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Armed with their fake identity, the scammer proceeds to forge a bond with you.
They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.
While online dating sites work hard to eliminate scammers from their sites, unfortunately some continue to be very deceptive and get past the fraud checks so it is important to be aware of what a potential scammer might attempt to do.
Nobody wants to be scammed yet most people are not quite sure what to look out for.
The subject lines often read something similar to "From the desk of Mr [name]" or even "Your assistance is solicited".
They do not ask for money to buy the ticket or even for visa expenses… However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible.
These scammers know immigration rules and regulations well and might even cite some sort of visa requirement as their reason for requesting money.
You might find their reasons actually check out and send them the money but in all likelihood, you have been scammed of your money.
This breed of scams has been around for a very long time and is known as the advance fee fraud.
It has various names such as the Nigerian 419, Nigerian money offer, the Spanish prisoner etc.