Lack of Help for Victims of Cyberpaths & Scammers

by James Eli Shiffer

Jody Buell thought she was falling in love, but she fell for some­one who didn't exist.

The Burnsville, Minn., woman didn't catch on to the scam until she had spent more than $10,000 on her on­line admirer.

In­stead of sink­ing into de­spair, howev­er, Buell decided to get even.

For the past two years, she has been help­ing oth­er fraud victims get advice, support and fel­low­ship from an on­line group called romancescams.org. Since the Yahoo group was founded in 2005, it has helped more than 50,000 people from around the world.

"It's ba­sically a war," said site founder Barb Sluppick, a scam victim who lives in Mis­souri. "They're battling us for our mon­ey. We're fight­ing back, but we're fight­ing on our own because the govern­ment doesn't seem to want to get in­volved in this."

Govern­ment of­ficials say the biggest hur­dle is that the vast major­ity of suspects are located out­side their ju­ris­diction, usu­ally in oth­er countries. The epi­center of the scams appears to be West Africa, partic­ularly Nige­ria, where young men reportedly work through the night in Inter­net cafes per­pe­trating dozens of frauds.

"I've had scam victims from around the country getting ahold of us because they can't find anybody to pick up their case," said Jim Arlt, in­terim di­rector of the Minnesota De­part­ment of Public Safety's alcohol and gambling enforce­ment unit. "I am astounded at re­ally the lack of co­or­dinated effort in this area."

In the past year, the FBI has received more than 4,000 complaints about dating-site fraud, but the agency has no es­ti­mate on the financial impact, FBI spokeswoman Jenny Shearer said.

In some cases, the losses are dev­astating. An Arizona man who con­tacted romancescams .org said he was tak­en for $1million, and in Au­gust, a New York man shot him­self af­ter los­ing $50,000 to an on­line scammer.

When Buell first joined the group, Sluppick had to moderate her com­ments because she was still so angry. Now Sluppick consid­ers Buell her sec­ond-in-command.

Looking back, Buell said she can't be­lieve she mis­sed the warning signs. She said she decided to tell her story publicly for the first time because she counsels oth­ers to feel no shame for be­ing the victims of crime.

"Who in this world does not want or need to be loved?" said Buell, a longtime in­sur­ance bro­ker.

In 2008, the dating site eHarmo­ny.com matched Buell, 53, with Claude Eichmann, who de­scribed him­self as a Mary­land busi­nessman with an international mining compa­ny. Their friend­ship blossomed by e-mail, in­stant messaging and phone conver­sa­tions.

Paul Breton, a spokesman for eHarmo­ny, said he can't disclose the meth­ods his compa­ny uses to weed out crooks. But he noted the site also in­structs users to pro­tect them­selves by rec­ognizing the signs of a fraud - some­one who wants to move too quickly, who draws you into a sudden person­al cri­sis, who has a complicated story, who asks for mon­ey.

Buell's friend­ship with "Eichmann" played out over 3-1/2 months. His photo showed a smartly dressed man with unruly black hair. Af­ter a number of weeks they exchanged phone numbers, and while Buell was initially put off by his ac­cent, he re­m­inded her that he had grown up all over the world.

"Ev­ery time I would raise a doubt or a question, he would have a plau­sible answer," she said.

The two planned to meet, but first he had to trav­el to the West African nation of Ghana to open an office. Then trou­bles began. His office equip­ment suppli­er fell through. Could you send mon­ey? he asked. Buell refused, but he persuaded her to buy $10,000 worth of com­put­ers and phones and spend an­oth­er $1,300 to ship it to Ghana. Buell even included a pair of Timber­land boots he coveted, plus a lock of her hair.

Then "Eichmann" became ill and asked her to pay for his malar­ia medicine. Buell implored him to con­tact the U.S. Consulate, but he resisted he idea, so she went to the embassy website her­self. On the home page, she no­ticed a link to "romance scams."

"I clicked on it," Buell said. "It was like ice went through all my veins. Ev­ery­thing that hap­pened to me was listed on that website. My dream per­son turned into a nightmare in 15 sec­onds."

Buell reported the crime to IC3, the fed­eral Inter­net crime clearing­house, but she doesn't expect any fol­low-up. (IC3 reports an 8+ year backup on reports; many they dismiss.)

Af­ter Buell's sad encounter, an old boyfriend invited her to go on a bike ride. On the trip, he popped the question. Now she's happily married, but she's not for­getting what hap­pened to her.

original article found here