Scams online dating services

The young woman will contact a victim and tell them of their plight of not being able to remove the gold from their country due to being unable to pay the duty or marriage taxes.

The woman will be unable to inherit the fortune until she gets married, the marriage being a prequiste of the father, uncle or grandfather's will.

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The scammer will provide an excuse such as not being able to get an exit visa, or illness of themselves or a family member.

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

The money is always sent to a third party to be collected for the scammer.

Upon finding victims, scammers lure them to more private means of communication, (such as providing an e-mail address) to allow for fraud to occur.

The fraud typically involves the scammer acting as if they've quickly fallen for the victim so that when they have the opportunity to ask for money, the victim at that time has become too emotionally involved, and will have deep feelings of guilt if they decline the request for money from the scammer.