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There have been so many victims that they are starting to find each other online.A new Yahoo group, "Romance Scams," was founded last month by Smalley and Barb Sluppick, who said she almost fell for a similar scam earlier this year.Richie said his boss paid him in postal money orders, and he was having trouble cashing them. Could she cash the money order for him, then wire the money to him in Nigeria? But a friend pointed her to an Internet site devoted to Nigerian scams, and suddenly, Smalley's world crashed down around her.Smalley agreed, and over the next two weeks, she cashed two 0 money orders and sent along the funds. 'My whole world had fallen apart' "The bank told me I was responsible for that money. Smalley shared her version of events with in the hopes that others might not fall for the same trickery."When they invented the car, the con artist could drive to the next county.Now they can get on the Internet and go across the world," Cook said.The Merchant Risk Council's Ferguson said victims can always contact her agency for help returning merchandise to the retailers.'Keep your money to yourself' But there is no returning money to consumers who have wired funds overseas, hoping to cement a love bond. They have the patience." Rhoda Cook has for years operated a Web site named which maintains a database of sweetheart con artists.
The group is trying to publicize the problem to limit the damage. Now, I get one every couple of weeks or so because it's the easiest way to get somebody hooked," Ferguson said. We don't want people to be taken in." But they are, said Donna Gregory, supervisory internet crime specialist at the FBI's Internet Fraud Complaint Center. "We've even seen them take as long as a year (to seduce a mark)," Gregory said.
He was helping build a stadium in Nigeria, he said. I had no qualms whatsoever cashing (the money orders)," Smalley said.
As soon as he returned, he promised, he'd come visit Smalley in Ohio. The spirited e-mail romance hummed along for another two months before there was a problem. Even after the bank told her the money orders had been altered — they were purchased for , but then "washed" and doctored to read 0 — she still held out hope.
"When you meet someone and you really want someone you just want to believe them." Her advice to daters is the same, online or off: "Enjoy the relationship, but keep your money to yourself," she said.
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