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“The Internet makes this type of crime easy because you can pretend to be anybody you want to be.
In July 2016, the two Nigerian co-conspirators pleaded guilty in connection with their roles in the scam, and a federal judge sentenced them each to 36 months in prison last December.
“The perpetrators will reach out to a lot of people on various networking sites to find somebody who may be a good target.
Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid million for a construction project he completed in South Africa.
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She even holds out hope that one day Charlie will repay her, as he promised to do so many times. There can’t be a man in this world that could be this horrible to have purposefully done what he’s done to me.” The criminals who carry out romance scams are experts at what they do.
Otherwise, there is no doubt that he is a heartless criminal who robbed her and broke her heart—and who is almost certainly continuing to victimize other women in the same way.“I can’t even imagine a man, a person, that could be this bad,” she said. They spend hours honing their skills and sometimes keep journals on their victims to better understand how to manipulate and exploit them.“Behind the veil of romance, it’s a criminal enterprise like any other,” said Special Agent Christine Beining.
Always use reputable websites, but assume that con artists are trolling even the most reputable dating and social media sites.
Our online service "Allrussian.com", headed by the Russian lawyer and PI Michael Muinov, specializing in background checks on Russian people, can screen any person who lives in ex-USSR countries. She says that she must have 00.00 in cash to show she can afford to travel.
“And once a victim becomes a victim, in that they send money, they will often be placed on what’s called a ‘sucker list,’ ” she said.
“Their names and identities are shared with other criminals, and they may be targeted in the future.”To stay safe online, be careful what you post, because scammers can use that information against you.
Victims—predominantly older widowed or divorced women targeted by criminal groups usually from Nigeria—are, for the most part, computer literate and educated. And con artists know exactly how to exploit that vulnerability because potential victims freely post details about their lives and personalities on dating and social media sites.