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“There was one woman who got scammed for over a million dollars, her whole retirement nest egg,” Farquhar says.
The CR survey found that 35 percent of respondents who’ve tried online dating felt they had been grossly misled by someone’s online profile, and 12 percent said they’d been scammed.
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“That big investment gives victims a false sense that the relationship must be real.” Eventually a pitch for money comes.
Often the scammer will say an emergency situation has arisen and money is needed fast to avoid dire consequences.
In 2016, the last year for which data is available, consumers lost more than 0 million this way.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.(The FBI says it may be embarrassing for victims to report this type of fraud scheme because of the personal relationships that are developed, 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 Romance Scams, a watchdog site and online support group.According to a recent Consumer Reports Online Dating Survey of more than 114,000 subscribers, among the respondents who were considering online dating but were hesitant, 46 percent said they were concerned about being scammed. “Typically the scammer builds trust by writing long letters over weeks or months and crafting a whole persona for their victims,” says David Farquhar, Supervisory Special Agent with the FBI.
Just over a year ago, the Department of Justice announced that seven men—six from Nigeria and one from South Africa—had pleaded guilty to conning tens of millions of dollars from Americans via online dating sites.