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03-Jun-2020 08:19
Sometimes the third party is real, sometimes fictitious.Funds sent by Western Union and Money Gram do not have to be claimed by showing identification if the sender sends money using a secret pass phrase and response.A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers; or forcing the victims to commit financial fraud on their behalf.In 2016, the US Federal Bureau of Investigation received reports of more than US 0 million being lost by victims of relationship scams.Some romance scammers seek out a victim with an obscure fetish and will make the victim think that if they pay for the scammer's plane ticket, they will get to live out their sexual fantasy with the scammer.
Another variation of the romance scam is when the scammer insists they need to marry in order to inherit millions of dollars of gold left by a father, uncle, or grandfather.
The pro-dater differs from other scams in method of operation; a face-to-face meeting actually does take place in the scammer's country but for the sole purpose of manipulating the victim into spending as much money as possible in relatively little time, with little or nothing in return.
The scheme usually involves accomplices, such as an interpreter or a taxi driver, each of whom must be paid by the victim at an inflated price.
The scammer convinces their victim they are sincere until they are able to build up enough of a rapport to ask for thousands of dollars to help bring the gold into the victim's country.
The scammer will offer to fly to the victim's country to prove they are a real person so the victim will send money for the flight. The victim will contact the scammer to ask what happened, and the scammer will provide an excuse such as not being able to get an exit visa, or an illness, theirs or a family member.
Victims may be invited to travel to the scammer's country; in some cases the victims arrive with asked-for gift money for family members or bribes for corrupt officials, only to be beaten and robbed or murdered.
