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Three stages Dating fraud essentially goes through three stages: first contact, the grooming process, crisis hits. First contact Who are these people who prey on unsuspecting victims looking for a new partner? Online dating romance scammers are often Nigerians, Ghanaians or East Europeans.They’re part of criminal gangs operating from Nigeria, Ghana, South-Africa, England, Spain, the United States or Malaysia.

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Grooming process Once the first contact has been made, the con artists will start pampering their victims with fake love, sweet-talking their way to their heart and their money. They’re very sophisticated and will go to great lengths to build a relationship with their victims, spending a lot of time communicating with them, trying to find out where their weaknesses lie.Nigeria and Ghana are notorious for their scammers and hence most people probably wouldn’t pursue a relationship with someone from one of these countries.These scammers are well aware of this and therefore often pretend to be from the USA/ UK/ Australia/ Canada or some other Western country.At this point she will set the victim up as her knight in shining armor, the only one who can help her.She might just need money to pay her bills but will probably want desperately to come and visit him in his Western nation.




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