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Generally, a victim is contacted by someone online through various social media or a legitimate dating website.
The victim and the scammer create an online relationship.
One of the longest running scams by mail and the Internet, the Nigerian '419' scam (named after the section of the Nigerian code dealing with financial fraud schemes), alleges a wealthy business owner or government official needs help transferring millions of dollars out of his country in exchange for a percentage of the funds for your help.
After agreeing to help, the scammer often asks for your assistance in providing some money to help get the money transferred.
Eventually, the scammer will ask for help, for various reasons, involving the victim sending money.
After the scammer gets all the money they can from the victim, the scammer drops communication, leaving the victim dumbfounded, hurt, confused, and out of a lot of money, which is rarely recovered.
So, what can you do if you've found yourself in Lady Gaga's "Bad Romance?
Online form to Submit a Tip Air Force Office of Special Investigations is the federal law enforcement and investigative agency operating and conducting criminal investigations and providing counterintelligence services. The mission of the Bureau of Consular Affairs (CA) is to protect the lives and interests of American citizens abroad and to strengthen the security of United States borders through the vigilant adjudication of visas and passports.
Phone: 1-877-246-1453 Romance Scams Website The mission of Romance Scams.org, an information and advocacy organization, is to create public awareness, provide accurate information and expertise to assist in the successful demise of online romance scams and help people learn, heal, and experience a safe on-line environment. Gov provides Information on International travel warnings, passport information, visas, U. See Internet Dating and Romance Scams for common examples of scams and a fraudulent passport example.