Internet dating scams soldiers

Posted by / 31-Oct-2020 13:56

Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers; or forcing the victims to commit financial fraud on their behalf.

This falsified passport was used in an actual internet romance scam.

These requests may be for gas money, bus or airplane tickets to visit the victim, medical or education expenses.

There is usually the promise the scammer will one day join the victim in the victim's home.

Another variation of the romance scam is when the scammer insists they need to marry in order to inherit millions of dollars of gold left by a father, uncle, or grandfather.

A young woman will contact a victim and tell them of their plight: not being able to remove the gold from their country as they are unable to pay the duty or marriage taxes.

A rapidly growing technique scammers are using is to impersonate American military personnel.

Scammers prefer to use the images, names and profiles of soldiers as this usually inspires confidence, trust and admiration in their female victims.

These pictures have been abused by scammers for many years, and in spite of warnings on many scamlists, they STILL keep resurfacing over and over again.Military public relations often post information on soldiers without mentioning their families or personal lives, so images are stolen from these websites by organized Internet crime gangs often operating out of Nigeria or Ghana.These scammers tell their victims they are lonely, or supporting an orphanage with their own money, or needing financial assistance because they can not access their own money in a combat zone, etc.The complete scam reports on scammers using these pictures you can find on Romance Scam.com, this is just an overview.A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.

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The scam usually ends when the victim realizes they are being scammed or stops sending money.