Online dating scams mmorg

In mid December the Department of Justice announced that seven men—six from Nigeria and one from South Africa—pled guilty to conning tens of millions of dollars from Americans via online dating sites.

online dating scams mmorg-17online dating scams mmorg-35online dating scams mmorg-75

She had emailed her phone number but told Dave he could not call her, saying "my phone doesn't accept international calls".

Although she said she was 32 years old, the pictures she sent appeared to be of a much younger woman.

(It is estimated that only 15 percent of fraud victims report their losses to law enforcement, so the real numbers are probably higher.) As one result, fear of a horrible first date is just one of the things a would-be online dater has to worry about. “Most people think the victims are middle-aged women who can't get a date, but I have worked with men and women of all ages—doctors and lawyers, CEOs of companies, people from the entertainment industry—who you’d never think in a million years would fall for these scams but do,” says Barb Sluppick, who runs romancescams.org, a watchdog site and online support group.

According to the Consumer Reports 2016 Online Dating Survey of more than 114,000 subscribers, among the respondents who were considering online dating but were hesitant, 46 percent said they were concerned about being scammed. “Typically the scammer builds trust by writing long letters over weeks or months and crafting a whole persona for their victims,” says Unit Chief David Farquhar from the Financial Crimes Section of the FBI’s Internet Crime Complaint Center (IC3) who specializes in cyber-related crimes.

Her emails from a Gmail account arrived every two days and at first were full of the little details of her life, like walking in the park with her friends and hanging out for pizza.

She sent dozens of pictures of her eating cake, dressed in a bathrobe, lying chastely on the bed, always dressed in white.

They have even been known to telephone their victims as a first introduction.

Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.

This makes it hard for the victim to do due diligence.

Tags: , ,