Spotting Discrepancies Reading or Listening Between the Lines Beware Speed Community Q&A Online dating scams are rife. You do not have to be rich and you do not have to be stupid.You just have to be looking for love, a search that causes you to be more vulnerable than usual.In mid December the Department of Justice announced that seven men—six from Nigeria and one from South Africa—pled guilty to conning tens of millions of dollars from Americans via online dating sites.While the case was remarkable for its magnitude, when it comes to so-called “romance scams,” it still represents just the tip of the iceberg.And love is the tool scammers use to pry open your bank account and strip you of your assets.By learning how to spot a scammer, you can protect yourself.“That big investment gives victims a false sense that the relationship must be real.” Eventually a pitch for money comes.Often the scammer will say an emergency situation has arisen and money is needed fast to avoid dire consequences.
But just as dating app users are at an all-time high, so is the number of people becoming victims of online dating fraud.
Maria deposited the check and sent the money, but was soon contacted by her bank, which told her the check was bad and she had to repay the ,500.
On top of losing her money, the fake “Andrew” disappeared, and Maria never heard from him again. The scammer may use photos from magazines and portray himself or herself as talented and successful. citizen working or serving abroad, or give a similar excuse to explain their inability to meet in person.
When you think you’ve met the perfect partner through an online dating website or app, but the other person is using a fake profile to form a relationship with you.
They’re using the site to gain your trust and ask you for money or enough personal information to steal your identity.
The majority of accounts on dating websites are genuine people looking for romance, but fraudsters may try to contact you by making fake profiles, getting in touch and building what feels like a loving relationship.