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Instead, they have given their money to a scammer, sometimes losing thousands of dollars, with very low possibility of recovery. Unfortunately, the people committing these scams are often overseas -- using untraceable email addresses, routing accounts through numerous locations around the world and utilizing pay-per-hour Internet cyber cafes. Research what they are telling you with someone who would know, such as a current or former service member. Be very suspicious if you never get to actually speak with the person on the phone or are told you cannot write or receive letters in the mail.Servicemen and women serving overseas will often have an APO or FPO mailing address. Be very suspicious if you are asked to send money or ship property to a third party or company. troops are stationed there, they are few and far between. Be aware of common spelling, grammatical or language errors in the emails. Be very suspicious of someone you have never met and who pledges their love at warp speed.These scams are a double whammy for the victim because they are affected both fiscally and emotionally.
Your report helps law enforcement officials across the United States in their investigations. Finally, report the scam to the Federal Trade Commission on Nigerian Scams by email at [email protected]
Once a bond has been established the offender will typically ask you for money or ask you to undertake a task.
Often the task is illegal, although this may not be immediately obvious. Pretexts used to elicit money have included kidnapping and urgent requests for money to cover medical expenses.
Via the internet the offender will attempt to form an emotional bond with you.
An offender may go to great lengths to gain your trust, sharing their ‘personal information’ and even sending you gifts.