Men internet dating scams
“It’s not like going in a bank and holding a gun to the teller,” Beining explained, “because there are so many leads that you provide law enforcement when you do that.
Even if you are able to get out of the bank, we can probably find out who you are and track you down.
The woman believed she would be paying to have the money—including the repayment of her $2 million—transferred to the U. from South Africa, where Charlie was still supposedly working.
In July 2016, the two Nigerian co-conspirators pleaded guilty in connection with their roles in the scam, and a federal judge sentenced them each to 36 months in prison last December.
It’s identifying who they actually are that’s the hard part.