Scammers most often contact their victims online—through messaging apps or social media. They present themselves in military uniforms, speak or write in English, and are friendly and courteous.
Their method is simple: they establish close, cordial contact with the victim, drawing them into a psychological game. Then, after gaining their trust, they ask them to transfer money to their account for a package or certificate, or as support, for example, for their daughter’s or son’s treatment. Alternatively, they promise an inheritance or the purchase of real estate abroad at a bargain price.
They ask for a specified sum to help deal with formalities or to pay bribes abroad. These are usually quite substantial amounts, typically in a foreign currency: dollars or euros.
After receiving money from the victim, they generally break off contact: they stop communicating and delete their social media account. Police officers warn:
Such actions and offers are simply fraud. Let us not be gullible, especially when making acquaintances online. Do not send money to anyone. Do not share your personal details, bank account numbers, or other important information about yourselves.