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People typically do not believe that they are being scammed, Miles says. Agbonifoayetan and another suspect met the women a number of times to collect the funds. How do otherwise intelligent people fall for these scams? Tell them if you are asked for money. If it is for a medical procedure, what hospital is the operation taking place in?
They may say they they are on the cusp of visiting but something always gets in the way. Miles says that after coaxing the victims offline, the typical fraudster will ask for money after a couple of weeks, courtship stage dating initially for small amounts. He asked them to pay the transfer fees saying they would be reimbursed.
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Police are now seeking a compensation order to recoup some of the money.
The social engineering is quite remarkable. In one case, a person who reported a scam told the fraudster she had complained to the police only to then try to withdraw the complaint after being talked down by the fraudster. In some cases, the victims may be unknowingly talking to more than one person and being asked a set list of questions.
And you will be showered with compliments. She used up her life savings, pawned jewellery, sold her car and took out loans to pay the costs, which were transferred into accounts in Ghana. Among the problems the police face in identifying the fraudsters is the stigma attached to falling for such a scheme. Victims, says Miles, are not stupid and may be working in professional jobs.
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