A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf. These scams are often perpetrated by organized criminal gangs, who work together to take money from multiple victims at a time. More money is lost each year to romance scams than to similar internet scams, such as technical support scams. Older people are often targeted, because they are more likely to have assets, such as retirement funds or homes, that can be stolen.
'Are You Real?' — Inside an Online Dating Scam
What You Need to Know About Romance Scams | FTC Consumer Information
Men and women looking for prospective romantic partners online should take note of these two: Laura Cahill, who described herself as an aspiring young model living in Paris, and Britney Parkwell, who pointed to her relative youth as a year-old from sunny San Jose, California. There's one big problem: Despite profiles that said they were seeking love online, they never existed. They were fake personas created as part of an elaborate scheme run out of Africa to con hundreds of thousands of dollars from vulnerable Americans, according to the California-based cyber-security firm Agari. A firm report details how men and women were targeted by fraudsters. Crane Hassold, the senior. In the report, researchers warn that individuals and businesses are "far more likely to be targeted by West African crime groups" than by hackers working for the Russian or North Korean governments. The online love scam reviewed by Agari was largely based in Nigeria, the report concluded.
Online Dating Scammers Pose as U.S. Military Personnel
Romance Scammers are very clever with their words and the crises they encounter. These are just some of the scenarios. If any of these sound familiar you are dealing with a scammer. One of the most common online dating scams today are emergency scams, and this is usually coming from Ghana and Nigeria.
Millions of people turn to online dating apps or social networking sites to meet someone. But instead of finding romance, many find a scammer trying to trick them into sending money. Read about the stories romance scammers make up and learn the 1 tip for avoiding a romance scam. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts.