Faking it — scammers’ tricks to steal your heart and money
Friday 14 August Fating officers are investigating 30 cases where people looking for partners have been scammed, often pawning jewellery and taking out loans as a result of the elaborate hoaxes. In a typical scam, the fraudster identifies potential victims through a dating site. He then tailors his personality to suit what the victim is looking for, for example a man in the army, and then finds a gay dating scams ghana of someone in the military from the internet, which he will use in his profile.
Compliments are usually offered and questions asked of the woman so that the fraudster can ascertain how much money the woman has and whether the scam is worth pursuing. In the vast majority of cases it is women who are the victims, although there has the been the occasional male. The fraudster will aim to take the person offline, to coax them away from the confines of the dating site and continue the relationship via Skype or email.
This is gay dating scams ghana datiny to isolate the victim, he said, and contact will go from a couple of messages a day to constant emailing. Dafing many cases, the scammer will say he is working abroad and wants to meet the victim. But there will be something stopping him, such as a hospital visit. Gay dating scams ghana convicted fraudster Agbonifoayetan posed as gzy diplomat called Christopher Williams and used a forged United Nations diplomatic card to collect money from two women who had been persuaded that a marine called Datiing Gay dating scams ghana Krulak in one case and General James Raul in scas other wanted to move to the UK and marry them.
Miles says that after coaxing the victims offline, the typical fraudster will ask for money after a couple of weeks, initially for small amounts. He may say he expects to datimg to the UK in the coming weeks but plans will be interrupted for some reason — such as a hospital bill being more than expected — and more money will be requested.
Identifying women who have the money to make the fraud worthwhile is the result of an elaborate series of questions designed to elicit the key financial information. In some cases, the victims may be unknowingly talking to more than one person and being asked a set list of questions. Victims are ghwna women aged from their mids to mids and looking for companionship.
Their operation can be a large-scale skimming exercise, trying the same fraud on 20 or 30 people at any one time in the hope of securing a victim. The social engineering is quite remarkable. These people are very at recognising opportunities. The money, when transferred, sometimes goes through UK or US bank accounts — in order to give the scheme some credibility — but frequently ends up in west African countries including Ghana and Nigeria, Miles says.
Some of the scammers operate in the UK and they are highly organised, with many people working together, although there is no evidence of a single overall structure behind the scams, Miles says. Among the problems the police face in identifying the fraudsters is the stigma attached to falling for such a scheme. People typically do not believe that they are being scammed, Miles says. In one case, a person who reported datign scam told the fraudster she had complained to the police only to then try to withdraw the complaint adting being talked down by the fraudster.
Victims, says Miles, are not stupid and may be working in professional jobs. He asked them to pay the transfer fees saying they would be reimbursed. Agbonifoayetan and another suspect met the women a number of times to gay dating scams ghana the funds. She used up her life savings, pawned jewellery, sold her car and took out loans to pay the costs, which were transferred into accounts in Ghana.
Police are now seeking a compensation order to recoup some of the money. And you will be showered with compliments. The fraudster will typically try to coax you gay dating scams ghana away from sfams security of dating sites so they can isolate you. Some weeks after initiating contact, they will ask for money — possibly for an operation or some administration. They may say they they are on the cusp of visiting but something always gets in the way. If it is for a medical procedure, what hospital is the fay taking place in?
Who is the doctor? Tell others that you are talking to someone online. Tell them if you are asked for money. Please gana your username under which you would like ghanaa your comments to show up. You can only set your username once. International edition switch to the UK edition switch to the US edition switch to the Australia edition. The Guardian - Back to scamms. Scammers have sophisticated methods of targeting middle-aged women looking for long-term relationships. Consumer affairs Online dating features.
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