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Image of cupid and heartNot 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.

A woman looking at a dating site on her computer.

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The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. Your thoughts, ideas, and concerns are welcome, and we encourage comments. But keep in mind, this is a moderated blog. We review all comments before they are posted, and we won’t post comments that don’t comply with our commenting policy. We expect commenters to treat each other and the blog writers with respect.

  • We won’t post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions.
  • We won’t post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups.
  • We won’t post threats, defamatory statements, or suggestions or encouragement of illegal activity.
  • We won’t post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. To file a detailed report about a scam, go to ReportFraud.ftc.gov.

We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. The comments posted on this blog become part of the public domain. To protect your privacy and the privacy of other people, please do not include personal information. Opinions in comments that appear in this blog belong to the individuals who expressed them. They do not belong to or represent views of the Federal Trade Commission.

Astounded
October 30, 2015
I just don't understand how people fall for these scams? They are so painfully obvious.
Gardengirl89
February 25, 2016

In reply to by Astounded

Thanks a lot for making us all feel worse than we do. I am not a stupid person, actually very intelligent. But sometimes you make a grave mistake in believing people because you expect that they are as honest as you are. Do not pass judgement and make this comment. You are basically calling everyone who is pouring their heart out and sharing their stories IDIOTS. Thank you so much for that. You made me so much worse.
AlmostDupedInNYC
March 27, 2017

In reply to by Gardengirl89

I too am not an idiot. I'm a highly educated, successful attorney going through a divorce. I met what appeared to be a handsome widower on a dating site. Shortly after emailing and texting off the site, he began telling me how he loved me, it was fate that brought us together yada yada. I became suspicious when he told me he was called away immediately for secret military associated business overseas. Then asked if he could wire me Money for me to forward to another account of his contact. He was evasive and persistent in requests all the while professing his unwavering love for me. He could not Skype because of security issues. I did research and learned about romance scammers. I spoke with my private investigator that checked on his phone numbers and his name, and no one exists with the name he provided. Better safe than sorry. I could not and cannot trust someone I never met to give him my banking info. It sounded highly suspect. Be careful ladies. There are internet predators out there.
Joseph63
April 26, 2017

In reply to by Astounded

i totally agree! My friend is falling for the same thing despite all of us telling her she's being scammed.
Willisrene
November 05, 2015
I don't like scam from us army (Kabul,Afghanistan) because he need money from Nigeria also money grams. I not unhappy lot money to him . He love me lot .
agundezv
January 06, 2016

In reply to by Willisrene

It's very similar to mine, I met this guy August 15/2015. He popped up in my Skype account. He sent me a friends request. He told me that he is in Military and stationed in Afghanistan but his home base in Kubal. I believed in him cuz, he claims that he is in colonel Army. But also has a Son is 14 years old. He is a widowed and looking for a wife and mother for his Son. He told me his son living with some stranger in Combondia. He wanted me to emails his son which I did. Then a month later his son and I had communications until November then his son stopped emailing me.We Skype 2 times a day.Then,2 mmonths later his Son started asked me money cuz, he claimed that his Dad haven't sent him anything or help him financially. He told me the schools demands to pays his school bills. OMG! I felt so broken cuz, I felt so sorry for his son. Then his son begged me to help him for financial situations which I did. Then, I contacted the school authority and find out how much his boarding and living expenses.They give me the total cost of$2850 for the whole years semesters. I talked to his Dad but, his excuses he can't do anything about it cuz, he is in the war zone and it's hard for him to sent money for sent anything out of those countries. Stopped me I believed in him. But he didn't asked money but he used his son for his dirty scams. Then, I found out in couples later that it is a scams. I texted my ex husband is a police officer and his friends in FBI. I forwarded all the pictures of him and his Son. I files a reports against the scammers people's. The FBI it's working on my case now.They already have a lead on it.It's an open cases.It has to be stopped or caught them and send them to where they come from.
mac
March 11, 2016

