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Faking it — scammers’ tricks to steal your heart and money

Men have also been victimized. Love can make you do anything. It's one of the oldest cons there is. The scammer often claims to be working overseas and therefore cannot meet in person.

After developing a relationship, he will ask for a loan, often to finish some sort of project he is working on abroad. The site romancescam. He then blackmails the victim by threatening to release the videos or photos on Facebook or email unless she pays him off. The victim is often all too willing to believe him. A few have even accepted invitations to travel to Nigeria or another country, with frightening results. Taking some commonsense precautions can greatly reduce the risk of falling victim to a romance scam.

Do your research. Once money is wired overseas, it is virtually impossible to recover, according to Eimiller. And beware of anyone who asks you to mail packages on his or her behalf: Cut off all contact with a scammer. Block the person from your email and social media. Ask that packages not be delivered to your home or work. The scammer will soon move on to another victim and leave you alone. Some victims who try to taunt their tormentors have had their families threatened or sent malware that destroyed their computer, according to romancescams.

That was 2, more reports than the previous year. Russian fraudsters are also heavily involved in romance scams, according to romancescam. Although it may feel tempting to get back at someone who has hurt you so badly, realize that you are dealing with a professional crime syndicate.

Meet the scammers: Could this be your online lover?

Diana Hembree is a former senior content director for MoneyGeek. Lucky I did not do that.

Not sure whether we met the same person. Dealing with a man who claims a veteranarian and was in Turkey to treat sick animals. Was a 3 week contract. Suddenly, email claims his equipment kept on ship and he doesn't have money to get it back. I sent money. He was working for the ministry of Turkey. The story goes on today. Name he gave is Michael Wong.

Originally from Hong Kong, owns home in Scotland. Me too!!!!!!!!!!! Did he send you photos? Hey Samatha, This sounds like the same guy I was just Dealing with that gave me the same story. Can you please let me know what name did he use? Did he have a son or Deceased Wife? I experienced similar situation but not oil rig engineer, but a financial tax consultant in PWC.

The case was different, he stayed with me and started telling me all sorts of sad story, about his mum got sick, his family doesnt care for him, his company gives him his pay through dutch bank, and at the end he ask me to borrow him money , again and again. Of course i did give to him, and came to the day, where he suddenly have to go back to Holland and then gave me all the excuses in the world he is not coming back etc. So when i decided to end it, and asked back for my money and all, he jus dissappeared. Met him on Tinder dating app. Can you send me his pictures I have almost same story but name is different I have Chris and trying to stop all the damage but reporting him he send passport and also oil contracts etc.

This guy sounds like the same man I was on whatwhats he called me his queen too says he stuck on a rig in Ireland sea needs money to pay the chopper to come pick him up to get home to his kids do you have a picture of him to send me he calls himself Jeffery? What is it about Portugal? I was just scammed by a guy Out of Africa saying that he had to return to Portugal as his daughter was having immediate heart surgery.

He made the mistake by saying that he was staying with his mother but in previous conversations he and said she was dead. MarkD, did the video in the gym show him lifting a an 80 pound dumbbell with his mid section? He has tattoos and had a ballcap on? Bearded fellow? Same thing happened to me he messaged me on IG says he lives in San Francisco and has a 5 year old son that is wIth the Nanny and right now he is in Italy working on a contract which closes on the 10th he asked for money to send to his Nanny cause he spent the money on the tools for the contract.

He told me his mom and dad died and that he is an only child of theirs. He said the contract is worth millions. I don't know.

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There are pictures of him inEurope. The guy is going bald and is scruffy with glasses. So my guy lives in France and is a contractor. He has a 12 year old son and lost his wife to cancer. His parents passed away as well. He is completing his contract and has invested all his savings on gold bars and is having them shipped to me so we can start a jewelry business. He would send me pictures of himself in suits and even sent a few of him and his son working our. However I did start to notice that his pictures are not current. Hi everyone.

My mom was almost a victim of this idiot, naturally he was in love with her and wanted to marry her. You know the deal. Thankfully we found this page before he went any further with his lies. We set him up, he called and talked to my mom while I was there listening to everything without him knowing. My mom already knew what he was after and led him to spit out his pretty little "send me money" story because he supposedly broke an oil machine.


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That's when I made the kill, took the phone and sent him to hell. Told him we knew what he was doing and before he could even say something, I called him by all the names he used to scam other women. At least he was dumb enough to listen to all my cussing-- must confess it was satisfying. Obviously he ended the call but I sent him the link to this page and called him stupid. What an idiot. This guy claims to be german-american, he uses pictures of a middle-aged, caucasian-looking, military man whose pictures are nowhere to be find online.

Faking it — scammers’ tricks to steal your heart and money | Page 3 | Consumer Information

Apart from all the inconsistencies in his stories, he doesn't sound like an old man in love. He is definitely young, inexperienced and definitely black which explains his links to Ghana banks. This sounds so familiar, yet with a couple twists. Does he have a higher-pitched voice and is he Italian? Is he tall, muscular, blue-eyed, handsome?

Its sound familiar to me what u just described.

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He said he's working in Norway and the contract finished feb 13 and he lives in Irving Irving TX son is 10yrs and home with a nanny. I'm out of dollars shamed and embarrassed.

Nigerian dating online scams

Constantly asking for iTunes cards saying his phone don't work and called me stubborn because I didnt send it. Also send me a pic of his passport. US army currently in Afghanistan. He Irish with USA citizenship. Oh my!!! The guy I just started chatting with his by Sargent Sean Dunaway Lost wife and 2 children in car accident. Rolly eyes. I have spoken to Sgt. Sean Dunaway for a few weeks now online and he told me he has a 7 year old daughter going to boarding school in Ireland while his mother-in-law is in a nursing facility taking care of her.

He lost his wife and 2 children in a car accident.


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I believed him. He wanted to send me money and to put into my account or keep at my place. Does anyone know a Jeffery Martin's Gill from Keller, Virginia he says he needs money for airfare back he is stranded in Lagos, Nigeria for 13 years. It is your choice whether to submit a comment. If you do, you must create a user name, or we will not post your comment. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. For more information on how the FTC handles information that we collect, please read our privacy policy.