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American dating scam leak

american dating scam leak-58

A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.Fraudulent acts may involve access to the victims' money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers or by getting the victims to commit financial fraud on their behalf.

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When representing himself, he used the real pictures of other people, often masquerading as an officer in the U. After finding victims online, Sunmola, 33, quickly moved them off the dating sites to communicate through Yahoo chat, and attempted to explain his slight accent by claiming he was originally born in Italy or Greece.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.Letters are exchanged between the scammer and victim until the scammer feels they have groomed the victim enough to ask for money.This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc.A man calling himself "John" messaged her and through daily phone calls and messages on Facebook, he gained her trust.

He spoke with what she thought was a British accent and his picture on Facebook portrayed a nice-looking man with graying hair and a beard.

The indictment charged that he defrauded at least 30 women in the U. In addition, he used stolen credit cards to order laptops and i Pads that he had shipped to his victims.

They, in turn shipped, them to him in South Africa.

In a typical con, the perpetrator will spend weeks or even months building up a romantic relationship with a victim through e-mails, texts or phone calls, before eventually asking for money.

And many of the scammers aren't even in the United States.

After two days of a jury trial, Sunmola changed his plea to guilty. 12 of this year, prosecutors recommended a sentence of 30 years. In 2015, the Federal Trade Commission received 8,715 complaints and the IC3 reported an additional 12,509 complaints.