"One woman from England got in touch once. They deal with all sorts of online fraudsters but Wayne's speciality is with romance scammers. Around million UK adults used online dating sites in , up from just “A lot of the online dating fraudsters we know are abroad. How to Spot an Online Dating Scammer. This wikiHow teaches you how to avoid being scammed on dating sites. Online dating scammers tend to target people.
How to Spot an Online Dating Scammer - wikiHow
The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses.
Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere.
They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity. Alternatively they may ask you to buy the goods yourself and send them somewhere. You might even be asked to accept money into your bank account and then transfer it to someone else.
Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence.
Never agree to transfer money for someone else. They will tell you they need your money to cover administrative fees or taxes. Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences. Regardless of how you are scammed, you could end up losing a lot of money. Online dating and romance scams cheat Australians out of millions every year.
The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you.
If you met on a dating site they will try and move you away from the site and communicate via chat or email. Their messages are often poorly written, vague and escalate quickly from introduction to love.
Always consider the possibility that the approach may be a scam, particularly if the warning signs listed above appear.
Dating & romance
You can use image search services such as Google or TinEye. Scammers are known to blackmail their targets using compromising material. If you agree to meet a prospective partner in person, tell family and friends where you are going.
Scamwatch strongly recommends you do not travel overseas to meet someone you have never met before. Consider carefully the advice on www.
Dating & romance | Scamwatch
A United States soldier A Caucasian businessman on a temporary assignment abroad A widower with a son or daughter studying Men who are open to contact with both white and black women Women who claim to be orphans and who have been left a sizable inheritance 2.
Grooming process Once the first contact has been made, the con artists will start pampering their victims with fake love, sweet-talking their way to their heart and their money. These fraudsters are genuine professionals.
The scammers reveal a great deal about themselves and invite their victims to be open and sincere too. Their method resembles the tactics used by young pimps, known as lover boys in Dutch, who lure underage girls into prostitution.
He will send over some of his belongings first. The con artist may also be an orphan seeking legal help in the Netherlands in order to claim his or her inheritance. Crisis hits The real problems start when the victim is head over heels in love.
At this point, the con artist will set the stage for a crisis that only the victim and their money can solve.
Online dating fraud victim numbers at record high - BBC News
More fictional emergencies follow, accompanied by more requests for increasing sums of money from the virtual dating partner. At this stage, victims will be hard to convince that this is fraud and will simply pay up. In half of all cases, the money is paid through wire transfers such as Western Union and Moneygram, which are difficult to trace.
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Larger amounts will be sent via bank accounts. Fraud Help Desk is working together with money agencies to better inform customers about dating scams and share information about cases of suspected fraud. How to recognise dating fraud?