Example 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. GroomingGrooming Grooming is a form of setting up a victim for a scam or other crime by befriending and establishing an emotional connection with the victim, and sometimes the family, to lower the victim's inhibitions with the objective of the scam or criminal activity. Grooming includes the development of a trust relationship between the criminal and the victim, getting the victims to the point where they can be more completely manipulated. Language
How Scammers Operate
A 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. Insight
Scammers Use Specific Language To Groom 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. Victims
Scammers Also Use Deliberately Difficult Language To Hook Certain Kinds Of Victims That May Be More Easily Controlled
These are perfect examples of scammer grammarScammer Grammar Scammer Grammar (a term invented by the SCARS Team back in 2012) - is a writing style that is largely very bad English, bad grammar, mixed with West African slang and speech patterns. It is hard to define but easy to recognize when you see it. It is often referred to as Pidgin English, though this is not technically true. This most often shows when individual scammers (even if educated) try to improvise and create new written communications. Do a search on our website for SCAMMER GRAMMAR to find countless examples.
It’s an unfortunate reality that as the popularity of social networking and dating sites has grown so has the number of reported romance and online dating 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.. If you’ve never heard of a romance scam, it’s a type of deception where scammers connect with people on legitimate dating 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., social networking sites, and chat rooms; stage fake romantic intentions to gain trust; and then leverage peoples’ goodwill to get money.
It’s a particularly awful scam, but something to know about these types of scammers is that, once you know what you’re looking for, they can actually be easy to identify and avoid. They often make a lot of spelling and grammar mistakes, will refuse to meet in person, and send odd messages where they’ll try to pursue a serious romantic relationship right away.
Of course, the spelling and grammar issues are most often a way to gauge how well a victim can be fooled. Meaning that if the victim will overlook the obvious red flags, then they are worth the scammers’ time and investment in the scam.
To help you get a better idea of what a romance scammer looks and sounds like during the grooming phase of the scam, we’ve put together a few examples of how scammers speak that may help you identify them more quickly. If you come across someone who displays these types of behaviors stop your communications and report him or her right away.
Common Things Online Dating ScammersDating scammers 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. Do That You Should Look Out For:
1. Asks you to communicate outside of the dating app or social site you’re on
Good evening… Lovely profile, how are you? I Like your profile. Online I have not met serious men. Are you looking for a serious relationship? How can I contact you on mail? Today i remove my profile. I did not like the site. If you’re serious, please contact me at mail. my mail Email@email.com
hi ,Im Katy.how are you? I liked u. unfortunately I dont have a suuubscript.I can send only 1 message for freebie:). write me an email I will be glad to talk with you. maybe we can meet. my mail:Email@email.com 🙂 write quickly, I’ll wait!
Text me 555-555 – 5555 …..How are you? I am new here really getting bored,…I have been hurt in the past but cautiously trying this…. you were listed as my match and decided to say hi..I am looking to meet someone nice and special.. you can also email me here Email@email.com if you care to talk,see ya thanks tracy555-555 – 5555.
2. Claims to be leaving the dating app or canceling their subscription
hi, how are you? im good. I liked u. What are the plans for the weekend? I want to meet and communicate. I just canceled my subscription so i don’t know how long i can message on here. But i would like to get to know you. So if we lose contact here is my email address.Email@email.com I’ll wait!
Hey there! Love the profile and pics. My subscription ends… But you could leave your emall? So that, i could write to you immediately and i send u more my photos. okay?
hi, how are you? im good. I liked u. What are the plans for the weekend? I want to meet and communicate. I just canceled my subscription so i don’t know how long i can message on here. But i would like to get to know you. So if we lose contact here is my email address. Email@email.com I’ll wait!
3. Offers to send you more pictures in exchange for your contact information
Hey there! Love the profile and pics. My subscription ends… But you could leave your emall? So that, i could write to you immediately and i send u more my photos. okay?
Hello. Sorry, but I rarely check this site. Leave me your email. I will write more often, also I will send more pictures.
Hello. you look good 🙂 you could leave ur emal, so that, i could write to u now. and if u want let’s exchange a pics.
Hello. Sorry, I do not visit this site often. Leave your email address. I’ll write more often, and also I will send more pictures. I’ll be glad to talk more.
I like u =). Im going to work and dont have much time. Wryte to me now: Email@email.com. I will sent u my pic today and agree on a meeting. =). Write now.
