FBI warns of online dating scams using victims as ‘money mules’

FBI warns of online dating scams using victims as ‘money mules’

Some consumers look to online dating as a way to hatch a serious relationship. Unfortunately, some fraud artists are also banking on online dating as a way to scam people out of their money. You meet someone on a dating site and things get serious. You send messages, talk on the phone, trade pictures and maybe even make marriage plans. Soon you find out the person you met, who claimed to be an American professional, is going to Nigeria or another country for work. Once he or she is there, that person needs your help, asking you to wire money. The promise is always to pay you back. The money that was wired — and the person you thought you knew and loved — will be gone. These scammers have been known to steal the real names and photos of U.

Oops! That page can’t be found.

How to spot con artists Con artists often us fake photos on dating sites to lure victims into a ‘relationship. His picture looks like he’s a nice guy, and he’s so cute. She’s really young and sexy, and she said she wanted to meet you.

Many people have been finding love online, but others have not been so fortunate. In fact, romance scams actually cost Americans more money than any other kind of internet fraud. Nearly 15, people were conned out of more than $ million in , according to the Federal Bureau of Investigation.

Safety Tips 0 How to Date Safely: At OkCupid, user safety is a priority. To stay safe, there are certain steps that you should take while dating — both online and offline. Please read the information below and remember that you are always the best judge of your safety. These guidelines are not intended to be a substitute for your own judgment. Wiring money is like sending cash: For more information, click on the video below to the U. Federal Trade Commission’s advice to avoid online romance scams, also available here: Protect Your Personal Information Never give personal information, such as: OkCupid will never send you an email asking for your username and password information.

Busted – The Worst Online Dating Site Scams

Email Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email. They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz. But meeting in person was always a problem. First, he was traveling through India with his daughter.

Then the daughter became ill and had to be hospitalized. When Morrison suggested that her suitor put his daughter on a plane to get better medical attention at home — and even offered to pick the girl up at the airport — a new crisis struck.

Tips on how to look out for and avoid various types of online and day-to-day scams.

April 29, The Dangerous Side of Online Romance Scams The IC3 is warning the public to be wary of romance scams in which scammers target individuals who search for companionship or romance online. Someone you know may be “dating” someone online who may appear to be decent and honest. Scammers search chat rooms, dating sites, and social networking sites looking for victims. The principal group of victims is over 40 years old and divorced, widowed, elderly, or disabled, but all demographics are at risk.

Scammers use poetry, flowers, and other gifts to reel in victims, the entire time declaring their “undying love. Scammers also ask victims to send money to help overcome a financial situation they claim to be experiencing. These are all lies intended to take money from unsuspecting victims. In another scheme, scammers ask victims to receive funds in the form of a cashier’s check, money order, or wire transfer, claiming they are out of the country and unable to cash the instruments or receive the funds directly.

Romance scams

A new study has raised concern, as more children are talking to and meeting people they meet online, with dangerous consequences. When Morrison suggested that her suitor put his daughter on a plane to get better medical attention at home — and even offered to pick the girl up at the airport — a new crisis struck. By then, Morrison knew she was dealing with a scammer. Though the amounts and details of the scam vary from victim to victim, when it comes to romance scams, the con is almost always the same:

How this scam works. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.

Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble.

Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on. If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument.

There is also a re-shipping scam, when they will ask you to re-ship goods for them. These goods are purchased with stolen credit cards. Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don’t ship there. Then there is a recovery scam – a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money All types of scams are described in details on Romancescam.

One more step

Here’s how it happened. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist. A short message sent on a Thursday evening in early December , under the subject line: Later, when she puzzled over their relationship, she’d remember this.

Oct 13,  · Romance scams are the leading cause of lost money due to scams, and somewhere around 12 percent of people who use online dating have reported running into a scammer. [5] During your first contact with a scammer, they will usually ask what you do for a living%(80).

From the web How this scam works The scammer will contact you out of the blue by email, letter, text message or through social media. Or they may tell you about a large inheritance that is ‘difficult to access’ because of government restrictions or taxes in their country. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country.

Scammers may ask for your bank account details to ‘help them transfer the money’ and use this information to later steal your funds. Or they may ask you to pay fees, charges or taxes to ‘help release or transfer the money out of the country’ through your bank. These fees may even start out as quite small amounts.

