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Their operation can be a large-scale skimming exercise, trying the same fraud on 20 or 30 people at any Scammers format for dating time in the hope of securing a victim. The social engineering is quite remarkable. These people are very good at recognising opportunities Gary Miles, Falcon unit, Metropolitan police The money, when transferred, sometimes goes through UK or US bank accounts — in order to give the scheme some credibility — but frequently ends up in west African countries including Ghana and Nigeria, Miles says. Some of the scammers operate in the UK and they are highly organised, with many people working together, although there is no evidence of a single overall structure behind the scams, Miles says.

Among the problems the police face in identifying the fraudsters is the stigma attached to falling for such a scheme. People typically do not believe that they are being scammed, Miles says. In one case, a person who reported a scam told the fraudster she had complained to the police only to then try to withdraw the complaint after being talked down by the fraudster. How do otherwise intelligent people fall for these scams? Victims, says Miles, are not stupid and may be working in professional jobs. He asked them to pay the transfer fees saying they would be reimbursed. Agbonifoayetan and another suspect met the women a number of times to collect the funds.

She used up her life savings, pawned jewellery, sold her car and took out loans to pay the costs, which were transferred into accounts in Ghana. Police are now seeking a compensation order to recoup some of the money.

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When Dave fotmat his friends about his Scsmmers girlfriend, they laughed and said: I'm honest Scammerz you. My intentions are serious. I have for you a huge and sincere datiny. I am the one in the photos. I am a real. But Aleksandra repeated her requests that Dave transfer money to pay for her visa and half her Scammers format for dating so she could travel to Australia and arrive at "the day when our dreams and desires become real". A call from 'Aleksandra' On Valentines Day this year, Dave was woken up just before 7am by a call from a private number. The Aleksandra on the phone was less loving, more forthright and after wishing him "happy Valentine's Day", she quizzed him: Dave emailed her to say he was starting to doubt her story, which provoked a lengthy and impassioned response.

Included with the email was a copy of her passport, showing her name, address and photograph. When Dave's friends suggested 'Aleksandra' might even be a man, his mood changed abruptly. He wrote Aleksandra a final email. If you are serious about loving me and coming here, you will have to pay for it all yourself. Aleksandra had moved onto new victims.

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