Dating romance woman
They tell their victims that they are lonely, supporting an orphanage with their own money, needing financial assistance because they can't access their own money in a combat zone, etc.
The money is always sent to a third party to be collected for the scammer.
Letters are exchanged between the scammer and victim until the scammer feels they have groomed the victim enough to ask for money.
This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc.
The young woman will contact a victim and tell them of their plight of not being able to remove the gold from their country due to being unable to pay the duty or marriage taxes.
The woman will be unable to inherit the fortune until she gets married, the marriage being a prequiste of the father, uncle or grandfather's will.
Sometimes the third party is real, sometimes fictitious.
As the pro-dater is eager to date again, the next date is immediately set up with the next wealthy foreigner.The victim contacts the scammer to ask what happened.The scammer will provide an excuse such as not being able to get an exit visa, or illness of themselves or a family member.A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.Fraudulent acts may involve access to the victims' money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers or by getting the victims to commit financial fraud on their behalf.