It was only when her money transfer was blocked due to a security alert around the man’s name that she realised something was wrong.
Not long after, Jane discovered an ex-colleague nearby had been scammed by the same man at the same time and she’d had a very lucky escape.
There was only one thing that seemed a little odd to Jane: his syntax occasionally seemed a little unnatural for a native English-speaker, and when they spoke on the phone, something about his voice didn’t seem to match his pictures.
Jane Googled him and found what looked like an authentic Linked In page and social media profiles as well as information on the projects he claimed to be working on, which seemed legitimate.
One of the most common techniques is to build up trust with the person by messaging for weeks or even months before suddenly having an emergency - the fake person being mugged but their daughter needing urgent surgery, for example - and asking for money.