Identify these financial scams and make your money safer

Because the scammers look nothing like the photos they send to the victims, the scammers rarely meet the victims face to face or even in a video call. They deceive their intended victims by making plausible-sounding excuses about their unwillingness to show their faces, such as by saying that they cannot meet yet because they are temporarily traveling or have a broken web camera.

Scammers are very adept at knowing how to “play” their victims – sending love poems, sex games in emails, building up a “loving relationship” with many promises of “one day we will be married”.

Communications are exchanged between the scammer and victim over a period of time until the scammer feels they have connected with the victim enough to ask for money. Scammers prey on the victim’s false sense of a relationship to lure them into sending money.

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