Latest online scam dating format
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.But Charlie is still at large, presumably in Nigeria, and there may be little hope of bringing him to justice.
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. The woman, in her 50s and struggling in her marriage, was happy to find someone to chat with. He was very positive, and I felt like there was a real connection there.”That connection would end up costing the woman $2 million and an untold amount of heartache after the man she fell in love with—whom she never met in person—took her for every cent she had.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.Warning the public about the incident, Deputy District Attorney Cherie Bourlard said “Don’t loan or invest money with anyone you have never met and only know from a dating website. “He was saying all the right things,” she remembered. It’s called a romance scam, and this devastating Internet crime is on the rise.You can be anywhere in the world and victimize people,” she said.
“The perpetrators will reach out to a lot of people on various networking sites to find somebody who may be a good target.
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.
“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.
Further along in the relationship, the conversation turned a need for money to pay off his daughter’s tuition.
After those initial payments came through, the Nigerian man requested that the woman help fund his oil rig business.
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.