Dating scamming malysia
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.
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.
Victims may be invited to travel to the scammer's country; in some cases the victims arrive with asked-for gift money for family members or bribes for corrupt officials, only to be beaten and robbed or murdered.
A rapidly growing technique scammers are using is to impersonate American military personnel.
This falsified passport was used in an actual internet romance scam.
The deception can be obvious to observers — for example, the photo on this passport does not comply with regulations for size or pose — but these signs are often ignored by victims.
Unlike a gold digger, who marries for money, a pro-dater is not necessarily single or available in real life.
Another variation of the romance scam is when the scammer insists they need to marry in order to inherit millions of dollars of gold left by a father, uncle, or grandfather.
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.Everything is pre-arranged so that the wealthy foreigner pays for expensive accommodation, is taken not to an ordinary public café but to a costly restaurant (usually some out-of-the-way place priced far above what locals would ever be willing to pay), and is manipulated into making various expensive purchases, including gifts for the scammer such as electronics and fur coats. After the victim has left, the merchandise is returned to the vendors and the pro-dater and their various accomplices take their respective cut of the take.As the pro-dater is eager to date again, the next date is immediately set up with the next wealthy foreigner.The pro-dater differs from 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 scheme usually involves accomplices, such as an interpreter or a taxi driver, each of whom must be paid by the victim at an inflated price.