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They planned to meet after his business trip to Dubai, but he called her to say he had left his wallet and ID in a taxi there.Leeman offered a loan to help out and wired him ,000, after which he vanished. Love can make you do anything.” Trolling for victims It's one of the oldest cons there is.“There can’t be a man this horrible, to do what he did to me,” she told FBI investigators.This heartache – and financial ruin – is all too common in romance scams, according to the FBI.
A scam based in Nigeria The victims tend to be widowed or divorced women in their fifties targeted by criminal syndicates usually based in Nigeria, according to the FBI.
In addition, don’t give anyone access to your bank account information so they can “store” money there.
And beware of anyone who asks you to mail packages on his or her behalf: You might find yourself implicated in a criminal operation. Once you realize you’re dealing with a fraudster, cut off all contact. Ask that packages not be delivered to your home or work.
Once money is wired overseas, it is virtually impossible to recover, according to Eimiller.
(Insurance policies don’t cover such scams.) Do not believe the scammer’s promises that you will be repaid, she says.
He then blackmails the victim by threatening to release the videos or photos on Facebook or email unless she pays him off.