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After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
Here’s the real deal: Don’t send money to someone you met online — for any reason.Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.Here are some warning signs that an online love interest might be a fake.It's like they all took the same scam training class. I am at the point where they will start to ask for money. Caught him emailing using text from love letters on the internet. He's been in Germany since July to help his mother Elizabeth (who died from heart failure supposedly three weeks ago) get an operation for stage four cancer in Dusseldorf Germany. Started talking again when he texted that he lost his mother. He never asked me for money but would get furious because I told him I would chat with other military men. I just found out the guy I have been sending money to is 100% fraud. Can someone tell me if the police or FBI can do something? He wants ,500 to get his paperwork ready to leave Dubai. Advice to ladies on match is not to give your email address so easily and check out him name thoroughly.When I found out who he was I bluntly asked him, who am I speaking with today, Aaron, John, Sam, or James. LOL This German guy befriended me on face book says his wife is decreased daughter in an accident but just had a birthday, send money for her present. I want this man caught and I don;t want him to do this to another woman again. I met the same guy, he used a Chinese profile with name Ritchie Cheung.