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There will be more hardships that only you can help alleviate with your financial gifts.
He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.
In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).
In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate.
The pictures you were sent were most likely phony lifted from other websites.
The profiles were fake as well, carefully crafted to match your interests.
His messages began to refer to Felix as ‘our son’ (Sara has no children of her own). They’d speak on the phone and he called her Mum (it was her scammer using voice-morphing technology).
When it was ‘Felix’s birthday’, Sara sent money for an i Phone. ‘I believed in the boy – that was my weak point,’ she says.And with each victim, they learn and improve their psychological technique. The scammers just need to find the right button to press.’ They will tell you they’re widowed, or divorced after their partner was unfaithful.They may have raised a child alone or lost a child.When he had an accident and needed surgery, Sara paid for it. ‘I tried my best to help that child.’‘Even when the fraud is revealed, they find it hard to let go.Sometimes they confront the fraudster, whose response is: “I was scamming you, but while I did, I fell in love with you,” and it continues.Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers, and claims that they were “cheaters.” In order to have that information removed, victims were told they could make a payment—but there is no indication that the other side of the bargain was upheld.While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.Last year in the UK, online dating scammers conned their dates out of £33 million.Anna Moore investigates the crooks who target smart, successful women Using a fake profile on the popular dating site (they operated as ‘Christian Anderson’, a divorced engineer), the pair managed to persuade a newly divorced mother of two to sign over a staggering £1.6 million, some of it her own, the rest borrowed from family and friends.Using age-old marketing techniques, Christian created a picture of their life together so real that the victim actually went house-hunting for the two of them.The life he described would all be theirs, if they could just get those few final obstacles out of the way…Dating fraud is becoming more sophisticated, more successful – and more devastating to its victims.