Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? They’re looking to steal your money.
As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud. Here’s how it works: The scammers set up dating profiles to meet potential victims. After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account. The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country. Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.
Here are some warning signs that an online love interest might be a fake. They ask you to:
- chat off of the dating site immediately, using personal email, text, or phone
- wire money using Western Union or Money Gram
- set up a new bank account
Did you know you can do an image search of your love interest’s photo in your favorite search engine? If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer. And if the person’s online profile disappears a few days after they meet you, that’s another tip-off.
Here’s the real deal: Don’t send money to someone you met online — for any reason. If your online sweetheart asks for money, you can expect it’s a scam.
Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at ReportFraud.ftc.gov.
In reply to Our Comment Policy explains by FTC Staff
Bridget, So, then, what is our best recourse to catch someone who is trying a scam? My cousin has been talking to the Carl Breigner mentioned in these posts. She asked me to research him and of course, I found out about him on this site. We would like to catch him, stop him from taking further advantage. What do you suggest?
In reply to Bridget, by Almost Duped
You're asking a two part question -- how to catch a scammer, and how to stop him from taking further advantage. To stop a scammer, you can report him to law enforcement, websites and wire transfer companies. Report to the FTC at FTC.gov/complaint, the website where his profile is posted, and call the Western Union Fraud Hotline at 800-448-1492 or the MoneyGram Customer Care Center at 1‑800‑926‑9400.
To stop him from taking advantage of your cousin, you could help her stop communicating with him, and stop sending money and other support.
In reply to You're asking a two part by FTC Staff
In reply to i believe I have the same man by wild stang
In reply to I have been talking to by Keddey
In reply to i believe I have the same man by wild stang
In reply to I've had who I think is the by corinna3
Hi Corinna, I think I am also being scammed by the same guy. Is there a way we could exchange pictures of him with his daughter. He told me that his name Heath Jeffrey Sutton and his daughter is named Abby and she is 6 years old.
In reply to I've had who I think is the by corinna3
In reply to I am talking to him right now by misha1113
In reply to i believe I have the same man by wild stang
In reply to i believe I have the same man by wild stang
In reply to i have met 2 men i now by same old story
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In reply to I have been talking to a man by Glory
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In reply to I think I ran into the same by TC
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In reply to Hi Unsure in texas, I too by tired of scammers
In reply to Many of these scammers, I by c
In reply to Sounds like similar guy by PoetKnows
In reply to Hi does he go by the name of by Cali619
In reply to Sounds like similar guy by PoetKnows
What is the name of the celebrity. Because I think I'm being scammed by someone who is pretending to be a real famous celebrity. WHen I talked to him on the phone. It sounded different. Like middleastern. WHich I told my dad. And He said that I did not know of Malice. And that It sounded suspicious. This Guy wanted me to send 3 thou to a bank account in Turkey. WHich I was never going to do. But I don't know this sounds way suspicious. I'm going to cut this so called famous person off. Why? Because it just sounds phoney and suspicious. Always listen to your gut feeling.
In reply to Sounds like similar guy by PoetKnows
In reply to Must be the same guy I have by Get Real
In reply to Get Real, by Scammeritis
In reply to I'm talking to someone who by Libra
A scammer can show you a bank account online that looks like it has millions, but that does not mean the account is real, or is really his.
If he asks you to transfer money, know that some scammers use people to help them transfer stolen money. They meet people online, create a relationship, and ask their new friend to use their own bank account to receive and transfer money.
If you do this for a scammer, your name is on the bank account and on the money transfer forms. If you get involved with one of these schemes, you could lose money and personal information, and you could get into legal trouble.
In reply to A scammer can show you a bank by FTC Staff
In reply to I'm talking to someone who by Libra
Hi Libra, How old is his daughter? What part of Africa did he go too? I have been talking to a guy also and he is into computers too. He also took his daughter with him. The only thing is that he is asking for money so that his supplies can be released from customs so he can proceed with his work. Do you have pictures of him can you describe how he looks like?
In reply to Get Real, by Scammeritis
In reply to Get Real, by Scammeritis
In reply to Get Real, by Scammeritis
In reply to Must be the same guy I have by Get Real
In reply to Sounds like similar guy by PoetKnows
In reply to Hi Unsure in texas, I too by tired of scammers
In reply to I also was recently talking by Patty
There is also a guy posing to be Brandon Watkins going by the name of Scott Watkins or Watkins Scott he also claims to be in Navy there is a real Brandon Watkins it is not him. This man is very good looking and catches the attention of any female but he is engaged to be married it’s not him
In reply to There is also a guy posing to by Ashleygarvin31
There's several guys using this mans pictures me and my sister have talked to 3 of them And have pictures he sent ...the guy I talked to was grey Watkins and Brandon Watkins and old the other name He is using but he never asked for itunes.
In reply to There's several guys using by Kathyelliott19
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In reply to Facebook's Gameroom Words by FedUp with Scammers
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