Online dating and scam nigeria
But Charlie is still at large, presumably in Nigeria, and there may be little hope of bringing him to justice.
“This is a very difficult crime to prove,” Beining said.
“He was saying all the right things,” she remembered. It’s called a romance scam, and this devastating Internet crime is on the rise.
The woman, in her 50s and struggling in her marriage, was happy to find someone to chat with. He was very positive, and I felt like there was a real connection there.”That connection would end up costing the woman million and an untold amount of heartache after the man she fell in love with—whom she never met in person—took her for every cent she had.
Most singles who have tried meeting people from online dating sites have come across this telltale internet dating scam sign: being asked to either cash someone's check or money order for them, or being asked outright for money.
Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial increase in the number of romance scam cases.
But if more than one of the following email discrepancies pop up during the course of your communications, it may be an internet dating scam.
It can be very heady to have an ongoing email chat with someone who is focused entirely on you.
In fact, this is a great sign that the person on the other end of the conversation is truly interested and invested in learning more about who you are.
Where the danger lies, however, is not their interest in you as a person, but rather that they don't offer any detailed, personal information about themselves in return, or doesn't really answer your emails in a personal manner but rather changes the topic with each contact.