A $300,000 Mistake: How Amy Fell for an Online Dating Scam

Spread the love This week I had the pleasure of getting out of my office and away from the writing desk to dispense my wisdom on television. Denver 9News reporter Melissa Blasius contacted me to help her develop a story about online dating scams. Here is the video if you want to check it out! These people are everywhere, infiltrating online dating sites and other social media sites such as Facebook. Online dating scammers will go after anyone, male or female. They also target people who are divorced, widowed, or single parents… people who may be lonely and vulnerable to the affections of an attractive stranger.

‘Are You Real?’ — Inside an Online Dating Scam

Reply Link criselda July 17, , 2: Seems like a nice guy. But lately he has asked me to open a bank account so he can transfer money into it, to access his deployment pay. This doesnt sound right. Which is fine and dandy, stationed over seas.

But, the picture was manipulated and the kids are neither malnurished or destitute.

A new study has raised concern, as more children are talking to and meeting people they meet online, with dangerous consequences. When Morrison suggested that her suitor put his daughter on a plane to get better medical attention at home — and even offered to pick the girl up at the airport — a new crisis struck. By then, Morrison knew she was dealing with a scammer. Though the amounts and details of the scam vary from victim to victim, when it comes to romance scams, the con is almost always the same: The crook wants to get a besotted victim to wire money or provide access to a credit card.

If the victim doesn’t figure out the con after the first request for cash, the crook will keep milking the relationship for as much as he or she can get. When the victim gets wise, the con artist gets scarce. To be sure, these scams aren’t new. But the increasing popularity of online dating gives them the perfect conditions to proliferate.

There are no statistics saying just how common scammers are on dating sites. But individuals who frequent them say scams are pervasive. Indeed, many sites warn their customers to beware. Let’s leave the site:

Nigerian dating scam database with photos of scammers

Calls me and only chats at night. Claims to be poor and wanted money. Thank you for this site,I was about to be scammed by this girl.

Hope my new information will stop a few more people being scamed.

Read more Scammers net millions if not billions of dollars each year world wide. IC3 reports that in , Americans lost almost million dollars to scams. Scammers take advantage of honest, hard working people looking for people that are lonely or recently had a tragedy in their life and play with their emotions. How could I be so stupid Read more After getting scammed, many people ask the question “how could I be so stupid”. The answer is, you’re not. Scammers learn how to play on people’s emotions and especially their concern for others.

They will take as long as they think they need to gain your trust then the so-called problems they encounter will suddenly begin. Do not end up in jail Read more Every day, innocent people end up in jail and have criminal records for life because they did something illegal when they actually thought they were helping someone.

Actual Examples of Good and Bad Female Dating Profiles

Here’s how it happened. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist.

Only thing I see is expense and high maintenance.

The photos she sent me matches the one that is currently posted on this website. Doug Canada Report N58 added on January, 23, Here is the correspondence from an email address that is on your site but the photos don’t resemble your individual, I happened on this email while searching for another unrelated person. Thanks for keeping the coast clear for us all. Stephen USA Report N61 added on February, 18, Got email from Thai Cupid about Rose, age 31, went to website and looked at profile, was interested, she had sent me email with her email address and Skype name.

Went back to website next day, she was gone. I had written down email address and Skype so I sent her an email and we connected on Skype and began a gushy conversation on chat line for 2 or3 days. I began to have suspicions as so much of her gushy conversation appeared to be scripted. Asked her to get on webcam so I could match conversation with voice and picture.

She had sent me several pics. In conversation she said her birthday was coming up and I said, oh, I will get you a surprise.

Ask An Army Spouse: Dating a Soldier Online Scam

The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people.

Thank you very much.

However, some minor mistakes are still what keeps people from meeting the person they so badly deserve. Be honest with yourself about the kind of person you’re looking for. Don’t settle; however, understand that the saying you can’t judge a book by its cover can be very true. If you can’t find anyone interesting in the current profiles, understand that new ones appear daily on popular sites.

Put up several recent photographs of yourself — in both indoor and outdoor light, also a variety of full body shots as well as close ups of your face. Do not put the classic “Myspace angle” photos or any glamour pictures. If posting a photo online makes you uneasy consider using a private photo sharing service such as www. Using the ‘teaser image’ feature you can modify your photo to give an idea of what you look like without someone being able to actually identify you.

You can show your original photo to someone after you screen them and decide that you are interested. Don’t put all of your focus on online dating. Don’t seem so desperate that the internet is your last and only hope to find that someone special. For all you know the right person is out at the library, coffee shop, or buying groceries.

You have to be positive and think that way as well.

