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.
Consumer Advocate - Ohio Attorney General Dave Yost
CNN Ten people in Oklahoma, New York, California and Texas have been charged with conspiring to launder money that they obtained in a romance scam targeting women nationwide, federal officials say. Three of the suspects remain at large. The suspects -- most of them Nigerian -- would start an online relationship with women and tell them they were US citizens working overseas, according to a federal indictment released Wednesday by the US District Court for the Northern District of Oklahoma. They targeted women on dating websites and social media platforms, and created dating profiles using fake names, locations and images, the indictment says.
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Anatomy Of A Scam: Nigerian Romance Scammer Shares Secrets
Online scammers who use lonely hearts schemes to bilk people out of money sometimes steal the identity of a military member to tug at their victim's heartstrings. Usually, these scammers develop fake contacts, using easily obtained pictures from real U. The scammers often use internet cafes and reroute money multiple times to untraceable sources, making it difficult to track them or reclaim any money they manage to steal.
Army Criminal Investigation Command CID receives hundreds of reports a month from individuals who have fallen victim to a scam perpetrated by a person impersonating a U. Soldier online. Soldier who then began asking for money for various false service-related needs. Victims of these scams can lose tens of thousands of dollars and face a slim likelihood of recovering any of it.