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“The Internet makes this type of crime easy because you can pretend to be anybody you want to be.
You can be anywhere in the world and victimize people,” she said.
But with an Internet crime like this, it’s much more difficult.”As for the Texas woman, she came forward “because I don’t want this to happen to anybody else.
I not only invested money in this man but there is a big, huge piece of my heart that I invested in him,” she said.
Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid million for a construction project he completed in South Africa.
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The woman believed she would be paying to have the money—including the repayment of her million—transferred to the U. from South Africa, where Charlie was still supposedly working.
In July 2016, the two Nigerian co-conspirators pleaded guilty in connection with their roles in the scam, and a federal judge sentenced them each to 36 months in prison last December.
“He was saying all the right things,” she remembered. It’s called a romance scam, and this devastating Internet crime is on the rise.