While online dating sites work hard to eliminate scammers from their sites, unfortunately some continue to be very deceptive and get past the fraud checks so it is important to be aware of what a potential scammer might attempt to do.Nobody wants to be scammed yet most people are not quite sure what to look out for.Like many single women, the Midwestern mother of two and caretaker for her ailing father found many possibilities and opportunities when it came to meeting men online. Chat room one evening after working the night shift at her retail job, she met a man only a state away who enchanted her from the moment she first spoke with him.“He was extremely intelligent and came across as very romantic and genuinely interested in me,” Meade said.“I thought he was too good to be true.”Chatting nightly over Yahoo!
“We go on the internet…We start making friend with you,” Danjuma says, explaining that they trawl Facebook and dating websites incessantly, looking for lonely women with money to spare.
So, I did what I would have done for any man I was invested in like that.
I gave him the money.”After transferring ,000 to Walter’s bank account from her own savings account, Meade says her chats with the man became less frequent, and finally, stopped altogether.“I was taken for a fool,” Meade said, “and I was heartbroken.”But, while Walter had fallen on hard times, a Nigerian man thousands of miles away was making a killing as part of an operation of scammers who target men and women into romantic relationships only to leave them high and dry.
Can they use your bank account to hold their money? They just need access to your bank account to set up the transfer. "Be delieve trough (US MAIL)" — That's not an autocorrect fail. And even if law enforcement pinpointed the exact identity of the scammer, the perp would have to be extradited to the U. Because they have so many people on their payroll — about 30 percent of scammers' earnings go to paying bribes — it's difficult for Nigerian and international policing agencies to track down specific individuals.
But for every scammer that is apprehended by law enforcement, there are so many more that never will be. They claim to be from a wealthy Nigerian or West African family, and because of the terrible currency devaluation in their country, they need to transfer their money out of the country. The whole investigation would take weeks, months, or years. Plus, modern-day 419 scammers typically work in groups.