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They then sell those lists to other criminals, exposing their victims to additional scams. Go back and read the first line in bold at the top of this article. He may get pretty far into his story before he asks.

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Then click on the link if you want to upload up to 3 more images. Often, they work with accomplices who pose as friends, doctors, lawyers, or other people who can back up their story.

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He says he is not allowed to talk about what he does, however, he has cleared it with his CO that he can tell you enough to make you believe he is who he says. They then spend months chatting up and luring their naive targets with online intimacy.

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South Sudan in Africa Identification Number: Most victims of romance scams are women. Although scammers typically meet their victims through dating sites or social media, they prefer not to pursue the relationship through these channels.

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Afghanistan is a high risk nation for military scams and fake resumes. They are offering the chance of finding true love and happiness, and there are plenty of takers! He is in a special operations unit and therefore cannot share any information with you.

Is it possible somehow to identify that man whose ID was stolen?

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Barb Sluppik, who runs the watchdog site RomanceScams. They are often told to keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime!

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Because online romance scammers often have multiple victims on the hook at once, they sometimes have trouble keeping all their stories straight. Two women were prosecuted for receiving over one million dollars from people in these scams!

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All soldiers have an Army email account. They'll mention they've got a son or daughter who can't afford college tuition and implore them for a little financial aid.

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Try to Stop the Transfer. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim's replies.

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