“The perpetrators will reach out to a lot of people on various networking sites to find somebody who may be a good target.Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid million for a construction project he completed in South Africa.Victims—predominantly older widowed or divorced women targeted by criminal groups usually from Nigeria—are, for the most part, computer literate and educated. And con artists know exactly how to exploit that vulnerability because potential victims freely post details about their lives and personalities on dating and social media sites.
The scam differs from the 419 Nigerian Scams that are known in society as the “get rich scam”.
The romance scammers originate from Nigeria are a well organized group of males reading from successful tested scripts who work in cafes or warehouses.
Anna Alden- Tirrill confirms the romance scam organization is running a 20 billion a year business and also they have been associated with terrorist cells.
Her emails from a Gmail account arrived every two days and at first were full of the little details of her life, like walking in the park with her friends and hanging out for pizza.
She sent dozens of pictures of her eating cake, dressed in a bathrobe, lying chastely on the bed, always dressed in white.