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If you agree, your first assignment may be to accept a wire transfer to your account and then transfer most of it — minus your commission — to their contact.
Next task: accept packages sent to your home, re-label them with information they provide, and ship them out. on business, and desperately needs to use your bank account to ‘relay money from the home office.’ In truth, the checks the scammers send are bogus.
Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.
*Names have been changed to protect identities A short message sent on a Thursday evening in early December 2013, under the subject line: Match? She signed up for a six-month subscription to Match.com, the largest and one of the oldest dating services on the Web.
In the summer, when the trees leafed out, you couldn't even see the road or the neighbors. She'd grown up here, in a conservative pocket of Virginia. When it came to meeting new people, however, her choices were limited. The holidays were coming, and she didn't want to face them alone.
Now she was all by herself in a house secluded at the end of a long gravel driveway. At first, she just tiptoed around the many dating sites, window-shopping in this peculiar new marketplace. It wasn't until the fall that Amy was ready to dive in.
Later, when she puzzled over their relationship, she'd remember this. That had been a fateful move; it made everything easier for him. After the funeral, a grief counselor told her to make no sudden changes in her life for at least a year, and she followed that advice.
Sandra wants Justin to act fast so that he'll transfer the money before he realizes exactly how sketchy this whole situation is. Sandra wants to tug at Justin's heartstrings so that he feels obligated to help her. Of course, not all 419 scams will be as blatantly obvious as Sandra's. If you actually get scammed, there's no guarantee that justice will ever be served.