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Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.
They play on emotional triggers to get you to provide money, gifts or personal details.
In that con, businessmen were contacted by an individual allegedly trying to smuggle someone connected to a wealthy family out of a prison in Spain.
In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards.
*Names have been changed to protect identities A short message sent on a Thursday evening in early December 2013, under the subject line: Match? She signed up for a six-month subscription to Match.com, the largest and one of the oldest dating services on the Web.
In the summer, when the trees leafed out, you couldn't even see the road or the neighbors. She'd grown up here, in a conservative pocket of Virginia. When it came to meeting new people, however, her choices were limited. The holidays were coming, and she didn't want to face them alone.
The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana.
The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa.
They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.
He asked for my snail address to send me a card but what I got was a dozen long stem Roses, a teddy bear and a box of Candy. Every Day I did an ip search and boy this guy traveled! I was getting bored with him so I told him I was very poor and I had nothing to offer him.
That didn't work so then when he told me after Christmas he would come and visit me but he wasn't in the state and that was the bye bye.
We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him.
He right away fell madly in love with me and told me how great a kisser he was.