Then email became the rage. Similar scams arose in Russia, the Ukraine, Canada and other countries. It appears to be mainly women who are the victims, although we do know men who are affected. They do go to prison for several years, in the UK or in Africa. The fraudsters register with dating websites using false identities and photos of good-looking people culled from the web. You can use image search services such as Google or TinEye. They will tell you they need your money to cover administrative fees or taxes. Thanks to the West African diaspora it also goes on in hundreds of other locations, according to information reaching the National Fraud Reporting Centre — anywhere that the internet can be accessed routinely. Consider carefully the advice on www. We have reciprocal arrangements with the police in the United States and other countries. Victims have to accept the truth before they can be helped.
Their messages are often poorly written, vague and escalate quickly from introduction to love. I know of two suicides which occurred as a direct result of romance scamming. We have reciprocal arrangements with the police in the United States and other countries. She continued with him, kept sending him money. Reformed scammer Abayomi Aje now regrets conning women out of thousands of pounds According to Aje, each operator juggles a number of accounts and uses popular dating websites. If you met on a dating site they will try and move you away from the site and communicate via chat or email. It appears to be mainly women who are the victims, although we do know men who are affected. It is rare to recover money sent this way. The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you. You might even be asked to accept money into your bank account and then transfer it to someone else. Most people have access. Kate Roberts thought she was being wooed by this U. Be wary of requests for money. Some of the cleverer and more entrepreneurial scammers take time to woo their victims, hoping to earn even richer returns. She may also be asked to receive wire transfers into her bank account. Scammers can use your information and pictures to create a fake identity or to target you with a scam. For those who are being a little difficult, you send a gift on a weekend with some nicely worded card. Then email became the rage. Do not agree to transfer money for someone else: We are fair game to them. The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses. They are not prepared to admit that they have fallen for a fantasy. Army, she was told that the identity of a serving U. This can be an elaborate ruse lasting weeks — perhaps they will concoct a trip abroad and later a sudden crisis that leaves them in urgent need of cash. If you think you have been scammed, report it to the website, app, or social media site where the scammer first approached you.
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