Showing posts with label warning signs. Show all posts
Showing posts with label warning signs. Show all posts

Wednesday, June 26, 2013

I've Never Been Scammed...but My Friend Has


I've Never Been Scammed...but My Friend Has: Understanding the Aftermath of a Friend's Scam

by Soraya Grant

Your friend has something to tell you. For the past several months, he or she has been chatting via Yahoo Messenger, text message, and phone conversation with a woman or man. They met on a website. Your friend believed they had found the love of their life, but recently realized the other person was not who they claimed to be. Your friend is the victim of a romance scam. As your friend goes through the process of healing, you may notice some odd behaviors.

He or She May Want Revenge

You may find your friend intensely angry, even if they were never the type to be consumed by rage before. Avoid scolding the person, telling them to calm down, or coaxing them to see things from the scammer's point of view. This only sends the message that the victim has no right to be upset.

At the same time, encourage your friend to channel their anger in a safe way. The right way to get revenge against a scammer is to educate yourself and others about scams, their warning signs, and aftermath. Education about scams will help people to recognize scammers right away and avoid communicating with them at all. Every time you help someone avoid engaging with a scammer, you ruin a scammer's attempt at victimizing one more person. Taking away their targets is the only thing that will truly hurt a scammer.

Never under any circumstances should you encourage anyone to confront a scammer directly. It doesn't matter if you've seen a television show or special where a scammer was confronted and nobody was hurt. Click over a few channels and you can also find about ten times as many shows about people being kidnapped, assaulted, and killed by individuals and gangs of people in their own country and abroad. If the scam was run by a gang in Nigeria or another country in that region, there is no way your friend even knows who they were talking to at any one time, and would only be confronting a random group of very dangerous criminals. Even if the scam was run by someone in your friend's own country and they have a real name and a few real details, they still have absolutely no idea what type of person they were actually talking to, or who else was involved in the scam. Never encourage anyone to confront a scammer directly either online or offline.


Your Friend Might Behave as Though the Online Persona is Real At Times

One minute your friend is telling you about a scam. The next words out of their mouth are something along the lines of "We were planning a trip to the Grand Canyon this summer." or "I had my heart set on decorating the entire house in white when we moved in together." This is to be expected, especially early in the scam. Your friend has been brainwashed into believing this created character was not only a real person but the love of their life. It is going to take some time to fully accept that this was just a character created and playacted by someone who didn't care about them at all. You should start noticing larger and larger gaps between the times your friend talks about the scam as though it were real as time goes on.

Your friend may also behave as anyone else would if their beloved boyfriend or girlfriend died. This is probably a bit confusing to you. This was just a character somebody created to trap them, so you would think they'd react about the same way they would react to their favorite television character turning evil and then dying. While it is true that the characters created by scammers are no more real than the ones you read about in books or see on television, there is one important difference. You knew your favorite character was made up from the start and did not interact with them as though they were a real person. The scammer didn't just create a character and allow your friend to watch it or read about it. That scammer or group of scammers used brainwashing tactics to convince your friend this character was a real person, and engaged in further emotional manipulation to make your friend believe this person loved them. For your friend, somebody they loved just ceased to exist.

They will likely come to accept that this person never existed as they heal. In the meantime, it is important to strike a balance in talking to them. Don't play along and behave as though the fake person were real, but don't snap at them to stop being ridiculous or scold them for not moving on fast enough.

If your friend says, "BoyfriendX and I were going to go to the Mall of America for my birthday," a gentle "You mean the scammer wanted you to believe you had a trip planned with BoyfriendX for your birthday" is much more effective than either "Oh cool. What stores were you planning to visit?" or "Knock it off. You know that wasn't real."


There Could Be Some Changes in Your Friend's Attitude about Flirting, Dating, etc.

Some people became overly interested in the opposite sex right after a scam. They seem to need to "prove" that their are real men or women out there who will be attracted to them. Whether this is a good idea or a bad idea depends entirely on your friend's temperament, personality, situation, and specific behaviors. Treat this situation the way you would treat your friend behaving this way for any other reason, just remember there is a lot of pain driving it, and avoid adding to that pain.

Others do not want to have anything to do with attracting people, dating, or anything in that area. These scam victims do not even want a happily married opposite sex friend to tell them they always thought they were attractive and should meet their spouse's single cousin sometime or have a same sex friend tell them they wish they looked like them. If it has anything to do with being attractive or dating, they just don't want to be a part of it. Again, treat them the way you would treat them if they lost their interest in men or women for any other reason, keeping aware of the situation behind it.


