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Advances in technology have made it increasingly more difficult to determine who really is behind the computer screen.

It could be the love of your life, or it could be an individual involved in an organized criminal ring, perhaps in a Nigerian or Russian boiler room.

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Claiming to be a military man is a common ruse used by scammers as it makes them attractive to women and provides a plausible explanation as to why they are unable to meet He said they would send the woman a picture of a handsome man they would 'fall for' and concoct a back story about their life.

The gang has been operating since 2001 and ran a variety of online scams, including romance scams, where the criminals used the false identity of love-struck girlfriends on a dating site to establish a romantic relationship with unsuspecting victims.

Once the gang members gained the victim's trust and affection, they would convince them to carry out their money laundering schemes and launder money from other rackets via Money Grams and Western Union, or resend electronics and other goods bought with stolen credit cards to countries where they could be sold for a profit. However, Nigerian scams will never die, and you could be their next victim.

Since they work in shifts they appear to be online at all hours, but may not remember previous conversations with the victim, or they may even call the victim by another name.

Scammers shape their identities based on the information provided in potential victim profiles.




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