4 Quick Clues For Spotting Romance Scams

4 Quick Clues For Spotting Romance ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.

Anti-ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Tips

From SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.

Clues To Help You Quickly Spot A Romance Scam

Thanks to online relationship scamsRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam?, romance scams, or dating scams, each year millions of people who are searching for love, and many who are not, 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.

In this quick guide, we will identify common online romance scams and offer some tips on how to tell if someone is scamming you online.

4 Common Signs of a Romance Scam

Romance scammers are experts in social engineeringSocial Engineering Social engineering is the psychological manipulation of people into performing actions or divulging confidential information. It is used as a type of confidence trick for the purpose of information gathering, fraud, or system access, it differs from a traditional "con" in that it is often one of many steps in a more complex fraud scheme. It has also been defined as "any act that influences a person to take any action that may or may not be in their best interests." and manipulation and sound very convincing.

Many of the signs of a romance scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. are subtle and insidious because the scammer is trying to build trust before they exploit you. To avoid online dating scams, be on the lookout for these four red flags when you’re getting to know someone online:

1. Quick Love

Romance Scammers Profess Love Quickly without having met you!

Frequently, the first sign of an online dating scamDating scam Dating scammers or love scammers create fake identities on dating apps and social media to coax you into fake online relationships. They often quickly move to personal channels such as phone or email, using your trust to acquire money or personal info, or help you hide their criminal activities. You'll probably never meet them in person. This is a relationship scam. shows up when a romance scammer expresses strong emotions in a relatively short period of time. They may even say that they’re in love with you, but it’s a tactic they’re using to get you to give up personal details and answers to the security questions that you use to lock down your accounts across the Internet. Guard your personal information carefully, and be wary if a new love interest asks for personal details soon after contact.

2. They Always Bring Up Money

a. There Is Always An Emergency

Romance Scammers Claim to Need Money for Emergencies, Hospital Bills, or Travel

Be suspicious of anyone who asks you for financial assistance, no matter how dire their circumstances seem to be. If you encounter one of these storylines when you’re talking to a new love interest on the internet, there’s a good chance they’re scamming you.

  • “I need money to support a sick relative.”
  • “I need a short-term loan for airfare to visit you.”
  • “I need some startup money for a business venture.”
  • “I need funds to finalize a loved one’s funeral.”
  • “I’m a US service member overseas, and I need some money.”

b. No Emergency, Just An Investment

Many current romance scams do not spin an emergency story. Instead, they work to build up trust and then introduce an investment opportunity.

There refer you to very good-looking websites or phone appsApps Applications or Apps An application (software), commonly referred to as an ‘app’ is a program on a computer, tablet, mobile phone or device. Apps are designed for specific tasks, including checking the weather, accessing the internet, looking at photos, playing media, mobile banking, etc. Many apps can access the internet if needed and can be downloaded (used) either for a price or for free. Apps are a major point of vulnerability on all devices. Some are designed to be malicious, such as logging keystrokes or activity, and others can even transport malware. Always be careful about any app you are thinking about installing. – it all seems so real, but it is not! After you make a small investment, you may actually get money back with profits – stolen from other victims of course. It is when you place the larger investment that it all folds up and the scammer disappears.

3. Quick Switch To Another Messaging Platform

Online Romance Scammers try to Lure You off the Dating Site or Social Media to a Messaging Platform

Often, scammers convince victims to leave the dating site or social media and use personal email or instant messaging to continue communication. At first, this might not seem like a red flag. When you are getting to know someone, you’ll naturally want to move beyond the dating site and use other forms of communication. Be very cautious when someone asks for your phone number or email address. This makes it even easier for them to access your personal information.

If you want to communicate outside of the dating site, set up an alternate email address or utilize an instant messaging app that isn’t connected to personal information like your primary email and phone number.

4. Plan For The Future

Romance Scammers Plan to Visit, but they Always Cancel because of some “Emergency.”

If an online love interest makes plans to visit but always seems to change their plans at the last second because of a traumatic event, family drama or a business loss, you should be very suspicious. Often, their cancellation will be accompanied by a request for a short-term loan.

Look out for someone who says something like, “I really want to meet you, but I can’t buy a plane ticket right now because of x. If you buy me a ticket, I will pay you back! I just want to be together.”

Tips for Avoiding Romance Scams

Once you know how to tell if someone is scamming you online, you should have better success avoiding online dating scams, and you will maintain better overall online safety. The Federal Trade Commission (FTC) recommends taking the following precautions when you’re using dating sites and social media to meet people:

  • Cross-check and verify. Conduct an online search to cross-check the person’s name, photo, location, email address, and other details for legitimacy.
  • Slow down and talk to someone you trust. Tell a friend or family member about your situation, and discuss your next steps with them. A romance scammer might try to isolate you from friends and family or pressure you to make impulsive decisions alone. Don’t let a scammer rush you into making any sort of decision.
  • Do not send money. Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. You won’t get it back.
  • If you have already sent money, report it. Contact your financial institution right away if you think you’ve sent money to a scammer.

After You Have Been Scammed

Read our 3 Steps For New Scam Victims for what to do next!

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SCARS the Society of Citizens Against Relationship Scams Incorporated

By the SCARS™ Editorial Team
Society of Citizens Against Relationship ScamsSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS. Inc.

A Worldwide Crime Victims Assistance & Crime Prevention Nonprofit Organization Headquartered In Miami Florida USA & Monterrey NL Mexico, with Partners In More Than 60 Countries
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