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've been in a relationship by Unlucky
Scammers use many different tricks to try to make people believe them. If you have never met a person, seen him or talked to him, you have no way of knowing that he is really the person in the pictures.
The US Army has sent warnings about scammers who pretend to be soldiers. The Army says:
In reply to I've been in a relationship by Unlucky
In reply to I've been in a relationship by Unlucky
I met a guy on blackchristiandatingforfree . He started talking right off the back that he loved me and I was like how can you love me so quick when we only just saw me on this website. He is listed as Hotsmile72 handsome I said to myself to good to be true keep one eye open on this one. I even called him a scammer at the beginning of our messaging. I told him that when things are to good to be true then they normally are not true. I told him that I don't have any money to give him so give it up.
He said that he was valedictorian of his class after making numerous miss spelling in his writing. I didn't say anything I wanted to see how far this would go. His profile said that he lived in Laurel, MD but when he text me he said that he lives in Tampa, Fl. I ask him what he did for a living and he said that he once had his own business but know lay those things on the roofs of homes. He immediately ask me to email so I did at I then went to text him at a 813 area code # to which I said hey he' Fl and not MD even though we today can live anywhere without that Ph# being in that area.
Today was thee day. I text him thinking about you with a picture of a kiss and a couple of hearts. He text me back saying that he was thinking about me as well. About an hour later he sent me a message asking me if he can trust me with his money and Im like what do you mean, I don't understand. 20 minutes later he text me saying that he has a check coming in from a company that owe him some money. Im like ok keep going, he says its just $1,650 Im like help you how he stalls I ask again help you how please explain he was like sorry babe I was on the ph.....help me ash the check. They will mail it to yousweetie..I want u to help me....
No I have only known this guy for almost 2 months....he proceeds to ask me for my mailing address. I was like Naw that ok I don't cash no checks for anyone. I then say text to him you sound just like the scammers I was talking about when we first met at the beginning of our emails before we switched to text. I also say that I guess that I guess you didn't have that wife who died from cancer....first email. I then say to him that you are a scammer stop texting me. IM DONE, NOT INTERESTED goodbye. He replys what do you mean bab3.. I say cashing a check...come on now seriously GOODBye. he then says okay babe. I have blocked him out of texting me on my phone and I know have to report him. He says that his real name is Desmond Williams and that he is originally from St. Kitts carribean Island.
In reply to Has anyone had contact with a by DarkArchangel
In reply to I have spoken with Jayathon by STARFOX
In reply to Has anyone had contact with a by DarkArchangel
In reply to I did talk and meet this by perplexed
In reply to Has anyone had contact with a by DarkArchangel
In reply to My mother in law is being by Worried
Ask your mom to talk about her experience with this person. Ask her if she noticed any of the warning signs listed in the blog. For example, did he ask her 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 say you're special, and then they ask for money. They have all kinds of made-up stories about needing 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 Sent to Bridgett by Roxie
If you think someone is breaking the law, please report it to the FTC at FTC.gov/complaint. The information you give will go into a database that law enforcement uses for investigations.
The information you put here in blog comments doesn't go into the law enforcement database.
In reply to Well my story, is about the by ridinghood7
After reading these stories I am scared as well. I have been ready to give my heart because of a man that sounds so very sweet. Claims to be from London as a Civil Engineer. Sent lots of pictures and a picture of his daughter that is supposedly here in the states. Says he is a widower. Sent pictures of his home that is not big or overly classy, just normal.
Claims he wants to give me the world. Wants to fly me to London in July. He just won a contract in India- supposedly. Now his $5000 short for one of the containers. I lied about not being able to pull the money together and he says he will find another way. He still talks to me all day, every day and all night.
He sent me copies of his wire transfer to the company in China that provides his supplies and sold his BMW, got a note on his home to raise the funds because supposedly the contract said until 60% of the work was done, he would receive nothing. Said he has been doing this for years as a self employed engineer.
What is the recognition website I can go to to see if he is for real? He talks a great INTELLIGENT talk about engineering. He is India now, his original phone line is in London- (still has it for the Whatsap, supposedly so we can talk and not have a huge phone bill)
When he got to India he got a sim card for Iphone with an Indian number. Talks Bible, even before he knew I was a Christian. I will get over the heartbreak easily enough, will feel like a fool longer.
In reply to After reading these stories I by Marie
Think about your experience with this person, and these warning signs that an online love interest might be a fake:
He wants you to:
You can do an image search of a person's photo with your search engine. If you do an image search and the person’s photo appears with different names, he is probably a scammer.
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.
In reply to Think about your experience by FTC Staff
In reply to After reading these stories I by Marie
In reply to After reading these stories I by Marie
In reply to Do real army soldiers use by dumbfounded
A person in the US military has an email address that ends in ".mil," with no letters after the ".mil"
If the person you are talking to won't send you even one email from a ".mil" address, the person is probably not in the US military.
In reply to Hi. I recently met a guy form by Tindel
In reply to i met a girl on Tinder named by Ron
hello ron i just wanna ask is this the same girl that you are talking about? because apparently she tried to scam my friend who is a foreigner here in the Philippines
this one is her linked in account good thing my friend asked me first about the business and we got to meet with her.according to skywalker's description of her she is very confident but this Micehelle Besalda that i met was a bit shy and cannot speak english that well maybe that is one of her tactics to get me and my friend to believe her, so i just wanna ask if it is the same girl because we can file a suit against her as fraud if we can prove that us 3, you and the skywalker guy had the same girl
In reply to hello ron i just wanna ask is by GOALdigger
We edited the comment and removed a link to a commercial website. If you think a scammer is using a dating or other social website, you can report it to the website.
In reply to hello ron i just wanna ask is by GOALdigger
In reply to hello ron i just wanna ask is by GOALdigger
Pagination