American dating romance
Con artists may express their “love” quickly and effusively, find similarities with the victim, and claim the online match was destiny.
This is all a build-up for the scam artist’s real goal: conning a victim out of money.
Online dating and romance scams are sophisticated operations that are typically conducted by criminal gangs.
Con artists share information about victims and may target victims more than once.
The majority of accounts on dating websites are genuine people looking for romance, but fraudsters may try to contact you by making fake profiles, getting in touch and building what feels like a loving relationship.
Scammers may then ask their victims to leave the dating site and use personal email or instant messaging (“IM”).
For instance, some romance scammers express concern about their financial situation or ability to visit the victim in the hopes that a person will offer to send funds.
In the second instance, the scammer asks for money directly.
Some scam artists use bogus profiles to con the people they meet out of hundreds or thousands of dollars.
Criminals who perpetrate online dating and romance scams use emotional appeals to quickly gain their victims’ trust and then, just as quickly, exploit it.