In reply to by agundezv

...similar case i know this man middle 2015 where we talk thru hangouts until just before Christmas. Telling the same stories that he is on work duty and can't send monies to his son even to the extend his son email me. Yeah even called me mom just to make me believing but thank God i didn't send any monies to them despite the condition he is facing because i know from the way he talk he is not from USA. This man is very good in rosy beautiful words. I have know few of them pretend to be from US military ...anyone come across those name please be extra careful because they might not be the real person ....sergeant James Chessar, James Steadfast n James Stuart n Shawn Kendrick ....please share
Angels
March 25, 2016

In reply to by Willisrene

I don't understand your post - you mean he is real and he loves you a lot and he is from Africa? Where in Africa? Ghana? Have you met him?
I just want to…
November 05, 2015
I think i'm talking to one right now, he's taking it slowly though. It's a bit different story from what i've read on here, the issue about sending him money just happened few hours ago, he said he is in my country for work, its what his gps location it showing too. As much as i want to help him, i dont have the amount he is asking, we are suppose to meet tonight and said he will just return it later to me. Anything about money makes me doubt any conversation. Anyway, i will have to see if he will still see me after he got disappointed about me doubting him and not helping him....will update later :-)
Christina
November 05, 2015
Hello my name is Christina I was just trying to follow up on some information that I have from dating a military man online he recently had told me that I needed to fill out paperwork for him to come from Washington DC to see me well I told him that I needed to check out that information. Told me that if I told anybody that I was even talking to him that he could be killed he did ask for money and I did not send it Thank God because I am on a fixed income and was not able to once I told him I had no money I have not heard from him ever since. As this is a difficult time for me I was on there for the right reasons trying to make sense of how often this really does happen until I went online and read some of the stories how they call you baby they fall in love with you after a few days they can't believe that they found the one they send you pictures they look so believable you send them pictures and I know not everybody is out to get you but now it's made me very aware of not wearing my heart on my sleeve so much this is kind of made me realize how could someone do such a thing and I even have one of the addresses to where they wanted me to send the money gram so beware ladies keep telling your stories I wish you all the best of luck and all my prayers go out to the and lost face but there are good men out there we'd have to go out in the world and find them cuz you don't know who you're really talking to on the other end of your phone or your computer so let's be strong together
Lily
November 08, 2015
I was talking to a man named Derek Conte. He said he's a cival Engineer who is originally from Spain. His parents s died when he was 7. Moved with his grandmother to the states. He said he lives in providence it. I'm in Utah as well. He said he had to work in Dubai and would buy a laptop there so we could Skype. He then said his credit card is having a problem over there. He was supposed to come back in September. He is still in Dubai. He has an American phone number. We talk everyday but his accent doesn't sound American or Spanish. More like south African. He now says he has a contract opportunity in Nigeria. But he needs to transfer money. Wants my bank info.
FTC Staff
March 01, 2016

In reply to by Lily

Don't give your bank account number to a person you never met. If someone has your bank account information, they can take your money.

And if someone you don't know asks you to deposit a check in your account, then withdraw money and send it to them -- don't do it. The check might be fake. If you withdraw money before the bank learns the check is fake, you'll have to repay the money.

Some scammers ask people to deposit checks, but the checks are stolen. If you deposit a stolen check in your account, you'll be helping a criminal, and the bank will contact you when it investigates.

Dazed and Confused
December 13, 2015

In reply to by Lily

Ive had a Frederick Conte, aka Fred Conte, Freddy Conté sending me pictures and calling texting etc,all the same scenario of evassiveness and lovely dovey shit... the minute he asked about money, my heart sank. ..it was the day he had sent flowers for me and chocolate for my son.... but i ended it and now feel betrayed angry and yet relieved tgat i did not let him fully into my heart but it was close...too close!!! Hang in there!
Jackie
February 13, 2017

In reply to by Lily

He is still at it, story has changed a bit but still the same guy. Beware of 1-435-535-1145
Rosie
March 16, 2017

In reply to by Jackie

Yes! That is the phone number of Derek Conte that i am y talking to who is supposed to be ftom utah and now on a project to South Africa as his debit card is not eorking there!!! His picture on facebook shows a very good looking man, originally from Spain. He sent me a lot of pictures of this man, very good looking. Where fid he steal the pictures from? Can we upload pictures here?
Jackie
January 21, 2020

