(Last Updated On: September 5, 2020)

RSN™ Guide: How Scammers Work

Step By Step They Dig For Your Dollars!

The following diagrams show step by step how scammers work their victims, including money mules.

 

Basic Romance Scams - Manipulation Model

Basic Romance Scams – Manipulation Model

 

The Nigerian Scammer Model

The Nigerian Scammer Model

 

The Money Mule Model

The Money Mule Model


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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov)
  3. The Scars Worldwide Reporting Network HERE or on www.Anyscam.com

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.



Visit our NEW Main SCARS™ News & Information Facebook page for much more information about scams and online crime: www.facebook.com/SCARS.News.And.Information

 

To learn more about SCARS visit www.AgainstScams.org

Please be sure to report all scammers HERE or on www.Anyscam.com

All original content is Copyright © 1991 – 2018 SCARS All Rights Reserved Worldwide & Webwide – RSN/Romance Scams Now & SCARS/Society of Citizens Against Romance Scams are all trademarks of Society of Citizens Against Romance Scams Inc.

Reporting Scammers, Arrest Scammers, AVOID SCAMS, ROMANCE SCAMS, NIGERIAN SCAMMERS, ROMANCE SCAMS NOW,  GHANA SCAMMERS, FAKE PROFILES, FACEBOOK SCAMMERS, BOYCOTT AFRICAN COFFEE

RSN™ Guide: How Scammers Work 2