Online Romance Fraud -Financial (overseas location)
The most commonly recognised Romance Fraud is of that initiated and remaining online (from an overseas location) where money is exploited. Known in fraud by some as 419 scams (the section of legislation which covers online fraud in Nigeria), sadly the same fraud is practised in Ghana on an equally large scale and other West African countries such as Ivory Coast which are prominent in the arena. The typical practise of this fraud, is where photos are stolen and used as a character which creates a romantic connection with a victim online. These profiles are also known as Catfish profiles (you can read about this here). There is a specific type of story and process to this cyber crime which makes them recognisable when you know what you are looking for.
You can find more information about the different formats used by clicking the links to the pages here:
Military
One of the most favoured professions used by the criminals. No real military will contact you online.
Doctors
Most frequently used as part of the military, UN or similar. Doctors will not be requesting people online.
Captains & Pilots
Sometimes used as part of the military, UN or similar. Pilots and captains are well used in romance fraud.
Offshore Workers
One of the most mysterious professions, exploited by criminals for use in romance fraud.
Construction/Contractors
Working away on large projects gives many opportunities for exploitation.
Luxury Goods Dealers
Gems, rare metals, minerals, cars, wine and property are just some of the dealers roles used by criminals.
Provocative Women
Women who need your help, have abusive past relationships or entrepreneurs.
Celebrity Impersonation
Incredibly prevalent and much more subtle than people assume. No real celebrity will talk online.
Romance fraud/Investment
The romance fraud/investment fraud hybrid, mainly involving crypto currency investment.
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Using their own faces
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How they ask for money
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