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Scam Basics:

According To Law Enforcement Who Investigate Online Worldwide, These Dating Or Follow A Surprisingly Consistent Arc

Here’s how these online frauds or swindles typically unfold.

1. The Bait

The set up a fake profile on a social-media or dating site.

The man they invent is a ruggedly handsome, middle-aged widower who yearns to love again. He usually works in a serious job in a far-flung location—some-thing that provides good excuses to avoid face-to-face meetings. These include construction, engineering, the military, or something similar.

The women they pretend to be are usually based upon stolen model, actress, or adult video stars (porn stars), are in need, looking for love, and many times “have had others steal their photos or identity”. She usually, lives in your country, but is visiting family in Africa or Asia, and just needs your financial help to solve a problem and return to you. She may work for an NGO or charitable organization, or a university, or Facebook or Google, or some other unlikely organization.

The profiles will always have little information, and significant gaps in activity or friends or family, or all of the above. There are always excuses for this though, even though a normal person would be able to show a rich set of life experiences, she will not.

2. The Grooming Phase

Once a woman or a man gets drawn in, the scammer showers them with gestures of affection through email or instant messaging: declarations of love, plagiarized poems, compliments on beauty or handsomeness. The