Nigerian internet dating fraud
Others have been asked to send money for a plane ticket so they can meet in person.
Some victims have been asked to cash their supposed sweetheart’s pay check and then wire-transfer the money back to them because they are unable to cash it themselves.
The majority of accounts on dating websites are genuine people looking for romance, but fraudsters may try to contact you by making fake profiles, getting in touch and building what feels like a loving relationship.
Once a fraudster using a fake dating profile is confident that they’ve won your trust, they will tell you about a problem they’re experiencing and ask you to help out by sending money.
They’re using the site to gain your trust and ask you for money or enough personal information to steal your identity.It could be the love of your life, or it could be an individual involved in an organized criminal ring, perhaps in a Nigerian or Russian boiler room.Online romance scammers work together in groups of six, usually at cyber cafes, sending out hundreds of emails through the dating websites and chat rooms waiting for responses.It can be embarrassing to feel tricked into thinking you’ve formed a relationship online, but if you tell us we can take a report in confidence.
In today’s fast paced world of instant communication and social media, many adults have turned to online dating sites to find love, especially around Valentine’s Day.Alternatively they may prey on your sympathies, telling you a family member or someone else they are responsible for is ill and they need money for medical treatment.