Military dating scams 2012

'Are You Real?' — Inside an Online Dating Scam

These scammers want to rush you, often professing love right away; or pressuring you to move your conversation off the dating site. Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. If you sent money to a scammer, contact the company you used to send the money wire transfer service, gift card company, or cash reload card company and tell them it was a fraudulent transaction. Ask to have the transaction reversed if possible. Army CID is warning anyone who is involved in online dating to proceed with caution when corresponding with persons claiming to be U.

Soldiers currently serving in Iraq, Afghanistan or elsewhere. The true story http: A must watch video http: And it is against military ethics to ask strangers for money. They are paid in addition to a free place to live while they are in the service. Please tell everyone to stop sending money to anyone in Nigeria or Ghana.

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The fact that Dwayne was living in Malaysia added an exotic note to his "eau de enigma. A former "Yahoo boy" shows how teams of con artists fleece victims from Internet cafes. Born in neighboring Benin, he and his family moved to Nigeria during his childhood and went looking for opportunities in the emerging economic powerhouse of Africa's most populous nation. Instead, he found "the game" — Nigeria's shadow economy of scams, named for the article in the Nigerian criminal code that deals with fraud.

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He is in special operations and has a lot of covert operations. Many, like Amy, were survivors of abusive relationships. Scammers have a logistical advantage, too. For more information on how the FTC handles information that we collect, please read our privacy policy. Same story wants ts2 money and transit money. I highly encourage you ladies being scammed by these guys to actually do a Google search on military ranks.

Enitan is not the scammer Amy encountered in ; his fraud career ended in , he says. Since he left scamming, he's spoken out against the practice. But based on his account, the fraud playbook he followed has not changed. He agreed to talk on the condition that he would not be identified by name. Typically, scams are advance-fee frauds — variations of the age-old "Spanish prisoner" gambit, which promises riches to unsuspecting strangers in exchange for a modest payment. Sent first as printed letters, then as faxes and emails purporting to be from Nigerian officials, these offers are now part of Internet lore.

Indeed, they're so well known that ers have adopted a more effective variation — mining dating sites for targets of romance scams.

It's estimated Canadians were scammed out of $2 billion in 2017

Impostor scams can flourish wherever the Internet exists Eastern Europe and Russia are also hot spots , but most dating fraud originates in Nigeria and Ghana, or in countries such as Malaysia and the U. In fast-developing parts of the world with high unemployment, a large percentage of English-speaking young men, and a postcolonial legacy of political instability and corruption, playing the game can be a tempting way out.

That's when he drifted in with the legions of other young Nigerian men known as Yahoo Boys, named for their preference for free Yahoo. He learned the con from an older mentor, and he, in turn, passed on his skills to younger friends. Enitan describes a three-stage model.

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Using stolen credit card numbers, the scammer would flood dating sites with fake profiles. Victims can be found anywhere — scammers also forage for connections on social media — but dating services provide the most fertile territory. Profile photos are pirated from social media or other dating sites.

To snare women, he'd pose as older men, financially secure and often in the military or in engineering professions. For male victims, he just needed a photo of an alluring younger woman: All his victims, Enitan says, described themselves as divorced or widowed. Ideally, the prospective victim makes the first move. Grooming the victim begins in the second stage. After learning everything he can about his target, he would launch a campaign of love notes and gifts. It feels like the universe is manifesting my perfect partner right before my very eyes.

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Prayers answered and yes it does seem like we have known each other a long time. Amy wrote that seven days after receiving the first message from Dwayne. They were on the phone for hours every day at this point. His was the first voice she heard in the morning, and the last before bed.

Typically, Amy would talk and text with him until about 11 a. In their emails, they filled pages with minutiae about their lives — her upcoming holiday trip to Sarasota, Florida, with a girlfriend; his visit to a textile museum in Kuala Lumpur. Mixed amid this were Dwayne's increasingly ardent declarations of affection:. Last night, in my dreams, I saw you on the pier. The wind was blowing through your hair, and your eyes held the fading sunlight. Florid passages like that did not spring from Dwayne's imagination.

He cribbed them from the Internet. Still, on Amy those words cast a powerful spell. That's how she thinks of it now — it was like a switch flicked in her head.

