently create fake identities on dating websites and social media like Match, SeniorPeopleMeet, ChristianMingle, and Facebook.

Some scammers create phony dating websites to get your credit card number and other private information. Online dating has helped many people find relationships, but not all online dating websites and users are legitimate. Dating websites come in various costs and approaches. Remember that dating services are businesses designed to make money, not matches. Experts discount claims that dating sites are scientifically proven to help you find the right partner. Some online dating sites are working to become safer by running criminal background checks on prospective members, but precautions remain necessary.

Although many victims of online dating and sweetheart scams are hesitant to come forward, we strongly encourage people to report these scams. Signs of a sweetheart scam: The recent death of a spouse or some other tragic event can attract sweetheart scammers.

Catfishing during coronavirus: How an old internet scam still tricks people

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?

Typically, once a connection is made, the correspondent (who may claim that they are an active duty military service member) may ask the U.S. citizen to send​.

Are you dating or talking online to someone who says they are a military member? Have they asked you for funds or documents? Officials and websites like Military. Victims of these online military scams often think they are doing a good deed by helping a military member. Instead, they have given their money to a scammer, sometimes losing thousands of dollars, with very low possibility of recovery.

The U. Unfortunately, the people committing these scams are often overseas — using untraceable email addresses, routing accounts through numerous locations around the world and utilizing pay-per-hour Internet cyber cafes. See examples of fake documents used by scammers. There are a variety of words and phrases used by scammers to hook unsuspecting men and women into relationships.

Here are some examples:.

5 Warning Signs that Your Online Romance is Really a Scam

By Katie Lange, Defense. Military experts are constantly warning service members about social media scams that can affect them and their families. Military crime experts continue to warn service members to be on the lookout for social media scams in which cybercriminals impersonate service members by using actual and fictitious information for romance scams and other impersonation crimes such as sales schemes and advance fee schemes.

Scammers attempt to get money, goods or services out of unsuspecting people — and military members are often targets.

They are scam artists preying on desperate women. Related: Military Romance Scams: Are You a Target? Can you spot the signs of a military dating scammer?

Attorney Craig Carpenito. The following details from this case were taken from court documents and statements:. The most common story used by Sarpong and his conspirators was that they were military personnel stationed in Syria who were awarded gold bars. The conspirators told many of the victims their money would be reimbursed once the gold bars arrived in the United States.

In one case, a conspirator claimed he was a U. He sent her a fictitious airway bill showing that two trunks with “family treasure” would be sent to her, along with a fake United Nations Identity Card that identified him as an Israeli citizen and UN delivery agent. The next day she died by suicide. Authorities say Sarpong and his conspirators used various email accounts and Voice Over Internet protocol phone numbers to communicate with the victims and instruct them where to wire money.

Authorities say the funds were then withdrawn in cash, wired to other domestic bank accounts and wired to conspirators in Ghana. According to a criminal complaint filed Tuesday, Sarpong was active on social media and “bragged about his wealth.

How African scammers collect money in Romance Scams