in emails, building up a "loving relationship" with many promises of "one day we will be married". This creates a false sense of attachment on the victim's part that so that the victim feels guilty refusing the scammer's requests for money. Whitty testified that the victims had suffered severe psychological damage. The woman, a devout Christian, has since contemplated suicide, Beining said. In Ghana, theyre known as Sakawa Boys, sakawa being a Ghanaian term for internet fraud. But she didnt get her money back. Also, beware of anyone who addresses you with "Dear." Most scammers do this.
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Theyve in many ways experienced potentially permanent, life-altering changes in their lives. Clients need to be made fully aware of this scam before they start using online dating sites, she said. She was looking for happiness and thought she had found it with Charlie. HuffPost found this public Facebook group where people appear to be trafficking in credit card and bank account numbers on June. 2, know that anyone can fall victim to a scam. In January, Western Union agreed to pay 586 million to settle federal charges that fraudulent payments involving a range of scams, including online romances, flowed through its money transfer system for years and that the company knew about and could have prevented those payments but. It may be a case of ignorance, he told HuffPost. Intellectually, she knows she was taken, but emotionally, its a different story. The two men in Nigeria pleaded guilty for their roles in scamming the Texas woman in July 2016 and were sentenced to three years in prison. 10 Common variations edit Narratives used to extract money from the victims of romantic scams include the following: The scammer says their boss has paid them in postal money orders. "Scam Alerts and News from Coventry Trading Standards - 4 December 2015".