Dating sites scams in nigeria
“It’s not like going in a bank and holding a gun to the teller,” Beining explained, “because there are so many leads that you provide law enforcement when you do that.
Even if you are able to get out of the bank, we can probably find out who you are and track you down.
He or she may have a profile you can read or a picture that is e-mailed to you.
For weeks, even months, you may chat back and forth with one another, forming a connection. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.
“When someone is using a computer to hide behind, the hardest thing to find out is who they are.
In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).It’s identifying who they actually are that’s the hard part.That is why this individual remains a fugitive.”It also explains why romance scams are on the rise: It’s a lucrative and easy crime to commit, and easier still to remain anonymous and beyond the reach of authorities.“The Internet makes this type of crime easy because you can pretend to be anybody you want to be.
You can be anywhere in the world and victimize people,” she said.But Charlie is still at large, presumably in Nigeria, and there may be little hope of bringing him to justice.“This is a very difficult crime to prove,” Beining said.So you send money..rest assured the requests won’t stop there.