Online dating and romance scams cheat Australians out of millions every year. The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you. Real life story. Jan 12, · Internet Romance Scams from China Nobelcom. Monday, January 12, Try anchorrestaurantsupply.com for a free, safe, Asian dating site. Most dating sites do little to keep scammers out, whether they charge fees, or not. A majority of internet romance scammers are easy to detect, and keep off of dating sites.
Here's how it happened. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist. A short message sent on a Thursday evening in early December , under the subject line: Check my profile. Later, when she puzzled over their relationship, she'd remember this. She had contacted him, not the other way around. That had been a fateful move; it made everything easier for him. But she didn't know that yet. So much of this was new. It had been over two years since the death of her husband of 20 years; four, since she had lost her mother.
Two sharp blows that had left her alone in her late 50s. His cancer took him swiftly, before she had time to process what was happening. After the funeral , a grief counselor told her to make no sudden changes in her life for at least a year, and she followed that advice. Now she was all by herself in a house secluded at the end of a long gravel driveway.
In the summer, when the trees leafed out, you couldn't even see the road or the neighbors. Amy didn't feel isolated. She'd grown up here, in a conservative pocket of Virginia. Her brothers and their families lived nearby. When it came to meeting new people, however, her choices were limited. Friends urged her to try online dating. And, reluctantly, she did. At first, she just tiptoed around the many dating sites, window-shopping in this peculiar new marketplace.
The choices were overwhelming. It wasn't until the fall that Amy was ready to dive in. The holidays were coming, and she didn't want to face them alone. She signed up for a six-month subscription to Match. 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". The picture — outdoor photo, big smile — was real, and recent. And her pitch was straightforward: Looking for a life partner … successful, spiritually minded, intelligent, good sense of humor, enjoys dancing and travelling.
No games! In those first weeks, she exchanged messages and a few calls with men, and even met some for coffee or lunch. But nothing clicked — either they weren't her type or they weren't exactly who they said they were.
This seemed to be one of the problems with online dating. She resolved to be pickier, only contacting men who were closely matched — 90 percent or more, as determined by the algorithm pulling the strings behind her online search. She didn't really understand how it worked. Back in college, she'd studied computer science and psychology, and she considered herself pretty tech-savvy.
She had a website for her business, was on Facebook, carried a smartphone. But who knew exactly how these online dating services worked? Then she saw this guy, the one with a mysterious profile name — darkandsugarclue. The photo showed a trim, silver-haired man of 61 with a salt-and-pepper beard and Wayfarer-style shades.
He liked bluegrass music and lived an hour away. And something else: More than a week went by with no answer. Then, this message appeared when she logged on to her account. Hey you, How are you doing today?
Thank you so much for the email and I am really sorry for the delay in reply, I don't come on here often, smiles 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. Tell me more about you. In fact it would be my pleasure if you wrote me at my email as I hardly come on here often.
He gave a Yahoo email address and a name, Duane. 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. Plus, when she went back to look at darkandsugarclue's profile, it had disappeared.
Your profile is no longer there — did you pull it? As I am recalling the information you shared intrigued me. I would like to know more about you. Please email me with information about yourself and pictures so I can get to know you better. Duane wrote right back, a long message that sketched a peripatetic life — he described himself as a "computer systems analyst" from North Hollywood, California, who grew up in Manchester, England, and had lived in Virginia for only five months.
But much of the note consisted of flirty jokes "If I could be bottled I would be called 'eau de enigma' " and a detailed imaginary description of their first meeting: It's 11 am when we arrive at the restaurant for brunch. The restaurant is a white painted weatherboard, simple but well-kept, set on the edge of a lake, separated from it by an expansive deck, dotted not packed with tables and comfortable chairs….
Amy was charmed — Duane was nothing like the local men she'd met so far. And she was full of questions, about him and about online dating in general. I think it is always best to be whom we are and not mislead others. Duane suggested they both fill out questionnaires listing not only their favorite foods and hobbies but also personality quirks and financial status. Then she rolled it back and listened to it again. It's an ancient con. An impostor poses as a suitor, lures the victim into a romance, then loots his or her finances.
In pre-digital times, romance scammers found their prey in the back pages of magazines, where fake personal ads snared vulnerable lonely hearts. But as financial crimes go, the love con was a rare breed, too time- and labor-intensive to carry out in large numbers. It could take months or years of dedicated persuasion to pull off a single sting.
That has changed. Technology has streamlined communication, given scammers powerful new tools of deceit and opened up a vast pool of potential victims. As of December , 1 in 10 American adults had used services such as Match. The mainstreaming of online dating is a revolution in progress, one that's blurring the boundaries between "real" and online relationships. But the online-dating boom has also fueled an invisible epidemic. According to the Federal Trade Commission FTC , complaints about impostor ploys such as the romance scam more than doubled between and And that figure is probably low, because many victims never report the crime — or even tell their closest friends and family members that it occurred.
