Internet dating scams america Philippinesgirls sex
Millions of Americans use dating sites, social networking sites, and chat rooms to meet people. But scammers also use these sites to meet potential victims.They create fake profiles to build online relationships, and eventually convince people to send money in the name of love.Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily.To help persuade the victim to agree to the deal, the scammer often sends one or more false documents bearing official government stamps, and seals.Another variant of the scam, dating back to circa 1830, appears very similar to what is passed via email today: "Sir, you will doubtlessly be astonished to be receiving a letter from a person unknown to you, who is about to ask a favour from you...", and goes on to talk of a casket containing 16,000 francs in gold and the diamonds of a late marchioness. It then asked what to do with profits from a .6 million investment, and ended with a telephone number.Other official-looking letters were sent from a writer who said he was a director of the state-owned Nigerian National Petroleum Corporation.
If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears.
The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud, the charges and penalties for offenders.
In that con, businessmen were contacted by an individual allegedly trying to smuggle someone connected to a wealthy family out of a prison in Spain.
Multiple "people" involved in schemes are fictitious, and in many cases, one person controls many fictitious personas used in scams.
Once the victim's confidence has been gained, the scammer then introduces a delay or monetary hurdle that prevents the deal from occurring as planned, such as "To transmit the money, we need to bribe a bank official. " or "For you to be a party to the transaction, you must have holdings at a Nigerian bank of 0,000 or more" or similar.