International online dating fraud

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

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A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.

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

Letters are exchanged between the scammer and victim until the scammer feels they have groomed the victim enough to ask for money.

This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc.

The marriage being a prequiste of the father, uncle or grandfather's will.

Last modified 03-Nov-2016 14:55