In reply to by Rosie

Rosie, I hope you didn't give him any money. He was a very good looking man. I often wonder if it was him or not. He did send me a couple of videos of himself. One singing in a car and another walking fast through somewhere. So disappointing. As if dating isn't hard enough.
Nan
April 26, 2017

In reply to by Jackie

On Bumble now as Trey. Civil Engineer in AL for a negotiation meeting with Chinese franchise owners. Supposedly lives in Oregon. Didn't get far enough to scam me. I googled his number right away. Did not get his last name either. Had two pics posted amid very nice looking man. Neither pic comes up on google image search.
Rosie
March 15, 2017

In reply to by Lily

Same scammer with the same name and same story, met him on an online dating site on January. Said he is going to South Africa on a project for 3 months from Utah.He is there now and he told me his card is not working and asked me to send him money through Money gram. Derek Conte, same story about his family as he said to you
SuckeredIn
November 09, 2015

I had two men try to scam me on Millionaire Match this past week. The first goes by the name Chris Fox. E-mail address is chrisfox195.

Here is what happened. I opened a Millionaire Match email from a registered user pleading with me to email his nice friend who just happened to be looking over his shoulder while he was going through profiles. I was stupid and emailed hi. I immediately started getting love professing emails, and within several days he was calling me sweetie, darling, the love of his life, etc. He claimed to live in Beverly Hills, CA, but said he was in NY at the moment waiting to hear whether or not he would be awarded a big contract (to build something). He claims to have a German upbringing. He also attached approximately 10 photos. He says he is 6'3". He is very good looking.

Anyway, I did a little online research this morning and discovered the Google Goggle app, plugged in his photo and voila...he is not who he says he is. The photo is being used in Zoosk and the man to whom the photo belongs to is in Linked In.

The second MM catfish's user name is dapper711. He claimed his name is Daniel Roberts, and also says he grew up in Germany, but says he owns his residential home flipping business and says he lives in Carmel, NY. We talked on the phone twice, and he has a very thick foreign accent. I spent three years in Germany. He definitely does not have a German-American accent. We Skyped twice and both times the volume on his computer was "broken." This morning when Skyping I asked him to get on the phone and talk to me while Skyping because we were having to use the Skype texting feature, and he said his phone was downstairs being charged. I have a feeling he was being "fed" what to text by someone remotely, and talking on the phone while Skyping would have given away the fact that someone was helping him type/text. When I started suggesting he might be misrepresenting himself he hung up on me. Haven't heard from him since

Socal1462
November 27, 2015

In reply to by SuckeredIn

I think we have met the same man! I recently met a man on match.com claiming to be from Germany and widowed. Your post is almost identical to my story. Except he claims to be in Istanbul working. I googled his name Michael Alssandro and his numbers. I fell for his story and now out 2500 I'm sick over how I was played. I went online dating to get myself back in the dating world. I survived breast cancer and spent 2 years alone. He played me on my vulnerable state of mind. Any help would be appreciated. Thank you
jessj273
February 24, 2016

In reply to by Socal1462

Did he have a daughter name roch two phones area code 310 & 781
Basketball or …
December 27, 2016

In reply to by jessj273

a guy named Antonio Giampaolo contacted me in Facebook. he said he's half Italian, half Scottish and lives in Birmingham. He's divorced after 12 years of marriage to his English wife due to infidelity. He said he's a basketball agent with a now defunct website. Now the website was transferred to another of their cohorts In the name of Murray Corrado, a basketball scouting agency. It's almost a ring of scammers: there's a Giordano Gareth and Dan Bunocci and Veroni basketball.

