What are some online dating scams
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support.Not everyone using online dating sites is looking for love. As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud.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.
Dating does not include listings for all dating sites.While the case was remarkable for its magnitude, when it comes to so-called “romance scams,” it still represents just the tip of the iceberg.According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud.Women are usually nurses, models, charity or UNICEF workers or antique dealers.After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: a) be almost on their way to meet you, but something will happen to them: they will get robbed, beaten, get into the hospital, or other misfortune will happen and of course you will be their only contact to ask for financial help, or: b) tell you that their employer pays them with Money Orders or checks, and they can't cash them in Nigeria.
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Recently there are also Nigerian scams originating from Malaysia, China, India, Turkey, Spain, Cyprus, Egypt, as that's where Nigerians are located since they can easily get to these countries without visas or on the student visas.