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This article relies too much on references to primary sources. Gender and age demographics of victims of online romance scams in 2011. A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. This falsified passport was used in an actual internet romance scam. Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Criminal networks defraud lonely people around the world with false promises of love and romance.
Scammers post profiles on dating websites, social media accounts, classified sites and even online forums to search for new victims. 220 million being lost by victims of relationship scams. The scammer says their boss has paid them in postal money orders. The scammer asks the victim to cash the forged money orders, and then wire money to the scammer. The bank eventually reverts the money order cash but not the wire transfer. The scammer says they need the victim to send money to pay for a passport. The scammer says they require money for flights to the victim’s country because of being held there by a family member or spouse.
In all cases the scammer never comes, or instead says that they are being held against their will by immigration authorities who are demanding bribes. The scammer says they have had gold bars or other valuables seized by customs and need to pay taxes to before they can recover their items and join the victim in their country. The scammer says they are being held against their will for failure to pay a bill or requires money for hospital bills. The scammer says they need the money to pay for the phone bills in order to continue communicating with the victim.
The scammer says they need the money for their own or their parent’s urgent medical treatment. The scammer says they need the money to complete their education before they can visit the victim. The scammer offers a job, often to people in a poor country, on payment of a registration fee. These are particularly common at African dating sites. The scammer actually is employed directly or indirectly by a website, with a share of the victim’s member or usage fees passed on to the scammer.
Some romance scammers seek out a victim with an obscure fetish and will make the victim think that if they pay for the scammer’s plane ticket, they will get to live out their sexual fantasy with the scammer. Other scammers like to entice victims to perform sexual acts on webcam. The scheme usually involves accomplices, such as an interpreter or a taxi driver, each of whom must be paid by the victim at an inflated price. The vendors are also typically part of the scheme.
After the victim has left, the merchandise is returned to the vendors and the pro-dater and their various accomplices take their respective cut of the take. As the pro-dater is eager to date again, the next date is immediately set up with the next wealthy foreigner. The supposed relationship goes no further, except to inundate the victim with requests for more money after they return home. Unlike a gold digger, who marries for money, a pro-dater is not necessarily single or available in real life. Another variation of the romance scam is when the scammer insists they need to marry in order to inherit millions of dollars of gold left by a father, uncle, or grandfather. A young woman will contact a victim and tell them of their plight: not being able to remove the gold from their country as they are unable to pay the duty or marriage taxes.
