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Once they’ve made contact, they will typically request to move the conversation to a private instant messaging service.He or she will begin the courtship process by sending letters and love poems for a period of weeks and finally offer to fly to meet their victim.Fraudsters use many means to find their targets including: USPS mail, social media sites, telephone books, and online chat rooms. Identity theft is a growing national epidemic, claiming about 500,000 victims per year in the United States. Here are some common ways fraudsters gather information or commit fraud.Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer.
Naturally, we offer tips to help you protect yourself from these online dating scams.You accept a job in which you are paid to receive a commission to facilitate money transfers through your account or apply for a job that asks you to set up a new bank account.As a "winner" of a lottery, you can claim your prize only after paying a fee or the taxes.Within hours of the expected arrival time, an emergency will strike: A work visa has expired, or their aunt/niece/child is sick and they need a few thousand dollars to be wired over so they can finally meet their intended.In many cases, scammers will choose to use pictures of military personnel. Grisham set up a personal blog for soldiers to report their photo being used on online dating sites.