Kathy
February 13, 2017

In reply to by Socal1462

I recently met a German guy named Brian on Plenty of Fish and we chatted a month. He supposedly was widowed and wife died in labor losing child too. Funny after we met online he was travelling to Texas, then New Zealand and now Ghana, West Africa. He called me today and does not sound like a german accent and said he left his one brief case in taxi and although just checked into hotel this morn, needs some money for bills. I am so upset as I was falling for this guy with his beautiful notes to me. But I am smart and not sending any money. I told him I am unemployed which I am and asked how much he wanted, he said $300 in saying please. I said sorry I do not have it! I am a nervous wreck and so upset esp that I gave my home address cause he was gonna send me flowers. So IF NO flowers tomorrow, he is def. a scam!
lol
February 11, 2017

In reply to by SuckeredIn

Chris Fox is messaging me now and i could tell he was a scammer too lo gif messages and he said the same thing to me.. idiot!
almostasucker…
February 23, 2017

In reply to by SuckeredIn

I think I was contacted by same guy. Said his name was Kevin Oullette. From Germany, parents deceased, wife deceased, 9 year old son. Has nanny. Owns a building company. Contacted me through Match.com. Professed love within 2 days. 2 weeks later supposedly won big building contract in UK. Day after arriving in UK he contacts me saying he lost his luggage and needed me to send iphone7. I played along until I got address to send it to. The address was in Ghana! Haven't heard from him since I said I wouldn't send it. Said he lived in MA. His phone number was in MA. He also gave me company name. I looked it up and it existed…..after I knew he was a scammer I called company number…..disconnected. I did google image when he first contacted me and didn't find anything suspicious. This guy is good at what he does….cover's his tracts. BEWARE
Don't believe …
March 04, 2017

In reply to by almostasucker…

I meet someone on Clover dating site about 3 weeks ago and sounds almost close to yours. He is widowed, daughter in law school and lives in California. Pictures and voice don't add up. Gave me phone number, it is out of Ohio. We Skyped, picture looked like him but no audio. I think it is 2 Guys working together to do s scam. Job is selling oil and has a possible contract in the works to go to Dubai ! Sounds all too familiar to me.
Eliz
November 13, 2015
Hi does anyone know Micheal Davies a pilot in the military from Denver Colorado have a 14 year son name Alex
Passerby
November 16, 2015
MICHAEK D COLEMAN OF DALLAS,, TEXAS AREA STATES HE HAS 9 YEAR SON, WHO IS CARED FOR BY NANNY BECAUSE HE IS AN INDEPENDANT ENGINEER ADVISER FOR OIL COMPANIES. TRAVELS OUT OF USA A LOT. BORN IN ENGLAND, PARENTS DIVORCED YEARS AGO. FATHER DIED OF CANCER LAST YEAR, MOTHER LIVES IN AUSTRALIA. GRADUATE OF OXFORD IN ENGLAND. WIFE DIED IN CAR ACCIDENT YEARS AGO. HAS ANYONE BEEN CONTACTED BY ANY MAN WITH HIS PROFILE. HAVE PICTURE OF HIM. HELP, HAVE MET HIM ONCE BUT HE SOUNDS TOO
Porkchop123on'…
November 23, 2015

In reply to by Passerby

Sounds almost like a man I have been speaking with.Same 1st name and son same age parents dead,wife dead and he has no family
Feeling stupid
December 14, 2015

In reply to by Porkchop123on'…

OMG I think this sounds like the guy I am talking to. We need to start posting names.
Silly me
January 02, 2016

In reply to by Feeling stupid

It's seems like the same guy who asked me to add in fab..but it's good I block him immeditely
angry63
March 22, 2016

In reply to by Porkchop123on'…

Kinda sounds like the same guy. His wife and daughter got killed 5 years ago . lived in Alaska he claims he is Holland. Calls me sweetie , lovely queen.we have even argued like lovers do.he wants me to support his dreams he.Calls me his wife and says he's my husband. And No one can take me away from him. He wanted me to be his benificary to his father's will in Malaysia. Ya right. Bill Hollington or William. Why can't we post oucs on here. I would. I would like to see all your guys pics. To see if they match mine And he sent me 19 long stemmed roses . teddy bear. Then mailed two packages to my address and told me to hang into them and keep them. safe.
Pisst off
January 06, 2017

In reply to by angry63

Yep same man same story idenical but I sent him my savings. In July . can you post pics on here and we can compare please .
Pisst off
January 07, 2017

