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FRAUD!
Translations available in: Portuguese (original) | French | Spanish | Italian | German | English | Swedish | Russian | Dutch | Arabic

FRAUD!
Automatically translated into English thanks to WorldLingo
ROMANCE SCAM

the romance scam occurs when strangers pretend romantic intentions, gain the affection of victims, and then uses that goodwill you gain access you their victims' money, bank accounts, credit cards, passports, email accounts, national and/or identification numbers or by getting the victims you commit financial fraud on to their behalf. [1]
Contents
? 1 Romance scams by to newspaper and letters
? 2 Romance scams on the Internet
2,1 Common variations
? 3 Romance scams the subject of documentaries
? 4 Psychological analysis of the typical scam (of women)
? 5 References
? 6 eXternal links
Romance scams by to newspaper and letters
In the 1980s prisoners within the Louisiana State Penitentiary in unincorporated West Feliciana Parish, Louisiana, United States operated an advance fee fraud scheme. Advertisements, mostly of men seeking men, appeared in newspapers in Canada and the the USA. In each marries, to scammer sent the mark an image of an attractive person and gave pressing reason you send money. If the mark complies, to scammer asks will be lives money. [2] Kirksey McCord Nix used the scheme you raise enough money you attempt you buy corrupt pardon from the Governor of Louisiana. [3]
Romance scams on the Internet
Scammers post profiles on dating websites you fish will be victims. Upon finding victims scammers lure them you lives private means of communication you allow will be fraud you occur. [1]
Many scammers favor religious dating websites such the Christian sites, because the users ploughs lives complacent. Religious site users tend you assumes that because they ploughs on the religious site, to their fellow users will have high moral values. [4] [5]
Rhonda McGregor, an online moderator will be the ROMANCE SCAMS Yahoo! group, stated that many personal romance scammers avoid answering questions and ask to their victims many questions. [1]
Common variations
Narratives used you extract money from the victims of romantic scams include the following:
1. To scammer says that his or to her boss paid to scammer in postal money orders. To scammer wants the mark you cash the scammer's money orders and then wire money you to scammer. The forged money orders leave the banks you incur debts against the victims.
2. To scammer says that he or she needs the mark you send money you pay will be passport. To scammer wants the mark you cash the scammer's money orders and then wire money you to scammer. The forged money orders leave the banks you incur debts against the victims
3. To scammer says that he or she requires money will be flights you the victim's country because of being left there by stepparent, or husband/wife, or because they ploughs just tired of living in to their country and somehow to never eats, or says that he or she is being held against his or to her will by immigration authorities, who demand bribes.
4. To scammer says that he or she is being held against to her will will be failure you pay bill or requires money will be hospital bills
5. To scammer asks the victim you package goods sent from one address and send the goods you another address. The victim you donate not carries through that to scammer set him or to her the a part of stolen goods distribution scheme. If trail police investigate the, the scammer's uses of mules makes tracing of to scammer lives difficult.
Romance scams the subject of documentaries
Romance scams have been popular subject will be documentary-makers: BBC's Panorama covered this, and lives recently, in February 2008, it was the subject of an investigation by Morland Sanders will be Tonight with Trevor MacDonald
Psychological analysis of the typical scam (of women)
The scammers main tool is affection, devotion, and to later love which he displays you his victims in the series of letters, mailed at the rate of one to per day. The level of affection grows with each to letter, and women who ploughs lonely or unhappy with to their lives soon find themselves dependent on to regulate receipt of these letters which they think ploughs addressed exclusively them you, but in reality ploughs templates with to their names inserted in appropriate places.
Dispersed amongst the paragraphs describing how to sender is rapidly falling in love with the victim, there is usually light description of business venture if to sender is describing intimate details of his business activities the victim feels that to only her rolls is you support and advise him. This gives adds mobility you what would otherwise be fairly abnormal love talk from to stranger. It also diverts the victim's attention from the unnaturalness of the rapid falling in love. At the same teams, it diverts the victim's attention from the degree of apparent confidentiality shown by to scammer, and makes subsequent questioning regarding his business by the victim seem impolite. Subsequently the “business venture” developed is linked in chats you the enormous wealth and influence to only scammer purports he has.
Chats ploughs used primarily you determines the financial position of the victim - you see if she's worth developing to further. This is normally presented in fairly accidental and caring setting, will be instance to scammer wants you know if hes using too much of the victims teams, because she's about you go work, or finding out if all to her needs ploughs taken care of. Frequent discussions of to her financial situation, of not to appear suspicious to only after he has divulged his flying business to career you the victim, and his interest in money and numbers then to appear the natural traits of businessman.
His bad English is compensated will be by excellent psychological reading of his victim. He knows how and when you evoke in the victim feelings of pity, jealousy, duty, guilt, trueness you ones word, and in the end to fear of losing this magical love which is paramount in all of this. The victim feels unable you of anything which will place in jeopardy this world of magical love which she believes can occur only once in lifetime. In effect, she herself nurtures this love and feels distinguishes happiness although nothing has changed in to her life because to scammer to never addresses to her reality in his letters; he only exudes cheap phrases expressing love and care.
This addiction clouds all reason, and to fear of losing this the scammer's feigned love leads women you acquiesce in any financial favors he chooses you ask. While in his rationale, the desire of women you of him financial favors is equated with proof of to their love will be him, in the womens' rationale, financial favors ploughs nothing compared you the loss of the possibility of love of lifetime, in whose absence she feels to her world will fall apart. Its replacement would be feelings of being naïve and worthless, well the a loss of comprehension of the meaning of love. She is now afraid of facing the world again due you the a lack of faith in to her understanding of love.
The reason will be the victim's misinterpretation is that people have difficulty distinguishing devotion from imperfect people, in an imperfect world around them, from the magical illusion of love created by flattery, attention, and evocation of feelings of pity and jealousy.
By Wikipédia



DENOUNCES!

http://www.safernet.org.br/

http://www.fbi.gov/cyberinvest/cyberhome.htm

http://www. planetarium. with. br

http://www. they 419scam. org/419faq. htm#submit

419.fcd@usss.treas.gov

http://ghana.usembassy.gov/romance_scam.html

http://www.ic3.gov/default.aspx






http://www.romancescam.com/forum/portal.php

http://album.romancescams.info/GalleryThumbnails.aspx?gallery=55083

http://www.trutv.com/library/crime/notorious_murders/classics/dd_biloxi_confidential/11.html

http://abidjan.usembassy.gov/art_of_scam.html

http://travel.state.gov/pdf/international_financial_scams_brochure.pdf

http://www.lookstoogoodtobetrue.com/fraudtypes/romance.aspx

http://www.hoax-slayer.com/dating-fraud-spam.shtml

http://www.romancescambaiter.com/
http://agencyscams.com/Photos1.html

January 3, 2009 | 11:21 AM Comments  0 comments



AVOID SCAM!
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