Shame, fear of ridicule and the victim's own denial enforce this contract of silence. Outside the scam, it's almost impossible to explain such irrational behavior. How on earth could you hand over your life savings to a stranger you met on the Internet, someone you've never even seen in real life? When Amy talks about how she fell in love, she always mentions his voice. It was mesmerizing — musical, clipped, flecked with endearing Britishisms.
His writing was like this, too — not just the British-style spellings of words such as "colour" and "favourite," but the way he dropped "sweetie" and "my dear" into every other sentence. They exchanged numbers and began talking every day.
His teenage years in Manchester explained the accent, but there was another sound in there, too, a wisp of something she couldn't place. They spoke of the things you talk about at the beginning of a relationship — hopes, dreams, plans for the future. She opened up about her marriage, her grief, her work, her faith and her conviction that things happened for a reason.
Amy had never met a man who was so passionately curious about her. And she was just as fascinated by Duane. Or was it Dwayne? In his early emails, the spelling seemed to switch. She found his LinkedIn profile — it was short, with just a few connections. There were other curiosities. Amy felt they were in some kind of time warp.
When Amy talks about how she fell in love, she always mentions his voice. It was mesmerizing — musical, clipped, flecked with endearing Britishisms. His writing was like this, too — not just the British-style spellings of words such as "colour" and "favourite," but the way he dropped "sweetie" and "my dear" into every other sentence.
They exchanged numbers and began talking every day. His teenage years in Manchester explained the accent, but there was another sound in there, too, a wisp of something she couldn't place.
They spoke of the things you talk about at the beginning of a relationship — hopes, dreams, plans for the future. She opened up about her marriage, her grief, her work, her faith and her conviction that things happened for a reason. Amy had never met a man who was so passionately curious about her. And she was just as fascinated by Duane. Or was it Dwayne? In his early emails, the spelling seemed to switch. She found his LinkedIn profile — it was short, with just a few connections. There were other curiosities.
Amy felt they were in some kind of time warp. She would be fixing breakfast and he'd be talking about going out for the evening. He traveled a lot for his work, he said. Almost casually, he explained he was calling not from Virginia but from Malaysia, where he was finishing up a computer job.
Looking back, would things have been different if he'd said he was in Nigeria? Amy knew all about those people who posed as Nigerian bankers and gulled victims with awkwardly phrased "business opportunities" over spam email.
But this was different; Amy loved to travel and knew lots of people from overseas. The fact that Dwayne was living in Malaysia added an exotic note to his "eau de enigma.
Funny how you sound as if you're right next door, when you're really half a world away. A former "Yahoo boy" shows how teams of con artists fleece victims from Internet cafes. Born in neighboring Benin, he and his family moved to Nigeria during his childhood and went looking for opportunities in the emerging economic powerhouse of Africa's most populous nation.
Instead, he found "the game" — Nigeria's shadow economy of scams, named for the article in the Nigerian criminal code that deals with fraud. Enitan is not the scammer Amy encountered in ; his fraud career ended in , he says.
Since he left scamming, he's spoken out against the practice. But based on his account, the fraud playbook he followed has not changed. He agreed to talk on the condition that he would not be identified by name. Sent first as printed letters, then as faxes and emails purporting to be from Nigerian officials, these offers are now part of Internet lore.
Indeed, they're so well known that ers have adopted a more effective variation — mining dating sites for targets of romance scams. Impostor scams can flourish wherever the Internet exists Eastern Europe and Russia are also hot spots , but most dating fraud originates in Nigeria and Ghana, or in countries such as Malaysia and the U.
In fast-developing parts of the world with high unemployment, a large percentage of English-speaking young men, and a postcolonial legacy of political instability and corruption, playing the game can be a tempting way out. That's when he drifted in with the legions of other young Nigerian men known as Yahoo Boys, named for their preference for free Yahoo.
He learned the con from an older mentor, and he, in turn, passed on his skills to younger friends. Enitan describes a three-stage model.
Using stolen credit card numbers, the scammer would flood dating sites with fake profiles. Victims can be found anywhere — scammers also forage for connections on social media — but dating services provide the most fertile territory. Profile photos are pirated from social media or other dating sites.
To snare women, he'd pose as older men, financially secure and often in the military or in engineering professions. For male victims, he just needed a photo of an alluring younger woman: All his victims, Enitan says, described themselves as divorced or widowed.
After learning everything he can about his target, he would launch a campaign of love notes and gifts. It feels like the universe is manifesting my perfect partner right before my very eyes.
