Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer.
The romance scam package is designed for fraudsters who prey on lonely men via dating Web sites and small spam campaigns.
Lovin' God Scammers are mostly Catholic, or at least they say they are.
Eighty-two percent of banned Seeking Arrangement profiles say they're Catholic and religion was the most common trait among fraudulent accounts.
Seeking Arrangement caters to a very specific type of relationship, but the lessons here should apply to other dating sites and even to other aspects of digital life, Leroy Velasquez, a Seeking Arrangement spokesman, tells . It's a really crappy version of what a man or woman would get on a dating profile," he says.
Romance scammers tug at the heartstrings or stroke the ego to get dating site users to send them money.Harper manages the firm’s investigations for Eastern Europe, including Russia, the Ukraine and Romania—”three countries in the region where we see the highest risk for fraud and scam activity,” he says. Petersburg and Kiev and conduct due diligence, background checks, surveillance, and asset searches in both countries.The firm’s goal, says Harper, is “to lower the risk for businesses and individuals looking to do business in a foreign country, lower the risk for online dating, and to verify companies and individuals met via the internet.” Harper has been a private investigator for a decade, and he worked in law enforcement and military investigations prior to joining Wymoo®and Russia PI. Each country is slightly unique in its criminal activity and approach to dating scams.Many men are looking for cheap sex but end up falling in love with the women involved.Most of the current legislation in the United States surrounding international marriage brokers (IMBs) or Mail-order brides began in 1990 and was superseded multiple times, most recently in the 2005 International Marriage Broker Regulation Act (IMBRA). refers to Fraud and Related Activity in Connection with Computers, and explicitly states, "Whoever with intent to extort from any person any money or other thing of value..." is punishable by law.