According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud.In 2015, the last year for which data is available, consumers lost more than 0 million this way.(It is estimated that only 15 percent of fraud victims report their losses to law enforcement, 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 romancescams.org, a watchdog site and online support group.
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In mid December the Department of Justice announced that seven men—six from Nigeria and one from South Africa—pled guilty to conning tens of millions of dollars from Americans via online dating sites.
While the case was remarkable for its magnitude, when it comes to so-called “romance scams,” it still represents just the tip of the iceberg.
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.
These scammers are intellectual and are very familiar with their game.
They often have multiple scams going around at the same time; it is how they run their business.Ensure your safety and peace of mind - read the ANTI-SCAM GUIDE.All old stories (more than a few months old) are compiled together as alphabetical archive, and now include photos of women-scammers and links to related articles.The norm in Nigerian culture is to call a family meeting when a problem occurs. They do not get on the internet, pick a stranger off a dating site, fall in love within a few days and immediately ask for money.Scammers know victims might be aware of this and is one of the reasons why they almost immediately begin calling the victim their husband or wife.Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds.