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 I am disgusted by these by jneener70
You can report this to the FTC at ftc.gov/complaint. The information you give helps law enforcement nationwide in their investigations.
In reply to You can report this to the by FTC Staff
In reply to Hi been talking to this guy 7 by Sarahjane
Met Lisa this US Army Intelligence Officer Special Ops stationed in Amman, Jordan (we do not have bases there so she's on (Jordanian Base) on Mingle2, sent me picture of her wearing the outfit with her last name one. So after a few weeks of chatting on IM not yahoo. She said for her to transport of 4 cars and other things she wanted to sell back in states for profit. She claims she couldn't take back all the money she made in the US Army so she use that money to buy goods.
I found that odd why in the world would you do that. Then she sent me email that had this in the subject line": FW: Edit and send First Format To Client This email she sent to me but she told me she didn't sent it her account was hack. But the funny thing about this one is she was online talking to me in IM telling me she just sent this. No she told me she never would. But again the word Edit and Send First Format to Client suggest to me that this is just a scam template use.
I did trace on it came from somewhere in South Africa. No now she told me she only had $3,550 to ship two 40 feet cargo containers but needed $5,200. So she was short $1,700. She then had asked me nicely to help her out. I told her no. It took 3 hours back and forth with her on this.I told her maybe Monday.
What's the deal trying to convince me to part with my money suppose to go to the UK Bank where the shipping company owners want the money to be wired too. I really can't understand the goal here. But she was going to call me Thanksgiving from the base and never did. I wanted to make sure I was dealing with a real solider so I had asked her to send me email from the *.mil instead of yahoo or google email. I still haven't got that email from her yet. So far the pictures email came from OSLO, Norway.
Sent: Tue, Nov 17, 2015 15:05 PST Subject: Edit and send First Format To Client 1st Format Hello sweetheart, how are you doing and how was your day ??? I will be very grateful if you can give me the opportunity to discuss this matter with you by assuring me that you will not use any part of it against me in anyway ...I have the sum of ($23,570,000).Twenty Three million Five Hundred and Seventy Thousand USD which I made from crude oil business i did with a Nigeria citizen, and because of my status as a soldier in the US Army, I can not transfer the money to my country of origin because of security reasons,query and questions from the US Government...so i use the money in buying some items and kept it with a friend back in Nigeria /items like : (1)Hospital,Equipment (2)High Tech and Telecommunications Equipment (3)Machinery Equipment and metal Tooling (4)Computers Products,Hardware & Electronics Equipment. (5)waste disposal Equipment. (6)Air pollution control (7)Building materials (8)Buses and cars for ultra modern urban transportation networks (9)lot of cars and buses (10)Equipment use in Building Road Bridge and House (11)Civilian Aircraft (12)Armored Vehicles Supplies (15)Water Recycling (16)Medical equipment & Health Products (17)Financial Services; POS, ATM.
In reply to Met Lisa this US Army by tipstir
These are useful details for a complaint. Please report this to the FTC at ftc.gov/complaint. The information you give goes into a database that law enforcement uses for investigations.
In reply to I met one on Twitter. His by thirdeye
Kristopher Barnet, a supose chemical engineer working currently in Baghdad under the United Nations tried to scam $4000 out of me last night.
In reply to It started with this email: by jennifer.e
In reply to Hello Jennifer. The sound so by magic jade
Just to add this guys name is Paulsen Broder or Broders and the email he used was paulsenbrothers -always an echo on line when he called and his accent was more Indian than Norwegian... His number is (203) 716-1106. Please don't give money or private information to anyone over the Internet or phone. These are strangers!! Don't trust them and only date local people you can actually meet - Like REAL people! Best of luck to you all
In reply to It started with this email: by jennifer.e
In reply to Hello Jennifer..I received by Shelly
Hi ladies, I am from Malaysia and almost got scammed by a man called Franklin Preston who claimed he is a cardiology specialist in Medecins Sans Frontieres, currently working in Damascus, Syria. He lost his wife and he has a 14 years old son. Initially, he was so sweet and escallated his 'feelings' towards me with several love letters (emails). How can a person that we never met before falling in love so quickly? He added me from LinkedIn and requested to be added to Facebook. Chatted with him for 1 month and he claimed that he is sending a 15kg package from Syria, remember this country is currently at civil war. Also, then the 'agent' contacted me, but i missed all the calls but when i called back, the number was not in service. Sounded fishy, righr? Then he asked me to transfer USD 2000 to his son via his sister in-law, Teri Cornwall who's banking account SunTrust in Florida. But i told him i can only transfer 1500. And i said something and he started to curse me. hmm what do you, ladies think? I have blocked him from facebook and never transfer money to that women.
In reply to It started with this email: by jennifer.e
Than this: i am really weak because a lot of things is going wrong on my side but i am trying to be strong ...thanks for the messages and song...i will write you more soon...still running up and down ..!
I figured I ll play along to see where he wants me to send him money:
Bank Name: Bank Mandiri Bank Address : KCP Jakarta Tebet Supomo 12404 Indonesia
Account Name: Maria Soekarno Account Number : 900-003-081-0080
Beneficiary Address: Jl Manggarai Utara V/D-24 RT/RW 004/003 Manggarai Tebet Jakarta Indonesia Swift Code: Bmriidja
On Tue, Dec 1, 2015 at 10:25 AM, Kristopher Barnet wrote: waiting for the agent to forward the account details to me ok...will send it soon On Tue, Dec 1, 2015 at 9:55 AM, Kristopher Barnet wrote: give me a minute ok On Tue, Dec 1, 2015 at 9:55 AM, Kristopher Barnet wrote: ok On Tue, Dec 1, 2015 at 9:54 AM, jennifer wrote: Ok. How do you need me to sent you the 4 k? Bank wire or Western Union? I need your info to do that. I can do it right now if you write back right away.
I guess I made him "happy"!!! Honey ,this is the account information that you will transfer the 4k ...I don't know what to do to make you understand how happy i am right now ...this is the best birthday gift of my life time...i promise never to let you down my Wife...I Love you till death do us path...i opened the present baby and i love it ...thanks a lot my Angel
Time to tell him he won't ever get a dime from me:
I m sorry to say but my car just blew up because oil spilled out and the pipes underneath busted and injured four of my neighbors. I had to have the street blocked off because of cameras and the news team. I had to call my insurance so these medical bills will be covered. My 4 neighbors are all at urgent medical care right now and have been treated for their injuries.
I am glad I have insurance because me working under the CIA protection plan I have to have insurance. Just like someone would have to, especially working under the United Nations, darling. And ESPECIALLY when working with oil. Do you realize how ridicules your story sounded? I feel insulted that you thought I was this dumb. STOP SCAMMING PEOPLE, IT IS A CRIME AND WRONG. GOOD BYE
I wanted to warn everyone of this guy. He almost got me scammed. His emails and calls where so loving, always calling me his wife and soulmate. These scammers really know how to say all the right stuff/
His name was Kristopher Barnet. Wife supose to have died of breast cancer 5 years ago after being married 18 years. Originally from the UK , dad was Swedish but died when he was 16. Went to Oxford and graduated as a chemical engineer. Mom's name was Nancy he said. Promised the moon and starts. Ask me to come to London with him for Christmas. Told me he worked in Baghdad under the UN and bought his own contract there.
Than, on this final day, which was also supose to be his Birthday. Dec 1 turning 49, he came up with the story listed above. All this came up within half a day.. lol. He needed $61,000.00 and was $4000 short. I always told my girlfriend, " the moment he is asking me for money I am gone." Sure enough he did and I walked away. I have never met him and I was in love with his (fake) photos of a man I would love to meet. But I now know these photos where stolen from someone that probably has no clue.
Kris always had an accent , certainly not a english accent, and when I told him he said he lived all over the world and gotten different accents but only spoke english.. OMG. But went to Oxford? He was Indian. But super charming. I met him on swedishdating Beware of this charmer. I have photos if anybody come's or came across him. Dark blond with blue eyes. The number he called me from was (914) 920-6724 When I researched the number it belonged to someone else. The answer machine to this number will say: United Headquarters, how can I help you today, please drop your name and we get back with you. His english was so bad that it was obvious and he certainly was NOT from the UK.
Kristopher Barnet is a real charmer and very handsome in the (fake) photos. His email was kristopherbarnet22 Beware of him
Here one of Kristopher Barnet's emails just 4 weeks after meeting on the internet dating site ( swedishdating ) He supose to come to Florida to meet me this week, lol
Jenny I want you to know that since the day we met I’ve fallen deeply in love with you. There are no words to express the gratitude I feel in my heart that you came into my life and how you make every day so special. You are my life, my heart, my soul. You are my best friend, my one true love, my one and only. I love you more today than I did yesterday, and I’ll love you more tomorrow than I do today. Loving you is the only thing that makes life worth living. Day by day, my love for you becomes overwhelming, and I can’t handle it when I don’t see or even talk to you every day. A day without you in my life is like a day without sunshine, a day without food, or a day without air. I need you when I’m cold to keep me warm; I need you in the rain to keep me dry; I need you in my life to keep me happy. You make me feel wonderful. You give me strength when I just can’t carry on and I truly treasure that. Every moment spent talking to you is another one of my dreams coming true.. I know that you are the person I want to spend the rest of my life with, the person I want to marry, the person I want to have babies with, and the person I want to grow old with. Baby Girl, you complete me. You make my life so amazing and I don’t know how else to repay you but to love you just as much as you love me. The world is a better place to be because of you....Hugs and Kisses to you my Wife.. Kris
In reply to Here one of Kristopher Barnet by jennifer.e
In reply to Wow, I received the same text by I am such an idiot
In reply to Here one of Kristopher Barnet by jennifer.e
In reply to I have the exact emailsent to by Blindtrust
Please report your loss to law enforcement. Report to the FTC at ftc.gov/complaint, and to your state Attorney General’s office and the Consumer Financial Protection Bureau. If you sent money by wire transfer, report this to the wire transfer company.
If the scammer knows your bank or credit account numbers, contact your bank and credit card company. You may need to get new numbers to protect yourself and your money.
You might start getting emails or calls from other scammers. If they know you sent money once, they will try to get more of your money.
In reply to Here one of Kristopher Barnet by jennifer.e
In reply to Got a silmilar letter ! by Red
I did file a report with the FTC and reported Kristopher Barnet
In reply to I have had many scammers, my by jherrie
You can report this to the FTC at ftc.gov/complaint. The details you give will go into a database that law enforcement uses for investigations.
Blog comments don't go into the database.
In reply to I had a man contact me on a by Chris
In reply to I've been had as well, surely by eva77
In reply to I have scamed too... His name by KC101.
In reply to I've been had as well, surely by eva77
In reply to I've been had as well, surely by eva77
In reply to I am talking to a man in by Scammedagain
Think about your experience with this person. Have you seen some of the warning signs listed in the blog? Has the person asked you to:
Scammers create fake profiles online. They use photos of other people. Sometimes they steal pictures of real military personnel. They say they love you, and they ask you for money. They have all kinds of made-up stories about how they need money for emergencies or documents or to buy a ticket to some see you. They have one purpose: to steal your money.
To be safe, don't send money to someone you never met. Read more about online dating scams in this other blog.
In reply to I am talking to a man in by Scammedagain
In reply to Beware of a Donald Blair by AJM
He's out there got email as well - did same search and nothing Got suspicious -- his phone and email is +234 8139433139 don.bellb BEWARE
Pagination