For weeks, even months, you may chat back and forth with one another, forming a connection. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.So you send money..rest assured the requests won’t stop there.
She filled out a questionnaire and carefully crafted her profile.
It would have been easy to burnish the truth, but she presented herself honestly, from her age (57) and hobbies ("dancing, rock collecting") to her financial status ("self sufficient").
In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).
In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate.
I really like your profile and I like what I have gotten to know about you so far.
I would love to get to know you as you sound like a very interesting person plus you are beautiful. In fact it would be my pleasure if you wrote me at my email as I hardly come on here often. Some of the other men she'd met on Match had also quickly offered personal email addresses, so Amy didn't sense anything unusual when she wrote back to the Yahoo address from her own account.
Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers, and claims that they were “cheaters.” In order to have that information removed, victims were told they could make a payment—but there is no indication that the other side of the bargain was upheld.
While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.
The picture — outdoor photo, big smile — was real, and recent.
And her pitch was straightforward: Looking for a life partner …
The pictures you were sent were most likely phony lifted from other websites.