In reply to by angry63

Same man Bill hollington got 20,000 from me please woman I learned the had way. He even tried to get credit cards in my name and wanted me to buy several iPhones and cards and send them to him . he says he is old fashion and never can see his face. Claims he is a geologist in oil and lives in Alaska but working in malysia. If anyone has contact 28th him stay away he is really smooth. Would like to post pic on here. If anyone wants to compare pic let me know. I would like to compare 28th angry63.if you out there still.
RDM
September 25, 2018

In reply to by Pisst off

I was speaking to a gentleman, Thomas Downs for 7 months...he claimed to be a geologist and out of the country. I too would love to correspond with you. Thank you in advance for your time.
LPNHUSTLER
December 03, 2015

In reply to by Passerby

is it oubridge matthew perhaps. Just had my heart crushed by him very very similar story.
ffbeauty
December 04, 2015

In reply to by Passerby

I think I was contacted by this man too, except his name is sgt. Gray Micheal Crawford, from CA. Wife died if cancer, 3 kids in CA with nanny.....then I saw another profile with the same man, only different profile name and pic, but exact same guy and info.....
what the hecks
December 06, 2015

In reply to by Passerby

Yep, I had this guy using Luke Giordana, engineer, wife died in car accident, lives in Rochester new yours. Very sweet wanting my email or phone number. Last month he used a different name with a picture of flower both went to school Oxford. One came up a musician and the name a writer comedian. I have not let it go any further but sound extremely close. Both say they are engineers bla bla and I live in Texas
what the hecks
December 06, 2015

In reply to by Passerby

November his name James Blake and December 2015 Luke Giordano both said they were engineers, dead wife, James Blake said he had a 16 year old daughter and lived in king Bridge England . Luke Giodano talks the same way, engineer, works for Turkish govt and both of them asked to talk offline, email. I unfriended James Blake immediately and 2 weeks later Luke Giordano friend requested with lots of photos of kids, pets, and very charming he just changed hobbies up from cooking, bike riding, long tennis days and added riding horses this time.
Notbuyingit Oi…
January 13, 2016

