Relationships can bring joy and love, but online dating and sweetheart scams can cause problems for romance seekers. Sweetheart scammers are con artists who prey on lonely people by pretending to fall in love with them in order to win their trust and steal their money. While sweetheart scams can happen face-to-face, they often take place online. Scammers frequently create fake identities on dating websites and social media like Match, SeniorPeopleMeet, ChristianMingle, and Facebook. Some scammers create phony dating websites to get your credit card number and other private information. Online dating has helped many people find relationships, but not all online dating websites and users are legitimate. Dating websites come in various costs and approaches.
Please note: The Department of State assumes no responsibility or liability for the professional ability or reputation of, or the quality of services provided by, the entities or individuals whose names appear on the following lists. Inclusion on this list is in no way an endorsement by the Department or the U. Names are listed alphabetically, and the order in which they appear has no other significance.
The information on the list is provided directly by the local service providers; the Department is not in a position to vouch for such information. American Citizen Services is contacted daily regarding financial scams originating from overseas. While such schemes have long existed, the advent of the internet has greatly increased their prevalence.
Internet Fraud. Scam artists defraud millions of people each year by using internet services or software. These scams trick victims.
The US Department of Justice DOJ on Thursday unsealed a count, page federal indictment charging 80 defendants — most of them Nigerian nationals — with conspiring to steal millions of dollars through online frauds that targeted businesses, the elderly and women. Federal authorities cited the case of one of those romance-scam victims during a news conference on Thursday.
Over the course of 10 months, Garcia described in daily emails his scheme to smuggle diamonds out of the country. She began crying when discussing the way that these losses have affected her. The indictment was unsealed after law enforcement arrested 14 defendants across the US, with 11 of those arrests taking place around Los Angeles. Two of the defendants were already in federal custody on other charges, and one was arrested earlier last week.
The hunt is still on for most of the remaining defendants, who are believed to be abroad — mostly in Nigeria. According to the criminal complaint, which was also unsealed on Thursday, the two heads of the conspiracy were Valentine Iro, 31, of Carson, California, and Chukwudi Christogunus Igbokwe, 38, of Gardena, California, both Nigerian citizens.
FBI busts scammers who allegedly tried to steal over US$40M in dating scheme
Fake online dating sites, scammers create profiles using fake names and fake images in order to make contact with potential victims. We post below a table with information about the scammers you could meet on the web. You will find the photos used and the names used by scammers on online dating sites. If you have any doubt about the person you are in contact with, whatever the dating site, please verify that their photo and name are not in the list.
Pay attention that the photos and often the names used by scammers correspond to real people. Scammers download photos of people on Facebook for example and then use them for their misdeeds.
Romance scammers create fake profiles on dating apps or social media sites and trick They’ll often say they’re living or traveling outside of the United States.
Martins Friday Inalegwu, 31, and Steincy Mathieu, 24, are charged with one count of conspiracy to commit wire and mail fraud, the U. Attorney’s Office for the District of New Jersey said in a press release. The husband and wife, who have two young children and live in Maple Shade, about 12 miles east of Philadelphia, allegedly ran the scheme from October to May It involved several conspirators who live in Nigeria and Turkey and defrauded victims from around the U.
Prosecutors said the victims sent money to bank accounts for Inalegwu and Mathieu and mailed checks to them. Authorities said the couple used the money for personal expenses and transferred some of it to various bank accounts. One victim emptied her savings, liquidated her retirement account, borrowed money from family and friends, maxed out her credit cards and took out a personal loan to send money to the scammers, according to a criminal complaint.
Authorities said the victim, a finance director, then began embezzling money from her employer. She was later charged and pleaded guilty to embezzlement. Inalegwu and Mathieu are also accused of running an apartment rental scam. The Attorney’s Office said the couple would advertise properties online that were not owned or controlled by them.
New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say
Men and women looking for prospective romantic partners online should take note of these two: Laura Cahill, who described herself as an aspiring young model living in Paris, and Britney Parkwell, who pointed to her relative youth as a year-old from sunny San Jose, California. There’s one big problem: Despite profiles that said they were seeking love online, they never existed.
They were fake personas created as part of an elaborate scheme run out of Africa to con hundreds of thousands of dollars from vulnerable Americans, according to the California-based cyber-security firm Agari.
Dating and romance scams are some of the In fact, in the US, romance scams account for the.
