Fake Profiles, Requests for Money, Travel Emergencies, Fake Classified, Chat Rooms and More. Online Dating Scams: Fake Profiles, Requests for Money, Travel Emergencies, Fake Classified, Chat Rooms and More. Looking for Love in All the Online Places May Land You a Scam. Instead of a Love! If you are active on online dating websites, or via classifieds, chat rooms.
That beautiful woman (or handsome guy) may be in love. Here are some of the typical scams: Hard core scammers set out to con you into sending them money; fake profiles intended to redirect you to another website (porn. Dating has changed since the advent of.
How to Recognize an Online Dating Scam Artist. The relationship may not be what you think, especially if your suitor: wants to leave the dating site immediately and use personal email or IMclaims love in a heartbeatclaims to be from the U. S., but is traveling or working overseasplans to visit, but is prevented by a traumatic event or a business deal. Scammers also like to say they're out of the country for business or. Asks for money (ESPECIALLY via Western Union Moneygrams - that is ALWAYS.
What You Can Do About a Dating Scam. You suffer heartache, but you don't have to lose your savings, too. One request leads to another, and delays and disappointments.
In the end, the money will be gone along with the person you. Here are visitor- submitted reports of dating scams. And here are some. Also see this page on Russian. Even if you use established dating.
Match. com, e. Harmony, etc., and even the women say they live in. Before you invest your emotions into a.
We chatted for a while. Because it was the holiday weekend.
And to call. a number so they could set me up for him to be able to transfer money. For the weekend. So he wanted me to take. But the. minimum am the could send would be 5. The lady said for me to get a money Pak. And call her back and give her the number.
Not every online dating website is legitimate, however, and scams do happen to innocent people who are just looking for love. Since people are particularly vulnerable.
For. collateral damage they can't load money on a card with a zero balance and. And it came to be a virtual. I was dialing. The.
Got very upset at my questions. About it not making sense to me. And noticed it was the same person I had talked to before even though. I know these two are probably scamming all over the Internet. Was Pof . com. I believed he was an american living in England. He then. said he was away on business in West Africa.
Review your matches for free! Join eHarmony today & be matched online with compatible singles. Start today & find great local relationships in Australia. A number of online scams originating from various places around the world have emerged as the top scams for causing the most hardware, financial and emotional damage. The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework! Romance Scams Quiz Yes No; Have you been on a dating or social network site in the past 6 months: Has someone fallen in love with you quickly: Do they immediately.
We have been chatting for. He was a widow with no family and. Nelson. However, when he said he was returning to the UK he.
I send him some, asking initially for. I said no asked how much could I send. I led him to believe. I would send '5. 0 and these are the details that he gave me: Western Union Money Transfer. Agent name - Olusesan Ashaye.
City - Ikorodu. State - Lagos. Country - Nigeria. Zipcode - 2. 34. 01.
Text question - best colour. Answer - blue. His email address is. Received March 3.
Horny. Matches. com, Received March 3. Recently i joined a dating site by the name of. Horny. Matches. com, it cost me in total 8. I have recently discovered that many of the. Also when i tried to communicate with someone i always. This aroused my. suspicions and i investigated the matter and found numerous complaints of.
People were saying that. Now, i just want to highlight this in. Belgium. well thats what they advertise, and i believe they have a team of people who. It even says that when you cancell the account the membership. I found this very strange and can think of no logical. I believe this is quite a vicious scam as. Anyways, Please. let me know if you are familiar with this site and what can be done about.
Thanks. becky thomas, Received March 2. Report relationship scams to: And please let us know about any. For a comprehensive list.
Romance Scams Defraud Older Victims. Behind the headlines about online romance scams victimizing older women and men lie true stories with real victims and perpetrators. A recent case in point: Olayinka Sunmola, a Nigerian citizen operating out of South Africa who posted fake profiles on a variety of dating sites, including Plenty of Fish, e. Harmony and Match, to lure women. When representing himself, he used the real pictures of other people, often masquerading as an officer in the U.
S. Sunmola claimed he was widowed with a child, and a practicing Christian with a strong faith. Anatomy of a Scam. After finding victims online, Sunmola, 3. Yahoo chat, and attempted to explain his slight accent by claiming he was originally born in Italy or Greece. He spent weeks or months developing relationships with his victims, many of whom lived in Missouri or Illinois. Sunmola often sent them gifts such as flowers or chocolates, and then asked for small sums of money for supposed minor emergencies in order to test the waters with them. More. 4 Scams That Target Boomers.
The women were convinced they had found their true love and soul mate. In most cases, Sunmola assured them that they would be married in the near future.
