Faking it — scammers’ tricks to steal your heart and money | Page 66 | Consumer Information
Dec 24, Overseas dating scams and fraud are growing phenomenon, as ripe He had been paying a Nigerian con-man hundreds of dollars for two. Oct 20, Sh'reen Morrison had been on an online dating site for only a few on a romance scam site warning about the same Nigerian crook who had. Aug 26, Most Chinese scammers are in the age group. Avoid these ladies on online dating sites. If you're 40 or older then the age difference is.
They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come.
They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency.
How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts | HuffPost Life
For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street. 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.Woman Discovers She Has Spent $1.4 Million in Possible Love Scam -- Dr. Phil
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. You can use image search services such as Google or TinEye. If a year-old model is contacting a year-old man, there's something wrong. They're also likely to target people with weight problems and those recovering from illnesses. Any of these issues might make you a bit more anxious about your ability to find love and potentially more receptive to the con. The crook will then lavish you with attention and flattery.
The idea is to get you to suspend good sense and become enamored with someone you've known online for just a few weeks and have never met in person. Kipps has decided that another tip-off is photographs that show all the trappings of wealth -- exotic cars, mansions, pictures in romantic foreign settings.
Of course, real people sometimes have nice things and go to great places, but these visual cues are key to scammers who want to get your guard down for their future bid for cash. By fabricating an illusion of their own wealth, scammers may be able to convince you that you're simply "loaning" them money that, for some weird reason, they can't immediately access. Where do the scammers get photos of themselves in these exotic locations and with these costly products?
They troll other sites and steal other people's photos. Budgyk knows this from experience: A Nigerian scammer lifted photos from Budgyk's profile.
He found out when he discovered his photos were on a romance scam site warning about the same Nigerian crook who had stolen his photos. Morrison says she realizes that photos posted by her one-time suitor were also fakes.
She now examines photos of everyone who contacts her to see if she can match them in Google images to a real person. She's often surprised at what she finds. Bad grammar, strange word choices and linguistic gymnastics are other signs of a foreign scammer, experts say. When reading an email, ask yourself whether the sentence structure strikes you as strange. If it does, ask lots of questions. Where are you from? Where were you educated?
If a profile indicates your match has a college degree, but he or she can't string a sentence together, you have reason to be suspicious. It's rare for a scammer to meet you in person. The reasons are varied but practical.
How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts
Many are operating out of foreign countries, despite profiles saying they live nearby. Their photographs are also likely of someone else, and that would be tough to explain in person. Commonly, when the victim proposes an in-person meeting, they'll come up with some excuse for why it can't happen: They're traveling, stationed overseas or have some long-distance emergency.
Kipps says her worst experience was with a man who claimed to be a widower raising his five-year-old daughter. Just as they were about to meet, he had a sudden emergency and had to fly to the Philippines, where his daughter was supposedly staying with a relative.