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Fraudulent acts may involve access to the victims' money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers or by getting the victims to commit financial fraud on their behalf.
Falsified passport used in an actual internet romance scam.
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They then record their victims, play back the recorded images or videos to them and then extort money to prevent them from sending the recordings to friends, family, employers, often discovered via social media sites such as Facebook, Twitter etc.
Victims can be highly traumatized by this and are often very embarrassed and ashamed when they learn they have become a victim of a scam and that the romance was a farce.
The victim contacts the scammer to ask what happened.
The scammer will provide an excuse such as not being able to get an exit visa, or illness of themselves or a family member.
Scammers prefer to use the images, names and profiles of soldiers as this usually inspires confidence, trust and admiration in their female victims.
Also because military public relations often posts information on soldiers without mentioning their families or personal lives, images are stolen from these websites by organized internet crime gangs often operating out of Nigeria or Ghana.
They tell their victims that they are lonely, supporting an orphanage with their own money, needing financial assistance because they can't access their own money in a combat zone, etc.