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“He was saying all the right things,” she remembered. It’s called a romance scam, and this devastating Internet crime is on the rise.
The woman, in her 50s and struggling in her marriage, was happy to find someone to chat with. He was very positive, and I felt like there was a real connection there.”That connection would end up costing the woman million and an untold amount of heartache after the man she fell in love with—whom she never met in person—took her for every cent she had.
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The woman believed she would be paying to have the money—including the repayment of her $2 million—transferred to the U. from South Africa, where Charlie was still supposedly working.
In July 2016, the two Nigerian co-conspirators pleaded guilty in connection with their roles in the scam, and a federal judge sentenced them each to 36 months in prison last December.
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Victims—predominantly older widowed or divorced women targeted by criminal groups usually from Nigeria—are, for the most part, computer literate and educated. And con artists know exactly how to exploit that vulnerability because potential victims freely post details about their lives and personalities on dating and social media sites.
Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial increase in the number of romance scam cases.
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