Thanks to online dating scams, each year thousands of Americans who are searching for love end up with nothing but a broken heart and an empty wallet. While online dating and social media sites have become increasingly popular tools to find love and friendship, they’ve unfortunately also become popular tools for fraudsters known as romance scammers.
These con artists create fake profiles to lure in victims, establish romantic relationships and eventually, extort money. According to the Better Business Bureau, victims in the U. Older users, in particular, are more often targeted by this type of scam — and most don’t realize they are a victim until it is too late. We also have information about how to report a dating scammer if you or someone you love has fallen victim to one.
Romance scammers are experts in social manipulation and can sound very convincing. Many of the signs of a romance scammer are subtle and insidious because the scammer is trying to build trust before they exploit you. Often times, the first sign of an online dating scam shows up when a romance scammer expresses strong emotions in a relatively short period of time.
Guard your personal information carefully, and be wary if a new love interest asks for personal details soon after contact.
Americans lost $201 million in online romance scams last year. Here’s how to avoid the con artists
Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. How this scam works Warning signs Protect yourself Have you been scammed? More information. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.
A scammer requests fees upfront or personal information in return for goods, services, money or rewards that they never supply. Scammers invent convincing and seemingly genuine reasons for requesting payment, such as to cover fees or taxes. These scams are commonly mass-marketed with scammers sending them out to thousands of people all over the world at the same time, usually by mail or email.
An email, letter or text message from an overseas lottery or sweepstakes company arrives from out of nowhere. It says you have won a lot of money or fantastic prizes in a lottery or sweepstakes competition you did not enter. These scams try to trick you into giving money upfront or your personal details in order to receive the prize. Scammers typically claim that you need to pay fees or taxes before your winnings or prize can be released. They use these profiles to try to enter into a relationship with you so they can get a hold of your money and personal details.
The scammer will develop a strong rapport with you then ask for money to help cover costs associated with illness, injury, travel or a family crisis. Scammers seek to exploit your emotions by pulling on your heart strings. Sometimes the scammers will take months and months to build up the rapport.
When Romance Is a Scam
The internet is the most widely used communication network ever constructed. There are good and bad things happening on the internet, and among the bad things are ongoing attempts to scam innocent people out of their money or identities. The internet brings with it many such opportunities, and fraudsters appear to be waiting around every virtual corner with the latest in online scams. While some forms of internet fraud have gotten very sophisticated, even some of the older, less advanced plays still actually work.
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Official websites use. Share sensitive information only on official, secure websites. Ten men have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam operation targeting multiple victims. Assistant Attorney General Brian A. The indictment was returned by a federal grand jury in October and unsealed today after seven suspects were apprehended in early morning operations executed by the FBI in three states.
Five defendants were arrested in Norman, Oklahoma, one defendant was arrested in Brooklyn, New York, and one defendant was arrested in Long Beach, California. Three other defendants remain at large. The indictment alleges that since , the co-conspirators concealed the proceeds of romance scam operations by moving money between and among multiple bank accounts that were opened using fraudulent identity documents to obscure the source of the funds and the identities of the co-conspirators.
Investigators identified at least three victims of the alleged romance scams in Seminole, Florida, Centerville, Ohio, and Pryor, Oklahoma. The indictment alleges the co-conspirators coordinated with unknown individuals overseas who had assumed false identities on online dating websites and social media platforms with the intent to defraud victims. The individual told the victims they were U. In fact, the investigation revealed that these individuals were located in Nigeria.
As the relationships continued, the requests would develop into increasingly larger sums of money, with the claimed purpose that the funds were needed to complete overseas projects or to return to the United States.
Internet Dating Scams
Figuring out of an online dating fraud or chatting several times an online dating scams. Ebube nwagbo is more ideas about. Wilson; some form, social media channels, who is not only single men alone. Learn how you to online dating site.
CNN Online romance scams are growing at a dizzying pace, raking in millions of dollars from unsuspecting victims across the United States. All the tips discussed here came from the Federal Trade Commission’s website, which monitors reports of fraud in the US. For more on romance scams and how to report them, click here. Chat with us in Facebook Messenger. Find out what’s happening in the world as it unfolds.
More Videos Dozens charged in global online fraud scheme bust Some of the scams drag on for months or years, and leave the victims crushed emotionally and financially. Romance scammers start off with fake profiles using someone else’s identity. Their alleged location is never in your city — they claim to be deployed in the military, working at an oil rig overseas or a doctor embedded with international groups, the Federal Trade Commission says.
That way, they can ask for money to pay for seemingly legitimate costs such as travel visas, plane tickets and hospital bills.