Prayers answered and yes it does seem like we have known each other a long time. They were on the phone for hours every day at this point. His was the first voice she heard in the morning, and the last before bed. Typically, Amy would talk and text with him until about 11 a. Around 8 p. In their emails, they filled pages with minutiae about their lives — her upcoming holiday trip to Sarasota, Florida, with a girlfriend; his visit to a textile museum in Kuala Lumpur.
Mixed amid this were Dwayne's increasingly ardent declarations of affection: Last night, in my dreams, I saw you on the pier. The wind was blowing through your hair, and your eyes held the fading sunlight. Florid passages like that did not spring from Dwayne's imagination.
He cribbed them from the Internet. Still, on Amy those words cast a powerful spell. That's how she thinks of it now — it was like a switch flicked in her head. She'd been in love before.
But this was different, a kind of manic euphoria. Are you real? Will you appear someday. Or are you just a beautiful, exotic dream … if you are … I don't want to wake up! At the core of every romance scam is the relationship itself, a fiction so improbable that most of us initially marvel in disbelief: How do you fall in love — really fall in love — with someone you never meet?
Until the term "catfishing" crept into the vernacular, love affairs with digital impostors were little-known phenomena. The term comes from the documentary film Catfish, about a man with a girlfriend who, we learn, does not exist; it later inspired an MTV series. Pretending to be someone else online is a social media parlor game among some young people. But Amy had never seen the show or heard the term; she had no idea the practice was so common. Computer-mediated relationships, she says, can be "hyperpersonal — more strong and intimate than physical relationships.
Photo by Gregg Segal Research has shown that certain personality types are particularly vulnerable to romance scams. Unsurprisingly, age is a factor: Not only are older victims more likely to lose larger sums of money, there's evidence that our ability to detect deception declines with age. But when she surveyed scam victims in the U. These people tended to describe themselves as romantics and risk takers, believers in fate and destiny. Many, like Amy, were survivors of abusive relationships.
Women were actually slightly less likely to be scammed than men — but were far more likely to report and talk about it. The other term that Amy would later learn is "love bombing. In both situations, the victim's defenses are broken down by exhaustion, social isolation and an overwhelming amount of attention. Amy would later describe the feeling as akin to being brainwashed. This is the painstaking grooming process that Enitan calls "taking the brain.
My life will never be the same since I met you. Happy New Year. Love, Dwayne Not long after this, slightly less than a month since his first contact, Dwayne brought up his money troubles.
But some components he purchased from Hong Kong were stuck in customs. He didn't need money, he assured her — he had a hefty trust fund in the U. But he couldn't use his funds to cover the customs fees. And he couldn't come back to Virginia until he finished the job.
He was stuck. So, if there was any way Amy could help him out, he'd pay her back when he returned to the States. Photo illustration by Chris O'Riley When Amy asked for proof of his identity, Dwayne sent copies of his passport and financial documents. All were fake. Finally, Dwayne set a day for his flight home and emailed his itinerary.
He'd be there January Amy even bought tickets for their first real date — a Latin dance concert in a nearby city that night. And she told her brothers and her friends that they would finally get to meet this mystery boyfriend. But first, another problem came up: It is usually focused on men, and over 57, accounts of the scam have been reported. It goes like this: The owner of an upscale restaurant hires an attractive woman, who then makes a dating profile.
The woman reaches out to a lonely man, and convinces him to take her on a date to the expensive restaurant. There, she runs up an enormous tab, and afterward the bachelor never hears from the date.
The woman splits the money with the restaurant owner. He would charm women by bombarding them with flattering messages, and would even send them poetry and flowers on their birthdays, to show his apparent legitimacy. He would then claim to be moving to Ghana to invest in a mining company. Sometimes, the driver the actual scammer would bring the women to the mansion and show them a case of gold, to prove their investment was genuine, but he'd tell them that Bruce was in prison and needed money for bail.
The scam she fell for was a new take on the Nigerian email scam. No one is doing this to one person. For the one person that contacts us about it, there are 15 who have not, and 30 who will be scammed in the future.
Tourists often do not even realise they have been scammed until the very end. Even a booking. Weixin is the most popular app in China. For more on Weixin, read: After doing so, they learn the group consists of hundreds of people posting spam, emoticons and vile words.
When asking to exit the group, they soon discover they cannot withdraw. Somebody in the group will then send you a message asking if you want to be removed from the group.
After paying, you will be removed from the groups within a couple of minutes. Although victims of this scam will only lose a little bit of cash, this is now happening on such a large scale that these scammers are making large amounts of money.
Tencent, the creator of WeChat, has responded that this specific scam is only happening to IOS users due to a software incompatibility. