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Posted by / 04-Jun-2020 00:29

A rapidly growing technique scammers are using is to impersonate American military personnel.

Scammers prefer to use the images, names and profiles of soldiers as this usually inspires confidence, trust and admiration in their female victims.

Upon finding a target, scammers lure them to more private means of communication, such as providing an e-mail address or phone number, to continue the deception.

The fraud typically involves the scammer acting as if they've quickly fallen for the victim.

Military public relations often post information on soldiers without mentioning their families or personal lives, so images are stolen from these websites by organized internet crime gangs often operating out of Nigeria or Ghana.

These scammers tell their victims that they are lonely, or supporting an orphanage with their own money, or needing financial assistance because they can't access their own money in a combat zone, etc.

As the pro-dater is eager to date again, the next date is immediately set up with the next wealthy foreigner.

Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers; or forcing the victims to commit financial fraud on their behalf.

They then record their victims, play back the recorded images or videos to them and then extort money to prevent them from sending the recordings to friends, family, or employers, often discovered via social media sites such as Facebook, Twitter etc.

The pro-dater differs from the other scams in method of operation; a face-to-face meeting actually does take place in the scammer's country but for the sole purpose of manipulating the victim into spending as much money as possible in relatively little time, with little or nothing in return.

The scammer will offer to fly to the victim's country to prove that they are a real person so that the victim will send money for the flight. The victim will contact the scammer to ask what happened, and the scammer will provide an excuse such as not being able to get an exit visa, or illness of themselves or a family member.

Scammers are very adept at knowing how to "play" their victims - sending love poems, sex games in emails, building up a "loving relationship" with many promises of "one day we will be married".

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Victims can be highly traumatized and very embarrassed when they learn that their romance was a scam.

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