THE LONELY HEARTS SCAM

written by: Miki Teodor; article published: year 2007, month 06;



In: Categories » Internet » Spam and Scam » THE LONELY HEARTS SCAM

The lonely hearts scam involves fleecing a rich victim by dangling the promise of love and affection. In the old days, the con artist had to physically meet and talk with the potential victim, but nowadays, con artists can use the Internet to fleece victims from afar.

The con artist simply contacts potential victims and claims to be a beautiful woman currently living in another country, such as Russia or the Philippines. After sending a potential victim a photograph (which is usually a picture of someone else), the con artist steadily gains the trust and confidence of the victim through email, faxes, or letters.

When the con artist believes he has gained the victim's trust, the con artist makes a simple request for money to get a visa so the woman can leave the country and meet the victim. Inevitably, if the victim sends the con artist money, complications arise, and the victim needs to send more money for bribes or additional fees.

Sometimes the victim realizes he's been fleeced and stops sending money, but other times the victim honestly believes that the con artist is a woman trying to get out of another country, and keeps sending the con artist money in hopes of eventually meeting the beautiful woman in the photograph. The longer the con artist can maintain this illusion, the more money he can fleece from the victim.

legal disclaimer

1) Our website is not responsible for the information contained by this article as well for any and all copyright infringements by authors and writers. E-articles is a free information resource. If you suspect this article for any copyright infringements, please read the Terms of service and contact us to investigate the problem.
2) The E-articles directory team is not responsible for inaccuracies, falsehoods, or any other types of misinformation this tutorial may contain and will not be liable for any loss or damage suffered by a user through the user's reliance on the information gained here. Please read the Terms of service

Useful tools and features

Translate this article to...    Send this article to you or to a friend

Link to this article from your page   
If you like this article (tutorial), please link to it from your web page using the information above. Linking to this page, this is the only way to help us improve our service, the same time providing your visitors with a way to improve their online experience.

related articles

1. HOW TO PROTECT YOURSELF AGAINST SCAM
To protect yourself, watch out for the following signs of a scam: Promises of receiving large quantities of money with little or no work. Requirements of large payments in advance, before you have a chance to examine a product or business. Guarantees that you can never lose your money. Assurances that "This is not a scam!" along with specific laws cited to prove the legality of an offer. When was the last time you walked into K-M...

2. PYRAMID SCHEMES
The idea behind a pyramid scheme is to get two or more people to give you money. In exchange, you give them nothing but the hope that they can get rich too—as long as they can convince two or more people to give them money. The most common incarnation of a pyramid scheme is a chain letter. A typical chain letter lists five addresses and urges you to send money ($1 or more) to each of the addresses. You then copy the chain letter, remove the top name from the list of addresses, and put your own name and ...

3. CREDIT CARD FRAUD
While many people worry about typing and sending credit card numbers over the Internet, the reality is that few credit card numbers are stolen off the Net. Not only would a potential thief need to tap into your Internet account at the exact moment you're sending your credit card number to a website, but he or she would have to break the encryption scheme that many websites use to protect your credit card numbers online. If someone's going to steal your credit card number, they're more likely to get it by breaking into t...

4. Phishing Statistics
During the last three months of 2004, phishing in general took on a more organized direction. Phishers have refined their attacks, both in e-mail and malware, and have begun to target specific secondary and tertiary targets. We highlight them here from the perspective of statistics and the evolutionary development of phishing: ■ Phishers are refining their e-mail techniques.Their e-mails are much more effective than regular spam. A single mass mailing of 100,000 emails may have a receive rate as high as 10 percent and c...

5. Spam Classification
Through the use of classification techniques and forensic data gathering, we can identify specific spam groups. In some cases the identification can include a specific individual; in other cases, groups of e-mails can be positively linked to the same unspecified group. Forensic tools and techniques can allow the identification of group attributes, such as nationality, left- or right-handedness, operating system preferences, and operational habits. Spam Organization There are two key items for identifying individua...

6. Cyber Crime Evolution
Chances are high that you have received a phish in your e-mail within the few months or even last week. The operations that involve phishing scams will have accelerated due to aggressive malware propagation (trojans, viruses), automated botnets, and the overall infrastructure that has been established by these cyber-scammers. So let’s step back for a moment. Our world has changed significantly since I was a kid. Just 10 years ago, the sophistication of hackers and the tools available to them were somewhat limited from ...

7. What Is Phishing
Phishing, also known as carding or brand spoofing, has many definitions; we want to be very careful how we define the term, since it is constantly evolving. Instead of a static definition, let’s look at the primitive phishing methods and see the practice’s active evolution and possible future processes. For now, we’ll define the primitive approach ,as the act of sending a forged e-mail (using a bulk mailer) to a recipient, falsely mimicking a legitimate establishment in an attempt to scam the recipient into divulgin...

8. Antiphishing Legislation
Federal and state governments have earnestly begun to initiate legislation to formally address phishing. Several government privacy watchdog committees, such as CDT and NASCIO, have become very active in providing current technology updates that emphasize the protection of personal data, citizen trust and confidence in government, identity management, and theft concerns.The new Identity Theft Penalty Enhancement Act (HR-1731) addresses the core tactic of Internet scammers; it prohibits the creation of e-mail that represents itself as ...

9. SPAM: What is it and why do I get so much spam
With so many unsolicited advertisements pouring into e- mailboxes all over the world, consumers are all asking the same questions. Where did they get my e-mail address? How do I know who to believe? Why me? And how can I stop it? Spam is an unsolicited email usually advertising a product or service. It is a cheap form marketing, sending messages to millions of people for costs ofless than a dollar. Spammers have millions of ways to obtain email addresses. For less than $100 spammers can buy 15 million email addresses...