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The woman believed she would be paying to have the money—including the repayment of her million—transferred to the U. from South Africa, where Charlie was still supposedly working.In July 2016, the two Nigerian co-conspirators pleaded guilty in connection with their roles in the scam, and a federal judge sentenced them each to 36 months in prison last December.Victims—predominantly older widowed or divorced women targeted by criminal groups usually from Nigeria—are, for the most part, computer literate and educated. And con artists know exactly how to exploit that vulnerability because potential victims freely post details about their lives and personalities on dating and social media sites.Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial increase in the number of romance scam cases.There will be more hardships that only you can help alleviate with your financial gifts.He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.Now, with online dating websites and apps, it has become easy to find a partner — or in this case, a match — even from a different country if you wish.You can start judging the person by looking at their picture and reading their profile details to see if they might be your type.

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The profiles were fake as well, carefully crafted to match your interests.Let’s say you’re scrolling through profiles on a dating site and you spot a nice woman who you might like to date.You send her a message, and she responds, saying she wants to get to know you! But behind the guise of that sweet-sounding woman may actually be a man — a cybercriminal who only wants to get your phone number to scam you.These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. While their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.He or she may have a profile you can read or a picture that is e-mailed to you.




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