4. Looks for a serious, long-term relationship right away
Hello. How are you doing? I’m new to online dating and I’m yet to know how it works here. I’m looking for a long term and serious relationship. I’ll love us to know more about each other and see how things work out between us. I hope you don’t mind dropping your mobile number so I can call or text you later. My number is 5555555555 I hope to hear from you soon.
I’m here seeking a lifetime partner a serious relationship that can lead to marriage i live in dallas, i’m a us military army ,5’6” from PR add me on facebook(facebookname) or google hangout(Email@gmail.com)
Good Mornign to you, Am 34years old single mother with one belovely son, i was born and raised in Beech Grove Indiana and looking forward for honest,caring,lovely,serious, respect,humble,loyal,trustworthy and God fearing man to settle down with for the rest of my life….If you are the lucky guy here is my cell number +1 5555555555 ]to start knowing more about each other….
5. Has a job or role outside of your area or the country
Am currently on a military deployment in Liberia my last mission having a year to be back before I will relocate to the US also buying a house there soon and that will be a place where the woman I get along with on here will love to spend the rest of her life with me happily
Hi. Are you new on here?. I have been on here for about 2 weeks and never came across your profile. I must admit you are beautiful. How’re you doing? I’d love to know you more. I’m in Atlanta, GA till next week but you can reach me on 5 5 5 5 5 5 5 5 5 5. Let’s talk more . look forward to hear from you.
6. Is excessively complimentary
Hello there. You have got a beautiful smile that doesn’t go unnoticed and I wonder why you are still on a dating site because you definitely should be taken by now. I hope you keep smiling every day of your life. I would love to get to know you better but I find it hard to communicate often on here. You can text me on this number 555 555-5555 only if you feel comfortable about it and wouldn’t mind at all. It will be a pleasure to know you. Good morning
Hi Beautiful!How was your weekend?Wanted to compliment you on your beauty and yes I do have to admit that you have exquisite looks, specially your eyes are very attractive and you have a distinctly sensual smile.It is a privilege to have found you here.
7. Gives a lot of details about his or her life in the first couple of messages
Hello nice to meet you and my name is Elijah But you can call me Eli like I said in my profile..i like your pics and profile too and I will like to know you better.I just moved to Raleigh NC last September..I’m born and raised from Somerset NJ.I have my own house and real estate company here..I Live alone with my two wonderful dogs and I’m hoping to settle down with the right woman but no rush Friendship first and see if we have same chemistry and good connection together.. what about you.What are you looking for in a man?..What do you like to do for fun?I really don’t come on here all the time due to my busy time at work.. But here is my number 5555555555 feel free to text me if you think we are both Looking for the same thing and No games and no drama please I’m Looking for someone who is real and ready for something serious with the right man Have a good time and Looking forward to hear from you.
thanks for your response, your sense of humor can not go unnoticed, i had a good laugh reading your message, well i’m glad your editor is off today, lol… i’d tell you this quite frankly, i honestly do not care about the distance between us, yes i live in georgia, but you know for two people who are sure of what they want, a couple miles wouldn’t be anything, well to tell you more about me, i am originally from Brazil, which is the country of my parents, i moved to the united states a couple years ago, i was married but unfortunately we
If you look carefully at these you will see that there are patterns – almost like scripts – in what they say!
That is because it is exactly that. Scammers use scripts (formats) that they buy from other scammer groups. This is a very methodical process perfected over decades. Nothing is to chance!
To Learn More Also Look At Our Article Catalogs
Essential Tools For Every Scam SurvivorSurvivor A Scam Survivor is a victim who has been able to fully accept the reality of their situation. That they were the victim of a crime and are not to blame. They are working on their emotional recovery and reduction of any trauma either on their own, through a qualified support organization, or through counseling or therapy. And has done their duty and reported the crime to their local police, national police, and on Anyscam.com From SCARS Publishing
Each is based on our SCARS Team’s 32 plus years of experience.
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SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide
LEARN HOW TO RECOVER ON YOUR OWN
This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as traumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., or completely independent – on your own!
The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.
After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.
The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!
SCARS SLATE BOOK – Let Us Explain What Happened!
A Guide For Families & Friends Of Scam Victims
HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS
This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.
The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.
Each person is different and it is important to understand how 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? work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.
SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer
ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!
Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you
Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!
As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.
The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.
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By the 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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