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All of the red flags were released drip-by-drip so that they didn’t look altogether dodgy at a glance. When she sent the email with the payment details I realised she wanted me to send the payment to Benin. And when looking at this from the perspective of a regular sale of goods locally, these things didn’t seem that odd.

When your brain thinks you are transferring money to someone local, you almost forget about that tiny change of country (she said she was travelling), and that the country you are sending to might not hold clerks to the same standards of trust as they do nearby. I am still the owner of my 350€ and I’ve gained a scary tale to tell.

The main theme of the scam is that someone (be it a young women or a young men) contacts a potential victim on a dating site, quickly involves the potential victim into romantic online-relationship, and then asks the potential victim for financial assistance with arranging a person meeting.

The scammers make money by asking for: Very often, the Travel scammers use falsified visas, passports, tickets, and other documents to create an appearance of legitimate travel arrangements Thousands of foreigners already became a victim of this scam.

If the victim is cooperative, other money requests can be made as well: to pay for the ladys English lessons, to help out with rent or home repairs, to help with small medical emergencies, and so on.

It is not uncommon for the Translation Scammers to use Travel Scam tricks as well, inviting the victim to help the lady financially with the arrangements for the personal meeting.

Only this time, this lady supposedly does not speak English and does not have access to Internet at all, so she is using services of some Translation Agency or Internet Agency to help her with her correspondence.

The scammers (who play both the lady and the translation agency) milk all men interested in correspondence with this lady for money for translation services for as long as possible.

The Facebook element makes it all the more dangerous, as nowadays we are likely to believe the identities behind these profiles are who they say they are.This type of scam is designed to last many months, since the scammers try to trick the victim into paying the translation services for as long as possible.The scammers employ English-speaking interpreters to impersonate both the lady and the translation company.But what I will re-iterate is this: Don’t send large amounts of money via the Internet to people you don’t know, even if there’s a supposed password system in place.Also, just because a Facebook account looks legitimate is no reason to believe it’s not a scam.




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