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Dating service hoax

The scheme usually involves accomplices, such as an interpreter and a taxi driver, all of which must be paid by the victim at an inflated price.Everything is pre-arranged so that the wealthy foreigner pays high amounts of money for accommodation, is taken not to an ordinary public café but to the most costly restaurant (usually some out-of-the-way place priced far above what locals would ever be willing to pay), and is manipulated into making various expensive purchases, including gifts such as electronics and fur coats. The victim leaves just as alone but poorer at the end of the trip.

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In some cases, online dating services are themselves engaged in misrepresentation, displaying profiles which have been fabricated, which use personal information from users who have not agreed to be depicted on the site social accounts, classified sites and even forums to groom new victims.

Upon finding victims, scammers lure them to more private means of communication, (such as providing an e-mail address) to allow for fraud to occur.

The fraud typically involves the scammer acting as if they've quickly fallen for the victim so that when they have the opportunity to ask for money, the victim at that time has become too emotionally involved, and will have deep feelings of guilt if they decline the request for money from the scammer.

The scammer keeps the victim believing that they are sincere, until they are able to build up enough rapport to ask for thousands of dollars to help bring the gold into the victim's country.

The scammer will offer to fly to the victim's country to prove that they are a real person. However, when the victim goes to meet the scammer they never show up.

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