In reply to by Passerby

Hello I was contacted in early October on facebook by a man named Donald Beez, who claimed to be a Oil Engineer who owns his own company (never mentioned the name) and was currently competing for a big contract with an oil company. Claimed he lived in Austin Texas area and has a 9 year old daughter whose mother died in childbirth. He claimed his mother was Australian, and his father was Norwegian and he died when he was young, yet his mother never married again and she lives in London. He has an odd European accent, and claims he was raised in Norway, went to college in England. He provided pictures of himself and his daughter, and even though I told him I didn't know him and basically told him I thought he was a scammer, he continued to attempt to get to know me. He said he was in love with me, and that he was 3 year older than me, but he looked more like 10 years younger. I told him he couldn't be in love with me, that it ridiculous, that you can't expect any woman to buy that and that's when he applied it thick, saying he was really not a scammer and he was very hurt that I wouldn't let it go. I told him I had read story after story about this type of thing, and it always involved men getting women to trust them, and then they ask the woman for money, and that men do did this were despicable. He kept saying that he wanted me to have an "open heart" and trust him, that he was a legitimate professional 22 years owning his own company, and that he would never hurt me and promised that he would never ask me for money - ever. With a very tight gut feeling, I figured okay, let's see how far this will go before he let's the boom fall with the request for money. I told him I am not rich, the bank owns more than I do, and that if that what is truly motivating him he's hitting a dead end. Well, he told me he wanted to marry me, had his child on the phone to talk to me several times briefly. He told me he travels all around the world working a large number of hours and his daughter either stays with his "mum" or a nanny who he "pays every month" (which sounded like child support to me, lol). He claimed to not have been in a relationship since his wife died, and he is serious about finding someone to spend the rest of his life with. Talked about wanting come move in this area near me, to finish signing his contract in Qatar, get his funding and move here to buy a big house where he plans to build a nice future with me. My response was Really? What about those other ladies who are listed on your facebook friends list? I'll bet you say that to all the ladies. He told me he never talks to them. I said - not my business, he's a grown adult, but don't talk to me if you're talking to a bunch of other ladies. That's when he hid his friends list from me. In the interest of seeing just how far this would go, I had already written down the friends that were listed, in anticipation of that move. He told me I never talk to those ladies, not like I do with you - you are the only one I share my heart with. I almost choked when I read that one. Taking it one step further, I told him that I don't believe he is telling the truth and insisted he change his relationship status to being in a relationship with me so others could know, which he did. mind you he has never even met me! Pouring all of these romantic writings, several of which are stolen poetry from other sites (I googled it), he laid on the I love yous thick. Right after Christmas 2015 came and went, and he sent me messages that he had "good news for you babe" (always called me babe, honey, never by name). My contract has been approved, but I have to go to Qatar to have it signed. Once I get it signed, I will come to meet you. This guys was very good, talked about many things, was very charming and sent a number of pictures, of himself and of his daughter, and I began to get really nervous because I would likely hear about the money request in the near future. Sure enough he has to travel to Qatar -plane departs 10 pm, and says his phone is off (which is a google account phone with a (408) area code - San Jose, not Austin) while he is on the plane but will call when he arrives. I google for any and all flights out of the closest two airports on direct flights to Qatar, so I have an idea of how long it would be before the "I have arrived" phone calll. I have facebook messenger, and he doesn't, so facebook messenger allows you to see how recently the other person has been on facebook. This had been handy while I took screenshots earlier in the conversations, as he claimed was going to sleep, and he was active on line every 1-2 minutes for several hours. Sure enough, he was on facebook for an hour or so after he might have arrived, and then nothing more until that day passed. Early next morning, there are posts of him with several different men, posing together for pictures. This was when his contract was signed. There was only one problem, he had invested much of his own capital in all of the research and analysis involved in obtaining this contract, and because it was a multi-million dollar deal, he was expected to put up part of the money as security. He wanted me to send him $5,000. Five minutes after I read it, the phone rings and he's there urgently telling me how he knows there are other companies who would love to get his contract who have the funding, and even though he asked a friend for $35,000, that would not be enough to help him secure the contract. I refused. I told him no, I don't have it. He asked me to "see what I could do" "help him please" and then he went to "baby...you won't loan it to me?" in a very disbelieving voice, and then asks if I can borrow it from someone. I told him no. By this time, I'm getting really aggravated, and the last thing he said that really ticked me off: "If you love me you will find a way to get me $5,000." How insulting to be thought of as such an idiot or so needy that I would give up my hard earned cash to a low life like that. I let him know not to bother me anymore. He messaged me and asked me if I could please ask someone I know to borrow it - he would pay it right back. I told him no, that he's a scammer, that he was doing exactly what I told him he was going to do from the beginning conversations, and I wanted to be left alone. He pulled all the stops with the guilt trip about how you should be willing to help the ones you love, and he asked for help, not to scam I waited 36 hours, blocked him from facebook. He called me the next day and asked me if I blocked him on facebook. I said Yes, I did. He started in on the you never loved me, you you just wanted my money, OMG drama, you broke my daughter's heart....blah blah Lies blah blah... Then he said - you don't trust me? and I said I don't trust you at all. Go away. I waited for 6 hours or so, and lifted the block I put on his profile. I went back on to see that he had deleted any posts off my wall, and he had posted a new profile picture, this time with his daughter listed. I messaged a couple of the women who commented on there privately telling them to beware, that he's very good, and that he had asked me for money. I tried to re-block him, and facebook doesn't allow that for 48 hours...I didn't realize that or I wouldn't have lifted it to begin with. I received a phone call at 6 am today from this man, who was livid that I told some of his friends about what happened. He said that he wasn't a scammer and that I stopped talking to him, so how did that mean he was a scammer? He also said in a smart ass way that he did get his check for 17.5 million dollars after all, and I finally lost my cool and told him to have a good life, then f-off and leave me alone. He told me he's going to sue me. I told him sue away. I have all conversations saved - facebook messenger, and text messages, promise to not ask and breach of promise - everything. I don't scare easy, mister. Also told him to never call me again or I'll take it to a restraining order status. So yes, that's my story. If it resonates with anyone on this site, then I hope it helps. A friend of mine told me "you have learned an important lesson: you are a strong independent woman and don't need anyone else's approval for your value in this life". I so needed to hear that. Just remember that ladies and gents.
Yeah_rightscamboy
January 21, 2018

