These scams are outright theft and are a grave misrepresentation of the U. Army and the tremendous amount of support programs and mechanisms that exist for Soldiers today, especially those serving overseas, said Grey.
Army CID is warning people once again to be very suspicious if they begin a relationship on the Internet with someone claiming to be an American Soldier and within a matter of weeks, the alleged Soldier is asking for money, as well as their hand in marriage. If someone asked you out on a first date and before they picked you up they asked you for ,000 to fix their car to come get you, many people would find that very suspicious and certainly would not give them the money.
WHERE TO GO FOR HELP Report the theft to the Internet Crime Complaint Center (FBI-NW3C Partnership) at
Report the theft to the Federal Trade Commission at
The victims are most often unsuspecting women, 30 to 55 years old, who think they are romantically involved on the Internet with an American Soldier, when in fact they are being cyber-robbed by perpetrators thousands of miles away. The perpetrators will often take the true rank and name of a U. Soldier who is honorably serving his country somewhere in the world, marry that up with some photographs of a Soldier off the Internet, and then build a false identity to begin prowling the Internet for victims.
"We cannot stress enough that people need to stop sending money to persons they meet on the Internet and claim to be in the U. military," said Chris Grey, Army CID's spokesman. "We have even seen instances where the Soldier was killed in action and the crooks have used that hero's identity to perpetrate their twisted scam," said CID Special Agent Russel Graves, who has been fielding the hundreds of calls and emails from victims for months.
Your report helps law enforcement officials across the United States in their investigations.
"We are aware of problems with some international students, especially Nigerians," the official said.
You can report scams by mail at Identity Theft Clearinghouse, Federal Trade Commission, Washington, DC 20580.
Report the fraud to the Federal Trade Commission on Nigerian Scams via email at [email protected]
Malaysian police were reported by local media last December as saying that the number of Internet scam cases more than doubled in 2013 with total losses of more than million.
A spokesman for Nigeria's Economic and Financial Crimes Commission said he was not aware of scammers operating in Malaysia, but added they were known to have international networks. Citizens of Australia, Canada and Europe had also been targeted, he said. victims are losing several million dollars a year, with two women in the past 12 months losing more than 0,000 each. victim told Reuters she transferred a total of0,000 to Malaysia, where the man who claimed to love her said he was being prevented from returning to the United States by Malaysian bureaucracy - which required hefty payments to negotiate.