Can they use your bank account to hold their money? They just need access to your bank account to set up the transfer. "Be delieve trough (US MAIL)" — That's not an autocorrect fail. And even if law enforcement pinpointed the exact identity of the scammer, the perp would have to be extradited to the U. Because they have so many people on their payroll — about 30 percent of scammers' earnings go to paying bribes — it's difficult for Nigerian and international policing agencies to track down specific individuals. But for every scammer that is apprehended by law enforcement, there are so many more that never will be. They claim to be from a wealthy Nigerian or West African family, and because of the terrible currency devaluation in their country, they need to transfer their money out of the country. The whole investigation would take weeks, months, or years. Plus, modern-day 419 scammers typically work in groups.Suddenly I had to stop doing new features and trying to acquire new users,” in order to keep up with squashing scammers.There was no dedicated screening service at that time, Winchester says. Well, he did along with an acquaintance, Nick Tsinonis, who already had expertise using machine learning to help match dating site users based not on their expressed preference, but on behavior.
This is one of the most popular scams in online dating.
Armed with their fake identity, the scammer proceeds to forge a bond with you.
They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.
Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.
They have even been known to telephone their victims as a first introduction.