Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. Before you send any money to Ghana, please take the time to do your research and inform yourself. Start by considering the fact that scams are common enough to warrant this warning. Next, look over this partial list of indicators.
Online dating and romance scams
A recent study indicates that 15 percent of American adults use online dating websites or mobile applications. As the of people looking to meet new people online grows, so does the opportunity for fraud. Some scam artists use bogus profiles to con the people they meet out of hundreds or thousands of dollars. This leaves many victims not only embarrassed but also in financial distress.
It is important for online users to be on the look-out for online dating and romance scams. It can happen like this:.
Romance scammers often create a phony profile. The scammer may use photos from magazines and portray himself or herself as talented and successful. Fake profiles may have discrepancies or inconsistencies, like disproportionate height and weight, or be suspiciously vague. Romance scammers often claim to be a U.
Online dating and romance scams often begin like any other online relationship: interested individuals exchange basic information, like their line of work, their city, and their hobbies and interests.
Scammers may then ask their victims to leave the dating site and use personal or instant messaging IM. Once the victim becomes attached, the scammer looks for ways to dupe the person into sending money, which can happen in two basic ways. In the first scenario, the scammer may indirectly ask for money.
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. A scammer may beg for hundreds or thousands of dollars, claiming a family member became suddenly ill, he or she was robbed, or the person is having difficulty obtaining travel documents after spending all his or her money on a plane ticket to visit you.
A victim may even get a call from an accomplice who claims to be a lawyer or doctor to lend credibility to the tale. Be wary of sending money to someone you have never met in person, especially via a wire transfer service, like Western Union or MoneyGram, or a prepaid money dating scams in africa, like Green Dot. Once a person wires money to a foreign country, the money is generally unrecoverable. 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. Some scammers induce victims to share personal information or images and then threaten to post or distribute them to the friends, family members, and employers if the victim refuses to pay.
The following are some tips on how to protect yourself from being scammed and what to do if you become a victim:. For years, scammers have duped people into wiring money using wire services.
Today, scammers are increasingly asking people to pay money with reloadable, pre-paid debit cards. Scammers are constantly reinventing new ways to perpetrate old ploys. Whether you're contacted by phone, mail,text, or in-person, the following tips provide advice on how to spot a scam. This guide will inform you about the common scams aimed at seniors and the steps consumers can take to thwart the swindlers.
20 online dating scam statistics
How Can We Help? Online Dating and Romance Scams A recent study indicates that 15 percent of American adults use online dating websites or mobile applications. Maria and Andrew seemed to hit it off and began planning a road trip for that summer when Andrew would come back to the U. The Phony Profile Romance scammers often create a phony profile.
Protecting Yourself Online dating and romance scams are sophisticated operations that are typically conducted by criminal gangs. The following are some tips on how to protect yourself from being scammed and what to do if you become a victim: Be careful about sharing sensitive personal or financial information with someone you have not met in person.
When using an online dating site, use a separate username and different to protect your privacy. Wiring money is the same as sending cash—once the money is sent, it is generally lost for good.
African romance scams
If an online prospect claims to be a United States citizen living or working in another country and asks you for help or money, refer the prospect to the local U. Embassy or Consulate. If you want to send money, consider a U. An OCS Trust works like a wire transfer, but the embassy or consulate holds the money until the recipient picks it up—and provides proof of U. Taking Action If you are a victim of an online dating or romance scam, take the following steps: Cease all contact and block phone s, Dating scams in africa s, and addresses.
Keep copies of all communications. Report the matter to the dating website. Report the matter to your local police.
Today, scammers are increasingly asking people to pay money with reloadable, pre-paid debit cards How to Spot a Scam Scammers are constantly reinventing new ways to perpetrate old ploys. Seniors' Guide to Fighting Fraud This guide will inform you about the common scams aimed at seniors and the steps consumers can take to thwart the swindlers.