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A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.
The scammer keeps the victim believing that they are sincere, until they are able to build up enough rapport to ask for thousands of dollars to help bring the gold into the victim's country.
The scammer will offer to fly to the victim's country to prove that they are a real person. However, when the victim goes to meet the scammer they never show up.
Victims may be invited to travel to the scammer's country; in some cases the victims arrive with asked-for gift money for family members or bribes for corrupt officials, and then they are beaten and robbed or murdered.
A rapidly growing technique scammers are using is to impersonate American military personnel.
Sometimes the third party is real, sometimes fictitious.
Funds sent by Western Union and Money Gram do not have to be claimed by anyone showing identification if the sender sends money using a secret pass phrase and response, and can be picked up anywhere in the world.
Falsified passport used in an actual internet romance scam.The victim contacts the scammer to ask what happened.The scammer will provide an excuse such as not being able to get an exit visa, or illness of themselves or a family member.Scammers prefer to use the images, names and profiles of soldiers as this usually inspires confidence, trust and admiration in their female victims.Also because military public relations often posts information on soldiers without mentioning their families or personal lives, images are stolen from these websites by organized internet crime gangs often operating out of Nigeria or Ghana.They tell their victims that they are lonely, supporting an orphanage with their own money, needing financial assistance because they can't access their own money in a combat zone, etc.