In reply to by Notbuyingit Oi…

This guy sounds very familiar to the con artist I am dealing with now. He contacted me through eHarm and answered the basic question process you go through and then, sent me a message saying "you are beautiful, why are you still single? Here is my WhatsApp number. So, not thinking anything was amiss, I contacted him. It was in the middle of our second conversation when my red flags went up. We exchanged photos and he told me this about my photo "It making me falling in love with you hope am not being silly". Funny thing is that the couple of photos I sent, he would come back very quickly with the same similar themed photos that matched mine (never nudity, I am not stupid). I asked him about his ethnicity as I thought he looked Mediterranean (his profile said he was from Australia) he told me that he was Spanish but that his mom was from Australia and his dad from Spain. They met and fell in love when he dad was on a business trip. He said his favorite movie was The Notebook. We had a very normal first conversation about what we want out of a relationship and to be fair, I was the one who started with sending quoted lines about the concept of being in love and what he means. He definitely ran with that and posted alot of love quotes that were from those love quote sites.he asked if it was okay to call me sweetheart. From there, the next few days he started evolving more into promises to always be there for me, how I could ask him anything and that he is always thinking of me, basically trying to fastrak everything. I knew this was off, so I contacted the dating site to express my concerns and then, 12 hours later get an email from then that Vincent's profile has been deleted and a recommendation to cease all communication. Oh, that was the other thing. It took some prodding to get his surname, Vincent Alonso which I googled and the only Vincent Alonso in Australia died in 2016. I dropped hints that I was onto the scam by citing how evil it is to play on someone's heart only to deceive them. He said I was a good person. It wasn't until I brought up his profile being terminated by eHarm and who was Vincent really and where did the photos come from that he got accusatory and defensive. It was then, that I wanted to play this out to see how far he would go. I had to win back his trust and now, he is making I love you declarations to which I am responding that I need to hear his voice to give my heart to him. He promised to call, and of course, still hasn't and it has been just over a day since our last text conversation. I was able to track his ISP location in real time and it was coming from San Francisco and his mobile is listed as being from Antartica/Macquarie, which is a research station area off the coast of Australia, part of Tasmania. Wow - fascinating. I have done multiple image searches and nothing comes up. I am going to play this out to the end, ie: he asks for money finally. Lesson learned about online dating? If they don't live in your area and are not close enough for a coffee date, ask to video chat before investing hours of useless text. That goes for even the legit ones. We live in a high tech world and video chat should be the first mode of communication over text or phone calls. We used to meet face to face back in the day before all this texting crap, so what is the difference if you start by video chatting with someone?
Maria
March 09, 2016

In reply to by Passerby

yes some like that but his name is Michael Russell please i have a pictures too help me to see if this person is scan too
lonely guy
November 15, 2015
I'm talking to a lady from California she hasn't asked for anything but I just noticed that all the pictures she sends me are blanked out at the bottom corner right ..she asked for a relationship about a week into our convo I met her though a friend on Facebook she told me tonight she having money problems with he ex in laws but she has her own money I'm just worried that it's not real I haven't been in a relationship since my wife died 4 years ago ..
Speculative Lady
November 18, 2015
I figured I'd post this here since I've not seen a story like mine yet and I have done WEEKS of research. So I had a man contact me on okcupid.com saying he was in the US Army; a captain, and we started talking. After a week he gets sent off to Lagos, Nigeria for a terrorist mission. He continues to tell me about his life and how it's just him, his mother and younger sister. He is from Ukraine and his Mom is in Alabama and he is stationed in California. He has been trying to get his sister here to the states for some time now due to how bad it all is over in Ukraine. After he's there two weeks he tells me his lawyer was in a bad helicopter accident and is in the hospital in a coma and he's his best friend. Then a week later his sister loses contact with him for a few days then reappears having been robbed, etc. He then asks me for money to get her out, since his lawyer handles ALL his financials and he's out for the count (my own words). I then tell him I have no money to send (Not for him anyway) and he then tells me he'll figure out how to help her. The next day he wants my account number to transfer money INTO my account (he found someone to loan him the money) and for me to moneygram her the cash. When I told him I would not open a new account or give him my account number of course he questioned me about trusting him, etc. He continues to try to sweet talk me and get me to open an account to put money into, now his leave/retirement money, etc. Google image wouldn't pull up any of the pictures he sent me. I'm pretty sure this is a scam and I refuse to give him any account numbers or money. His name is Andrew Simpson, 43 in the US Army, a captain. Has anyone heard of a scam like this?
FTC Staff
November 19, 2015

In reply to by Speculative Lady

It's good that you're asking questions and didn't share bank account information.

