Sob Stories – Don’t get dragged into emotional blackmail – Stories of missionary work and orphanages needing money generally are dating scams.
The Nigerian/Ghana Emergency Scam – Watch out for a businessman having an accident, a helpless woman stranded or a very ill relative unable to leave the country.
“He might be working 50 or 60 women at one time.”Dr. “Instead of saying, ‘Send me money,’ what they say is, ‘I want to send you money.’” He explains that the amount can be quite large, and the con artist might ask for a portion of that money to be sent to him or her — but what victims may not realize is that they’re dealing with uncollected funds.
Phil says warning bells should go off if anyone overseas asks you for money — or offers to send you money and have you handle the banking in the U. “Because [the scammer is] international, it takes 30 days for that check to bounce, and when it bounces, the bank comes back and collects it against your money.”Click here for the full list of warning signs.
Male scammers are normally between 40 and 50 and they always try to target female dating members who are between 40 and 60 years of age.
Details that don’t add up – Online-dating scammers often have very detailed and convincing background stories.
Someone starts chatting with you through an online dating service and you enjoy the long chats with them and eventually become interested.
But then right out of the blue they need some money – a looming personal crisis or a short term lack of funds. Online dating fraud rose by 33% last year 88% of dating fraud is online – the rest is by post, through newspapers and in person The UK public lost £34 million to “romance” fraudsters in 2014 The average reported loss is between £2000 and £3000 The average time between initial contact and the realisation that you have been conned is 6 weeks Average victim age is between 45 and 60 years old 57% of victims are female In the UK 89% of reported scams occur in Birmingham and London Here are a few of the more obvious scams that are around and some tell-tale things to look out for.
A recently released list, by a fraud-busting company called Scamalytics, of the top lines and photos used in profiles by online dating grifters shows that while the range of sophistication may vary, the end goal is always the same: To fleece romance-seekers out of their money.Finally, if you have been a victim or think you are going to be scammed – contact – Or call 0300 1232040 (UK) or contact your online dating site and report the profile as soon as you can.Not everyone on Internet dating sites is looking for love; some may be hoping to scam their next potential victim. Phil says there are typical ways in which online dating con artists work.The pick-up line "I am not interested in games or drama" cracks the top 20, which sounds legitimate enough, but so does "having past events shape your life is one thing carrying the past as a burden that sits heavily upon your shoulders is not the way i view life."There are millions of scam online dating accounts created each month, says Scamalytics co-founder Dan Winchester.His company, which he founded in 2011, detects up to 250,000 per month, and was born out of a healthy combination of necessity and self-interest. The increase in online dating scammers, he says, has grown in step with the popularity of the sites and apps themselves.“As with all dating services, there came a point that it hit the radar of the scammers, and it suddenly became overrun.Most dating sites use technology to monitor suspect messages and this is there to protect you. Many male scammers use photos that appear to be everyday snaps.Location – Copy the suspect profile into Google – if it is on other dating sites you will find it replicated. Scammers from African countries will send a passport-like photo of themselves. Poor or Vague Communication – Have you ever swapped emails with someone on an internet dating site and wondered if it’s the same person who is replying to your messages each time? You meet someone online who seems really interested in getting to know you. They say all of the right things to build a believable story and gain your trust. Eventually their story will lead to them having a financial problem and you will feel compelled to help them. You are then left broken hearted when your new love disappears along with your money. You may even start to fall head over heels for this person. Before long they ask for more – then more, and more, and more. No one wants to think that they could fall for an internet dating scam, and yet hundreds of people fall victim to such scams every single year. Over time you chat regularly and start to feel a really strong bond. Once they’ve taken all they can, your new love will disappear and your money will be gone.Many people have been contacted by these fakes asking for money to assist.We know this is a continuation of the original scam.