'It broke my heart:' The cruelty of military romance scams

She'd been in love before. But this was different, a kind of manic euphoria. Will you appear someday. Or are you just a beautiful, exotic dream … if you are … I don't want to wake up! At the core of every romance scam is the relationship itself, a fiction so improbable that most of us initially marvel in disbelief: How do you fall in love — really fall in love — with someone you never meet? Until the term "catfishing" crept into the vernacular, love affairs with digital impostors were little-known phenomena.

The term comes from the documentary film Catfish , about a man with a girlfriend who, we learn, does not exist; it later inspired an MTV series.

Pretending to be someone else online is a social media parlor game among some young people. But Amy had never seen the show or heard the term; she had no idea the practice was so common. Computer-mediated relationships, she says, can be "hyperpersonal — more strong and intimate than physical relationships.

Online love asking for money? It’s a scam. | Consumer Information

Research has shown that certain personality types are particularly vulnerable to romance scams. Unsurprisingly, age is a factor: Not only are older victims more likely to lose larger sums of money, there's evidence that our ability to detect deception declines with age. But when she surveyed scam victims in the U. These people tended to describe themselves as romantics and risk takers, believers in fate and destiny. Many, like Amy, were survivors of abusive relationships.

Women were actually slightly less likely to be scammed than men — but were far more likely to report and talk about it. The other term that Amy would later learn is "love bombing. In both situations, the victim's defenses are broken down by exhaustion, social isolation and an overwhelming amount of attention. Amy would later describe the feeling as akin to being brainwashed.

This is the painstaking grooming process that Enitan calls "taking the brain. When she came home from her trip to Florida over the holidays, Amy found a bouquet of flowers waiting for her, and a note:. Not long after this, slightly less than a month since his first contact, Dwayne brought up his money troubles. But some components he purchased from Hong Kong were stuck in customs. He didn't need money, he assured her — he had a hefty trust fund in the U. But he couldn't use his funds to cover the customs fees. And he couldn't come back to Virginia until he finished the job.

So, if there was any way Amy could help him out, he'd pay her back when he returned to the States. When Amy asked for proof of his identity, Dwayne sent copies of his passport and financial documents. Finally, Dwayne set a day for his flight home and emailed his itinerary. He'd be there January Amy even bought tickets for their first real date — a Latin dance concert in a nearby city that night. And she told her brothers and her friends that they would finally get to meet this mystery boyfriend.

But first, another problem came up: He had to pay his workers. She had the money.

A con man steals one woman's heart — and $300,000. Here's how it happened.

And Dwayne knew it. Not exactly how much, perhaps. But he knew she owned her home and two other properties. He knew that her mother and husband had recently died. And he knew she was in love. January 25 came and went. A new problem delayed him; Amy took one of her friends to the concert. Dwayne apologized profusely and sent her more flowers, again with the promise to pay her back. Soon, he needed more money. This part of the con follows a familiar pattern.

The scammer promises a payoff — a face-to-face meeting — that forever recedes as crises and logistical barriers intervene. As February wore on, Amy was still telling friends that Dwayne was coming in a matter of days or weeks. But she never mentioned the money she was lending him. It's not that she was intentionally misleading anyone. Petition online dating sites to help stop scammers. She'd get it back as soon as he came, of course. When doubt started to creep into her mind, she would look at his pictures or read his messages.

Still, almost in spite of herself, she wondered.

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Canadians (mostly women) seeking romance from strangers pretending to be members of the military or oil rig engineers on Facebook lost $ The moron can't even use photos of people with the right name in his scams!! .. Category: All Posts, Military Scams Tags: afghanistan, iraq, military dating died at the end of that he was to lose the most precious thing in dated.

Little things seemed odd. Sometimes, out of the blue, he'd fire off a series of rapid-fire instant messages—"oh baby i love you" and so forth. It felt almost like she was talking to someone else. Another time, she asked what he had for dinner and was surprised to hear his answer—stir-fried chicken. To her relief, she got a photo moments later. There he was, sitting on a bench in the sun on the other side of the world. Psychologists call this "confirmation bias" — if you love someone, you look for reasons they are telling the truth, not reasons they are lying.

We tend to find what we are looking for.

The top online military scams

And Amy was looking, desperately, for reasons to trust Dwayne, because the money was really adding up. Besides, he'd be there on February She planned to make dinner for him that first night. She bought all his favorite foods — fresh salmon, sourdough bread, a nice Merlot.