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Some have even created phony dating websites to get to your credit card number and other private information.Signs of a sweetheart scam: We Can Help Although many victims of sweetheart scams are hesitant to come forward, we strongly encourage people to report these scams.A 31-year-old Cape Town woman and her Nigerian husband‚ together with four other Nigerian accomplices have been arrested by the Hawks for online dating fraud in Cape Town.Two suspects were arrested in Burgundy Estate on Thursday morning while the rest were nabbed at their apartment in Summer Green‚ Cape Town‚ according to Hawks spokesman Lieutenant Colonel Robert Netshiunda.She’d been out of work for a year, ever since quitting her longtime clerical job at the county public health department in Charlotte, North Carolina.The 45-year-old divorcée and junior-college dropout now lived in Bluefield, West Virginia, a fading town near the Appalachian coalfields where she’d been raised.
But more often than not, she ended the day no richer than she’d started.
She would then return on subsequent days to make additional four-figure withdrawals until the account was nearly empty.
As soon as Elrod would exit First Community with a bundle of and 0 bills in her purse, she’d hang a right and walk across the parking lot to Ridgeview Plaza, a vast and featureless shopping mall surrounded by scraggly woods.
Over the course of one December week, for example, almost ,000 arrived from Norway; on January 2, someone in France sent ,977.
Elrod never let this money linger: She always showed up at the bank a few hours after a transfer cleared, to withdraw as much as ,500 in cash.“The arrests were as a result of ongoing investigations on the online dating scam in which unsuspecting women were targeted and robbed.