Names of online dating fraudsters college singles dating
They tell their victims that they are lonely, supporting an orphanage with their own money, needing financial assistance because they can't access their own money in a combat zone, etc.
The money is always sent to a third party to be collected for the scammer.
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.
Victims can be highly traumatized by this and are often very embarrassed and ashamed when they learn they have become a victim of a scam and that the romance was a farce.
In some cases, online dating services are themselves engaged in misrepresentation, displaying profiles which have been fabricated, which use personal information from users who have not agreed to be depicted on the site social accounts, classified sites and even forums to groom new victims.
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".
Everything is pre-arranged so that the wealthy foreigner pays high amounts of money for accommodation, is taken not to an ordinary public café but to the most costly restaurant (usually some out-of-the-way place priced far above what locals would ever be willing to pay), and is manipulated into making various expensive purchases, including gifts such as electronics and fur coats. The victim leaves just as alone but poorer at the end of the trip.
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.
A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.
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.