If paid, the scammer may make up new fees that require payment before you can receive your reward. They will keep asking for more money as long as you are willing to part with it. You will never be sent the money that was promised. Warning signs You receive a contact out of the blue asking you to ‘help’ someone from another country transfer money out of their country e. The request includes a long and often sad story about why the money cannot be transferred by the owner.

This typically involves some type of conflict or inheritance and they may want to move the money straight into your account. You are offered a financial reward, such as a share in the amount, for helping them access their ‘trapped’ funds. The amount of money to be transferred, and the payment that the scammer promises to you if you help, is usually very large.

FTC Warns Consumers About Online Dating Scams

Here are some… Misrepresentation can start with pictures. You may start your search for an Asian woman by enrolling in one of the numerous dating sites. Once you have established a contact, you will then commonly switch your communication to chatting on Yahoo Messenger. Here is where your Asian girl will send you pictures via file transfer. Be prepared to see many beautiful photos that will excite you.

FREQUENTLY REQUESTED ANSWERS. GENERAL QUESTIONS ABOUT RUSSIAN AND UKRAINIAN SCAMS. SECTION 1. Russian Dating Scams (RDSs) There .

Check back with us. We will update this story as new information becomes available. If you don’t get our free weekly newsletter to hear about the latest scams, sign up here! Today we were contacted by a young man named Allen. He was targeted by this scam and reported the following: I checked with the Greenville police and Sheriffs office The father then called me from a Las Vegas phone number and demanded money to withdraw the charges placed against me.

According to him, his wife placed the charges and is epileptic but he was “on my side. I called the father out on it, and he made threats to me. Then about 5 minutes later I get a call from “Detective Matthews” saying all the “charges had been withdrawn” The father made another threat to me and I ignored it. We received an email from Henry who was also targeted by this scam and told us the following:

FBI warns of online dating scams

With thousands of dating sites to chose from, the competition between dating sites to get new customers is fierce. So fierce, some sites resort to some pretty lame and underhanded tactics to get you to part with your money. Does this sound familiar?

Online dating and romance scams cheat Australians out of millions every year. The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you.

A Multimillion Dollar Industry The internet has revolutionized modern romance and dating, and online scammers are taking full advantage of the anonymity that online dating offers. Angelita Felixberto bootsfelixberto Feb 20, at 9: You have the greatest soul, the noblest nature, the sweetest, most loving heart I have ever known, and my love and admiration for you have increased so much since we’ve known each other that it still amazes me.

You are more wonderful and lovely in my eyes than you ever were before; and my pride and joy and gratitude that you should love me with such a perfect love are beyond all expression. The sweetheart scam was born In , Barb Sluppick met an Englishman through one of her online message groups. He said he lived in Arizona but was working in Virginia. Though she was at times leery because she’d never actually met him, the romance blossomed. Then the Englishman needed a little help cashing checks.

During their first phone call, Barb said, she got sick to her stomach when instead of the proper British accent she expected, the voice was of a Nigerian man. The man eventually acknowledged that he was from Lagos. Theresa Smalley fell in love around that same time. In his picture, Richie was a bearded guy curled up on a couch with his cat.

Nigerian dating scam database with photos of scammers

We tested the largest 15 sites over three months, and we will show you our results in the tables below. Wondering how we did it? We can help you use these websites to get laid by hot girls in your area looking for guys to hook up with.

According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud. In , the last year for which data is available, consumers lost.

Swindlers may be following your every tweet and post, looking for a chance to fleece you. You see an Internet offer for a free one-month trial of some amazing product—often a teeth whitener or a weight-loss program. So the companies spell out the numbers, with no dollar signs; anything that has to do with money or a time frame gets washed into the text. It could be free, or it could resemble a pay service like Boingo Wireless. You get connected, and everything seems fine.

The site only looks legitimate. Fake Wi-Fi hot spots are cropping up everywhere, and it can be difficult to tell them from the real thing. Click on the link for the Wi-Fi network you’re currently using.

15 Online Scams You Might Get Fooled By


Comments are closed.

Hi! Do you need to find a partner for sex? Nothing is more simple! Click here, registration is free!