Your Friend May Have Renewed Interest in an Old Hobby or Topic

This is a sign of healing. Scammers mentally and/or physically isolate their victims to prevent them from talking about the "relationship" to a person who might point out all the holes in their stories and red flags in their behaviors. It is very likely your friend had to give something up to devote all their time to online chats with this person. It is also common for scammers to give their victims little tests to gauge how willing the individual is to do what they say or believe their words. It could be something as simple as telling them they hate white tee shirts, just to see if the victim logs on to cheerfully announce they donated all their white tee shirts to the thrift store today or the scammer may have created a character who loves golf, and delighted when the victim gave up gardening and took up golf. They don't really care what the person wears or does for fun, they just want to make sure they'll be willing to go with what they say when it's time to ask them to reship a package or send items or money. If your friend is taking back a style, hobby, interest, or habit they gave up for the person they believed to be their boyfriend or girlfriend, this is a sign that the scammer's hold is lessening.

They Might Want to Perform Some Type of Ceremony to Say "Goodbye."

Your friend wanting to say "goodbye" to the person they thought they knew is something that may seem absolutely bizarre, but is another sign of healing. Allow them to do what they need to do, within the bounds of safety and reason. Some people need to have a traditional "funeral" for the person they thought loved them. It is okay to decline to participate in any kind of ceremony or religious act that goes against your own spiritual beliefs, but avoid making fun or or making light of your friend for doing this. He or she may need it in order to let go.Others may need to simply take a day to gather up the clothes they bought to wear on their first date, the cell phone they bought to talk to the one who turned out to be invented, and the stuffed animal they were sent and get rid of it all. Help with this as much as you can and as much as the person wants you to. Offer to go with them to pick out a new cell phone or clothes, but don't take it personally if they refuse. They might need to do this alone.



The Friend May "Need" to Do Seemingly Trivial Things

As long as the person is being safe and reasonable, this is a good sign. Your friend could need to do a few things to reclaim control over their life. Perhaps they need to take some of that time they spent chatting online with the scammer back for themselves and have a few afternoons hiking, golfing, gardening, playing tennis, or visiting the mall or the spa instead of cleaning the house or meeting for coffee as they normally would. One scammer arranged an elaborate first date with the victim as part of the scam, leaving the place up to the victim to make it seem real and keep the victim involved in planning a trip that would never happen. The victim chose her favorite building in her city. After the scam was discovered, the victim needed to visit her favorite building just to show herself that it was just a pretty building in her city, and that she still had the right to enjoy it and make new, genuine memories there.


Tuesday, May 1, 2012

A New Messenger Poses Threat of Romance Scams

A new online dating instant messenger program has now made it more important than ever to learn how to recognize the warning signs of a romance scammer.  This program has the capability of allowing one person instant messenger access to multiple online dating sites at the same time.  This means that while one person joins several online dating websites, he (it's targeting men right now) can login to this instant messenger program and access all those dating sites at once instead of going to each one by itself.  This means that he can be chatting with women from multiple dating sites at the same time through one simple program.  

What does this mean?  It means that a typical group of romance scammers who have this instant messenger program can do in minutes what it may normally take hours for them to do.  It means contacting more potential victims in one shot where it would have previously taken them much longer to do.  It means that they no longer have to work on one dating site at a time.  They can access who knows how many of the dating sites they "work" on to reach more and more victims.  It means more people are going to get hurt unless they learn how to recognize the romance scam warning signs.

The article is HERE.

