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This makes it hard for the victim to do due diligence.
The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support.
In mid December the Department of Justice announced that seven men—six from Nigeria and one from South Africa—pled guilty to conning tens of millions of dollars from Americans via online dating sites.
While the case was remarkable for its magnitude, when it comes to so-called “romance scams,” it still represents just the tip of the iceberg.
Run a search: Copy the images your online correspondent has posted to his or her profile, then run them through a reverse-image search engine, such as Tin Eye or Google Images.
If they come up associated to a person with another name or who lives in a different city, you have good reason to suspect they were stolen from someone else’s profile.
Interrogate the backstory: A little online stalking can go a long way.
Type the name of the person you met online into Google or Bing and see what comes up.
However all the ladies are personally vetted to ensure that they are genuine .
We believe in the quality not the quantity of our ladies. We are glad to help you to keep in touch with these charming angels from Ukraine – We can translate and deliver your letters to your special lady, provide gift and flower delivery services and when it’s time to travel to meet her - our Romance tour is the best option!
(It is estimated that only 15 percent of fraud victims report their losses to law enforcement, so the real numbers are probably higher.) As one result, fear of a horrible first date is just one of the things a would-be online dater has to worry about. “Most people think the victims are middle-aged women who can't get a date, but I have worked with men and women of all ages—doctors and lawyers, CEOs of companies, people from the entertainment industry—who you’d never think in a million years would fall for these scams but do,” says Barb Sluppick, who runs romancescams.org, a watchdog site and online support group.