That last part never came to fruition, of course. Sunmola was recently prosecuted in the U. S. Attorney’s Office for the Southern District of Illinois. The indictment charged that he defrauded at least 3. U. S. In addition, he used stolen credit cards to order laptops and i. Pads that he had shipped to his victims. They, in turn shipped, them to him in South Africa.
Scammers often use the name and picture of an officer in the Army overseas. The military has set up a Facebook page to warn victims . Horror Stories from Romance Scam Victims.
The fallout for Sunmola’s victims was devastating: He instructed one to apply for a credit card, get cash advances on it and then send money to him in South Africa through Western Union and Money. Gram. He promised to pay her back, and at one point did pay off the credit card — with money he’d obtained from an online bank account he had hacked into in California. When the bank discovered the losses, it went after the victim for collection. She was left with $9. Sunmola sent four traveler’s checks for $1,0. Money. Gram and Western Union to send the money to him. He claimed to be a military officer traveling on a confidential mission, saying that was why he couldn’t cash the checks himself.
However, the traveler’s checks were actually stolen. The victim was arrested, strip searched and faced criminal charges. She also lost her job as a manager at Wal- Mart. Sunmola convinced another woman they were soon to be married. He had her perform in a sexually explicit manner on Skype, which he secretly recorded. When she ran out of money to send, he threatened to post the video online.
And when she couldn’t come up with more cash, Sunmola sent the video to her relatives,claiming he had four more and would post them for the world to see unless the “highest bidder” would pay him not to do so. He also told the woman by phone that by the time he was finished with her, she would want to kill herself. I listened to several of these women testify at trial.
None struck me as unusual and all seemed bright. They had fallen in love, and were willing to do almost anything for the new man in their life. It’s hard to know the exact size of Sunmola’s enterprise. But this much is clear: He obtained at least $1 million in laptops and other stolen electronic gear and obtained at least $7.
More. 7 Tips to Stay Safe Online. After two days of a jury trial, Sunmola changed his plea to guilty. At a sentencing hearing on Aug.
The judge has not yet sentenced Sunmola. The Extent of the Romance Scams Frauds. Romance scams are a massive area of fraud. Women over 5. 0 suffered more than 6. Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3). In 2. 01. 5, the Federal Trade Commission received 8,7. IC3 reported an additional 1.
IC3 also reported aggregate losses to their victims at $2. A noted cybersecurity expert I’ve talked to has estimated that at any given moment there could be 2. Lagos, Nigeria. How They Contact Victims. Aside from the dating websites, the romance scammers sometimes use Facebook and other social media (sending “friend” requests, for instance). Women are not the only victims; males have been targeted, too. Scammers often use the name and picture of an officer in the U. S. Army stationed overseas.
He can use her to launder money from other victims, by acting as a “mule.” Law enforcement officers believe a large group of mules receive money or goods purchased with stolen credit cards and then send it out of the U. S. As a result, some romance scam victims are aiding and abetting many other types of frauds and can be prosecuted.
Some romance scam victims have been used to transport drugs (often unknowingly), and have been imprisoned. In most cases, it appears a victim — often over 6. How to Spot a Fraud. To protect yourself from becoming a romance fraud victim, experts recommend the following: Meet the person face to face: If you encounter someone online who can’t meet in person, there’s a high probability (nearing certainty) that this is a fraud. Do not loan money, give personal identifying and financial information or send money to someone in an online romance or a voice on the phone. Check the person’s photograph: The initial profiles the scammers post always have photographs.
Use a search engine that can fairly reliably identify pictures. Tin Eye is one; Google “search by image” is another. Because scammers deal with so many victims, they’ll inevitably use the same language repeatedly. Check to see if there is a real business overseas: If the person claims to own, or be working for, a business overseas, call the U. S. Embassy in the appropriate country to verify if this is a real business.
Read about how the military handles money for soldiers: Fraudsters impersonating the U. S. This website explains how this scam works, and provides examples of fake government forms crooks commonly use. Where to Complain – and Why. Many victims are reluctant to file complaints with authorities. But doing so may help prevent someone else from being defrauded. So if you determine you’re a romance scam victim, report the crime to your police department, IC3.
FTC. gov, your local FBI or Department of Homeland Security office and any Internet dating sites where you “met” your scammer. Steven Baker recently retired as director of the Federal Trade Commission's Midwest Region in Chicago, a position he has held since 1. The Region covers the central United States, and the office does primarily consumer protection work for the Commission, concentrating on consumer fraud matters such as telemarketing and spamming. In June 2. 01. 0 he received the Consumer Advocate of the Year award from the National Association of Consumer Agency Administrators. He was the recipient of the Better Business Bureau’s Torch Award in 2. Prior to joining the FTC, Mr. Baker served as a law clerk to U.
S. District Judge D. Brook Bartlett in Kansas City, Missouri. All rights reserved.