In one version of the romance scam, a scammer asks a person to open a new account (but not in the scammer's name). The scammer transfers stolen money into the new account, and tell the victim to wire the money out of the country. A victim may think she's just helping out, and doesn't realize she is aiding and abetting a crime.  

Don’t send money to someone you met online — for any reason. If an online sweetheart asks for money, you can expect it’s a scam.

SassyLady
November 19, 2015
I got out before I got scammed, but I accepted a facebook invitation from a guy who was a mutual friend of two of my good friends. Within two weeks he was in love with me and sending me the sweetest love notes you've ever read. He had stolen a picture from a CFO in Turkey and after investigation I was able to get in touch with him to let him know that his picture was being used. I hear people say that it could never happen to them, but when you are lonely as many of us are, it can and does. I would think that Dating web-sites could make it more difficult by doing background checks, but from what I'm reading here many of you were or have been on paid dating sites when this happened. My husband passed away 17 months ago and I've never been alone before and that was my reason....thought I would go crazy without someone to talk to. I've come to the conclusion tho, that this may not be the way to find someone to spend your future with. I had gotten on a paid site, but have now dropped my membership after I've found out what it's really like. The dating sites even make it difficult for you to cancel. Life just isn't fair sometimes.
Chris2015!
November 21, 2015
I met a man Captain Paulson Hall USA Army stationed in Kabul on line in May 2015. Uses good English. Says he is divorced and has 20 hr old daughter. Recently asked for money,watch and cell phone. I know this is scam but I enjoy saying no to him. He accepts No but keeps asking.writes to me about 4 times a month.Will never send him anything.
jneener70
November 21, 2015
I am disgusted by these selfish and greedy scammers... They are the most vile type of vermin in the world... Preying on people who are innocent . My problem occurred after a month of beautiful notes and a great picture. I'm my mind I felt something was off but he was so kind and loving saying the things any woman wants to hear. But looking back things don't make sense like...never telling me about his daughter, where he went to school, not having an exact date returning home from Florida joint operations university ... First it's a week then few weeks then going to Africa for a covert operation... And I stupidly believed him ... Thought it was the guys picture I saw on eharmony. I asked him why the phone was not the area code from my city and where he was born ... Never answered directly .. Ignored questions ... Asked me what I had for dinner nightly... Weird!!! Then told me he loved me after two weeks but we never spoke just texts. He wouldn't text on weekend ... Said he was busy running courses then taking classes... Story changed... Then he would recite love poetry and religious things and then all these. Compliments about beauty.. I was thinking what the heck... No substance to talks but just fluff and in the middle of the stupid crappy poem he would say I like top 40s music and then poetry... Then I like blue and then poetry... And if he called me sweetie one more time.. Or cutie or Hun... What a jerk! Then could never spell right... These for this or been for being or cos for cuz or I can't just stop thinking of u... Really should be I just can't stop thinking of u.... I hate myself for falling for this ... I'm smart and a teacher with a master degree but it doesn't matter cuz it hits at ur heartstrings ... I am soooooo angry... His name was smith Anderson ... And the picture showed an army guy with smith on his uniform ... I should know that's for his last name not first... Ughhhh... Also then tells me in bakassi peninsula ... And ran out of money... I shoulda known the military supplies enough money and u need a military email... So I get ready to send 800 dollars to western union to a Wole cole ...western union said no... Wole cole is a fake and no U.S. Base in bakassi and not sending ur money to Nigeria ... And I got off the phone and cried.. It is surreal but I have learned a lot ... I hate that guy who scammed me and the guy in the picture... What right do they have to hurt others... Hypocritical jerks talking about God and then lying ... I hope they will get was is coming to them!