Army CID receives hundreds of allegations a month from victims who state they got involved in an online relationship with someone, on a legitimate dating website or other social media website, who claims to be a U.S. Soldier. The "Soldier" then begins asking for money for various false, service-related needs such as transportation costs, communication fees, marriage, processing and medical fees. Victims of these online scams have lost tens of thousands of dollars, with a very low possibility of recovery.
The U.S. has established numerous task force organizations to deal with this growing epidemic; unfortunately, many times the people committing these scams are from African countries using untraceable email addresses, routing accounts through numerous locations around the world and utilizing pay per hour Internet cyber cafes, which often times maintain no accountability of use.
You can also learn more about identity theft, romance scams, sextortion and online impostors at the U.S. Army's Social Media Resources site.
For more on these fraudulent acts, read the announcements released by Army CID:
U.S. Army CID Warn Citizens to Be Vigilant Against Internet, Digital Scammers
With National Spotlight on Internet Romance-Type Scams, Army CID Makes Additional Attempts to Warn Unsuspecting Victims
U.S. Army CID Pleads with Public, Warns Against Romance Scams
Report the theft to the Internet Crime Complaint Center (IC3) (FBI-NW3C Partnership). Online: http://www.ic3.gov/default.aspx
Report the theft to the Federal Trade Commission. Your report helps law enforcement officials across the United States in their investigations. Online: http://www.ftc.gov/idtheft
By phone: 1-877-ID-THEFT (438-4338) or TTY, 1-866-653-4261
By mail: Identity Theft Clearinghouse, Federal Trade Commission, Washington, DC 20580
Report the fraud to the Federal Trade Commission on Nigerian Scams. Email: firstname.lastname@example.org.