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These scammers tend to prey on victims that may be especially lonely, shy or isolated and therefore more vulnerable.There are a number of variations on the same basic scam.There is usually the promise that the fictitious character will one day join the victim in the victim's country.The scam usually ends when the victim realizes they are being scammed or stops sending money.Many people around the world have been duped into sending money to Internet fraudsters posing as would-be girlfriends or boyfriends.

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Often, these online friendships blossom into genuine long-term relationships.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.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.

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If you need help filing the complaint, the Director of Compliance is available to help you.