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“If you imagine the cost of doing by phone every part of the scam, it’s rather high, so they do most of the scam via email,” Holden said.
“What we tend to see with these dating scams is the scammer will tell the call center operator to be sure to mention special nicknames and to remind him of specific things they talked about in their email correspondence.” This entry was posted on Monday, January 4th, 2016 at am and is filed under Other.
If an email from "a potential suitor seems suspicious, cut and paste it into Google and see if the words pop up on any romance scam sites," the network advised.
The website lists red flags to look for to identify such predators, who urgently appeal to victims for money to cover financial setbacks like unexpected fines, money lost to robbery or unpaid wages.
Recently, I had a chance to review a package of dating scam emails, instructions, pictures, videos and love letter templates that are sold to scammers in the underground, and was struck by how commoditized this type of fraud has become. Cook, a church secretary in Virginia, had been a widow for a decade when she joined an Internet dating site and was quickly overcome by a rush of emails, phone calls and plans for a face-to-face visit."I'm not stupid, but I was totally naïve," says Cook, now 76, who was swept off her feet by a man who called himself Kelvin Wells and described himself as a middle-aged German businessman looking for someone "confident" and "outspoken" to travel with him to places like Italy, his "dream destination." But very soon he began describing various troubles, including being hospitalized in Ghana, where he had gone on business, and asked Cook to bail him out.The romance scam package is designed for fraudsters who prey on lonely men via dating Web sites and small spam campaigns.The vendor of the fraud package advertises a guaranteed response rate of at least 1.2 percent, and states that customers who average 30 scam letters per day can expect to earn roughly ,000 a week.