The Cons May Change, but Con Artists Are Forever

By Cheryl Lavin

August 30, 2019 4 min read

The Nigerian Prince seems to be on vacation, but his relatives are alive and well and burning up the internet ...

JOHN: My cellphone pinged one morning at 4 a.m. An email informed me that my sister was in the U.K. and had been the victim of a robbery. All of her cash and credit cards had been taken, and she wasn't allowed to leave London until she paid her hotel bill, so could I please be a good brother and wire her $1,500 via Western Union? Of course, she would pay me back as soon as she returned to the States.

Whoever set up this attempted scam didn't do their homework. While my sister and her husband do travel extensively, we live in the same city and talk on a regular basis. I happened to have spoken to my sister the day before I received this ominous email. I knew she hadn't left town.

I decided to play along. I emailed back: "Sure, sis, I'll be glad to help. Don't worry about the money. I know you're good for it. But I'll have to get to the bank to withdraw those funds, and the banks don't open for five hours. Can you hold out until then?"

My "sister" said she'd be patient and thanked me profusely for responding.

Later that morning, after I woke up, I began to receive more emails from sis, asking whether or not I'd been to the bank. She also insisted I use Western Union to wire the funds and instructed me to send her the confirmation number via email immediately upon doing so.

Around 11 a.m., I emailed "sis" and informed her I had decided to send the money to her directly, using my bank and bypassing Western Union. Boy, was she angry! I began to receive urgent emails telling me to return to my bank at once to stop the wire transfer and insisting that this be done only through Western Union.

I continued to play their little game via email until about 3 p.m. I ended the con by telling "sis" to go do you know what! The emails stopped.

I suspect that someone in one of the hotels my sister and her husband have traveled to recently was able to read her emails. (Lots of hotels have media rooms where guests can log in and check their emails.) They obtained some of her recent contacts and passed that info on to crooks they worked with.

People need to be very careful when using the internet while traveling. There's no shortage of people willing to sell your personal information and use it against you.

MARY: Yesterday, I got a "reply" email (replying to what, I don't know!) telling me I had won $850,000! All I had to do was contact "George Jones" so he could tell me where to send the $600 "keeping fee" and then they could release the "cheque"! The $600 could not be deducted from the "cheque," as the taxes and fees had already been deducted from it.

Of course, this had scam written all over it, but I'm sure there are some desperate people out there who might fall for it! So, if you get such an email, delete it as fast as you can!

Have you been the victim of a relationship scam? Send your tale, along with your questions, problems and rants to [email protected]. And check out my e-books, "Dear Cheryl: Advice from Tales from the Front" and "I'll Call You. Not."

Photo credit: aitoff at Pixabay

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