Signs you may be dealing with a Nigerian scammer

Thanks a lot for these suggestions. I will be sure to make a list of these topics and include them in the future videos really soon. Christine Agreed, some great topics. I will subscribe to your youtube channel. Looking forward to it.

He sent a single text.

VB Summit Oct 23 – 24 Dabble in online dating? It turns out that the crippling fear of an awkward first date is the least of your troubles. The scam typically works like this: A con artist, usually based in an Internet cafe overseas, will lift a photo from Facebook or another social networking site. They will painstakingly craft a fake profile and begin targeting people that are looking for love.

He or she will begin the courtship process by sending letters and love poems for a period of weeks and finally offer to fly to meet their victim. Within hours of the expected arrival time, an emergency will strike: In many cases, scammers will choose to use pictures of military personnel. After discovering that his headshot consistently showed in hoax dating profiles thanks to a Google alert , Army Master Sgt.

However, on smaller or niche dating sites like christiandatingforfree. The lesson here is that online dating startups will need to step up their game to keep consumers safe. The goal is to catch them 35 percent faster.

Online dating fraud: How to identify the most likely scammer profiles

So, when Ben Taylor struck up a bargain with a man from Liberia, it could have ended badly—but no one could have guessed how wonderfully the bet would pay off. Joel first sent a message to Taylor on Facebook asking the YouTube personality to send him expensive electronic devices so he could sell them on the Liberian market and support his family. If Joel complied, Taylor could hire him as a kind of freelance photographer.

To his surprise, Joel sent Taylor a few photos of his home in Monrovia, Liberia.

So I told her that I would choose this woman since I had a choice of 3.

Debbie Shall Nov 21, “Thank you. This basically is what I have been going through, only I haven’t been asked for money yet. He has sent me 3 gifts from Shutterfly with a picture of him and his daughter. Your advice tells me it might be a scam. Stout Jun 6, “It’s true people. I am currently playing along with a scammer who is pretending to be a beautiful woman who is very much in love with me.

But had to go take care of mum in Africa. She says I’m so handsome I’m not and wants to see me in person and hear me. But her cell phone seems to be faulty and her old laptop doesn’t have a built in camera. She wants me to send money to buy one via her money transfer account. I told her I’m doing a background check.

She keeps on trying. Really appreciated the tip about the Google Search image. It identified a man who said he was Roden Miller actually Jeffrey Miller as a scammer.

6 red flags for online dating scams

Movieguide Notice to members: Please understand that we cannot control who contacts you in the instant messaging system, however we will delete any members who we get complaints on. If you think you have heard it all We strive to keep our visitors safe! Never give out your address, phone number or any info that may lead to any passwords or secret question information on your accounts.

It has followed the usual routine, despite my trying to illicit new responses.

Scammers are increasingly creating fake profiles on social media and dating websites, pretending to be Soldiers. Army Criminal Investigation Command are once again warning the American public, as well as citizens from other nations, to be extra vigilant and not to fall prey to Internet scams or impersonation fraud — especially scams that promise true love, but only end up breaking hearts and bank accounts. CID continues to receive hundreds of reports of various scams involving persons pretending to be U.

The victims are most often unsuspecting women, 30 to 55 years old, who think they are romantically involved on the Internet with an American Soldier, when in fact they are being cyber-robbed by perpetrators thousands of miles away. The criminals are pretending to be U. The perpetrators will often take the true rank and name of a U. Soldier who is honorably serving his country somewhere in the world, marry that up with some photographs of a Soldier off the Internet, and then build a false identity to begin prowling the Internet for victims.

The scams often involve carefully worded romantic requests for money from the victim to purchase special laptop computers, international telephones, military leave papers, and transportation fees to be used by the fictitious “deployed Soldier” so their false relationship can continue. The scams include asking the victim to send money, often thousands of dollars at a time, to a third party address.

Report scammers

So how can you spot an online fraudster? Scamalytics , a company which runs anti-scammer software for a number of the major dating sites, are trying to reduce online dating fraud by creating profiles of the average male and female con artist. The male profile is in his late 40s 48 is the most common age with a high income. He is most likely to have a career in engineering, has no interest in politics, a full head of light brown hair, and the photos are often taken at a slight distance.

The female profile is in her 20s 29 was the most common age , and also has a high income.

So what can you do to avoid being a victim of an online dating scam?

A terrifying account of a real-life romance scam. She had contacted him, not the other way around. That had been a fateful move; it had made everything easier for him. It had been over two years since Amy had experienced the death of her husband of 20 years, four since she had lost her mother—two sharp blows in her 50s. Her marriage had been troubled—her husband was abusive—but cancer took him before she could process what was happening.

Now she was alone in a house in Virginia.

How to Identify Scammer Profiles with Google Images