How to Spot and Avoid an Online Dating Scammer
It's possible that it's someone looking for an affair on a dating site, but it could also be a scammer. Early on in a courting relationship, you'll probably ask a lot of questions, even a warning sign (think of the kinds of errors you'd see in a Nigerian scam email). . I was sent emails with pictures of him in ER from his doctor. I've discovered a small secret that can help you find any email address contact you need in 2 minutes tops. It has worked for me 90% of my time. Compliments are usually offered and questions asked of the woman so that the fraudster can ascertain them away from the confines of the dating site and continue the relationship via Skype or email. . Who is the doctor?.
He may say he expects to come to the UK in the coming weeks but plans will be interrupted for some reason — such as a hospital bill being more than expected — and more money will be requested. Identifying women who have the money to make the fraud worthwhile is the result of an elaborate series of questions designed to elicit the key financial information.
In some cases, the victims may be unknowingly talking to more than one person and being asked a set list of questions. Their operation can be a large-scale skimming exercise, trying the same fraud on 20 or 30 people at any one time in the hope of securing a victim.
The social engineering is quite remarkable. These people are very good at recognising opportunities Gary Miles, Falcon unit, Metropolitan police The money, when transferred, sometimes goes through UK or US bank accounts — in order to give the scheme some credibility — but frequently ends up in west African countries including Ghana and Nigeria, Miles says.
Some of the scammers operate in the UK and they are highly organised, with many people working together, although there is no evidence of a single overall structure behind the scams, Miles says. Among the problems the police face in identifying the fraudsters is the stigma attached to falling for such a scheme.
People typically do not believe that they are being scammed, Miles says. In one case, a person who reported a scam told the fraudster she had complained to the police only to then try to withdraw the complaint after being talked down by the fraudster.
How do otherwise intelligent people fall for these scams? Victims, says Miles, are not stupid and may be working in professional jobs. He asked them to pay the transfer fees saying they would be reimbursed. Read More or on the phone, where they need to spontaneously come up with things to say.
Scammers target lonely hearts on dating sites
This is difficult for non-native speakers. Obviously, there are plenty of non-native speakers out there who are sincerely looking for a relationship, and they could very well be from heritage speaking communities in the United State or Britain. Not Being Able to Meet While the British scammer mentioned in the introduction to this article met his victims in person, most scammers will avoid face-to-face meetings at all costs.
They might even set up a time to meet and then say they were held up by something else. This week, the database has been leaked. Are your indiscretions about to become public? However, repeated excuses at the last minute are a definite warning sign. Some scammers will use similar excuses for avoiding phone conversations, though many will talk to you on the phone before reeling you in for the scam.
Examples of What Online Dating Scammers Say to Trick You
Asking for any other financial information—where you bank, anything about your credit cards, how much you have in savings—should be a big warning sign. Think Again Discreet online dating site Ashley Madison targeted primarily at cheating spouses has been hacked.
However this is a far more serious issue than has been portrayed in the press, with considerable implications for user safety. Read Moreso sharing any sensitive information might be a bad idea anyway.
If they ask you for money, run. Trust Your Instincts Most of the time, you can spot an online dating scammer by trusting your instincts—if something looks off, be extra wary. It all seems obvious in hindsight, but people want to believe in other people, and that can get in the way of our better judgment. Always be on the lookout, and be extra wary when you meet new people online. Taking these precautions can help save you thousands of dollars—and even more heartbreak.
Then you've come to the right place. One app that provides something of a safety net is a dating app that connects you with friends of your Facebook friends.