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Fraudsters may also use the conversations you have to find out enough personal information about you to commit identity fraud.
They’ll ask innocent-looking questions about you that make it look like they just want to get to know you, such as your date of birth, home address or family background.
Alternatively they may prey on your sympathies, telling you a family member or someone else they are responsible for is ill and they need money for medical treatment.
Once you send them money, the fraudsters will keep coming back and invent new reasons to send them more.
"Because a victim has legitimate feelings, they might be inclined to offer financial support for this person." For Best, it all started when she signed up for a free online dating site called mingle2.
Once a fraudster using a fake dating profile is confident that they’ve won your trust, they will tell you about a problem they’re experiencing and ask you to help out by sending money.She wants me to send money to buy one via her money transfer account. "I left my heart out there, and this guy took advantage of it," the 51-year old Best said.Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime. She's not sure if the man she is talking to is real... Her story is almost same as yours, she has sent him a lot of money already, mostly for his daughter who is going to boarding school in Africa (or something like that) she also sent her money for a birthday party. I never accept unknown requests but hit the wrong button by mistake.Here are some warning signs that an online love interest might be a fake. he says he has no family just the family of deceased wife who is supposedly caring for girl while he is working overseas for an oil company as an engineer. I bet he told you his wife is alcoholic and has multiple affairs. My first question was why anyone would send a stranger a request. I then proceeded to respond to his request to get to know each other while I caught him in lies. Single father of a 12 yo boy whose mother died in a crash 4 years ago.
He spoke with what she thought was a British accent and his picture on Facebook portrayed a nice-looking man with graying hair and a beard.