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A majority of the scammers are claiming to be from Australia or the United States, but there are others who are claiming to be from other western countries.
Once the scammer has gained your trust, they will directly or subtly ask for gifts, credit or banking card details or money.
They all begin with some ‘hook.’ Often, the scammer (the would-be suitor) will make contact and use something in common or a common interest, for instance, religion or profession, to spark a romantic relationship.
They can either ask for their victims to do instant messaging, email, or phone.As the online relationship gets deeper, the victim is eventually asked for large sums of money.Some are even asked to carry out illegal activities, and they may go ahead and do them willingly either because they are in love or because they’re being threatened.And because many victims are usually too embarrassed to report being duped and conned of large sums of money, these estimates may be grossly under-reported.It usually very difficult to recover any monies sent to online scammers, but by knowing what to look out for and the tactics these fraudsters employ, you can avoid falling victim.
Christine Benning, an FBI agent, says that most of the victims are women aged 50 and above.