There are many websites available to see the warning signs of how to recognize a romance scammer.  Some of the best signs are:
1.  Their grammar does not match their education level they claim to have or job level or location where they live.  There grammar can be horrible one minute and nearly perfect in the next minute.  You notice discrepancies in grammar from one email to the next or from one day to the next, or even within a single chat session.
2.  They push you to move from the dating site or social network such as Facebook to chat on Yahoo Messenger or Skype, although now this new online dating site messenger program could change this as well.  Be very careful of anyone who is pushing you out of your comfort zone.  
3. They push you to use your regular email account instead of the dating site email.  It is much safer for you to remain within the dating site email but if you do switch to personal email, create a specific account just for that and don't let them know your normal email address.  
4.  You have checked their IP address from the email to your personal account and the country of origin of their emails is Ghana or Nigeria or even Malaysia or anywhere else outside the normal range of the area where they say they live.
5.  Their profile gets removed from the dating site almost immediately after they are contacting you.  They do this for several reasons, one being that they paid by stolen credit card and their profile was removed by the site, two being that they don't want you to be able to compare anything they say from this point on to what was said in the profile because they will be creating a specific profile to become exactly who you are looking for.  But the reasons they give for why the profile is no longer available is because they claim to already have found the one they were looking for when they found you.
6.  They tell you they love you within the first few minutes or first few days/weeks.  Falling in love that quickly especially with someone you have not even met in person does not happen.  Real love takes time for two people to get to know each other in all types of situations.  Scammers sweet talk their victims into a false sense of security and romance, creating a dream come true.  
7.  They always seem to have reasons why you cannot meet in person.  Job, family, illness, business trips, car problems.  If you cannot meet your online interest within a few weeks time, become very suspicious.  Remember, it is much safer to keep your online dating parameters within local distance ranges that allow for face to face dates.
8.  No matter where they claim to be, suddenly the mention of Nigeria or Ghana comes into their story for whatever reason.  It may be business trips, or job contracts.  It could be to retrieve an inheritance.  It could be lots of reasons.  Whatever the reason, the mention of Nigeria or Ghana is the 100% proof you need that this is indeed a romance scammer.
9.  They want your phone number, address, or other personal information almost immediately.  They want to hear your voice.  They want to send you a gift.  Do not give out this information to anyone until you know this is not a romance scammer.  
10.  They are sending you love letters or love poetry that is not in the same type of grammar and tone that they normally email you in.  This is because they are using love letter and love poetry websites and doing a copy/paste of the letters into your email they send you.  It's all part of the social profiling/social engineering that they are doing to build up your relationship with them so they can start asking you for money.
11.  They claim to be ready to come "home" to be with you but suddenly they've been in an accident and need money for the hospital, or customs is holding them up at the airport for some reason, they need something called BTA (Basic Travel Allowance) which does not exist, they have been mugged, their child has gotten sick...many many stories and all scams.  They are now trying to get you to feel responsible for them because you love them and they want you to send them money that they will pay you back with when they see you.  Only they will never be actually coming to see you.  They will just find more and more reasons to ask you for money.  
12.  They send you flowers, teddy bears, candy, and soon after that they ask you to accept a package for them from a "client" or some other person they have explained to you.  You are then to forward that package on to them or to another person.  This is called reshipping and is a felony that can land you in prison.  Do not give them your home or work address.  They send you the gifts so they can confirm the address is correct, then try to start this reshipping project through you.
13.  They tell you they cannot cash their paycheck, or some other problem they are having with checks and money while they are overseas, so they ask you to open a bank account for them or just use your own bank account and cash the checks for them.  They may even ask you to keep some of the money for yourself but send the rest to them via Western Union.  Do not do this under any circumstances.  Just like the reshipping, this is illegal and the checks or money orders you receive are counterfeit.  Even if your bank says they have cleared in the next few days, eventually you will end up owing your bank back for any of that money you take out.  Never send cash overseas to anyone you have never met in person face to face.  Don't send cash to anyone you have only met online and/or by telephone.
14.  You talk to them on the phone or in voice chat and you notice that they have an accent that does not fit who they say they are or where they are from.  
15.  They ask you tons of questions but refuse or stall at answering your questions.  When they do answer your questions it is only after a long pause (while they go online and look up the answer).  For this reason, ask them as many questions as you can think of.  If they cannot respond to reasonable questions immediately, do not trust that they are who they claim to be.

There are many, many more warning signs than these alone.  The point is, deep down inside us we have this thing in our gut telling us when something doesn't feel right.  If you are using online dating and you start feeling this thing in your gut saying "Whoa!  Hold up a bit!" then listen to it.  The longer someone is involved in a romance scam the more difficult it is to convince them that it is a scam and the more money they will lose, in addition to being more emotionally damaged.  Listen to your gut.  Don't let a profile photo and a lot of romantic talk get the best of you.  If you need help knowing for sure, just come to us.  That's what we are here for.  You don't have to give up online dating or using social networking sites.  Just learn how to use those sites safely.

/cp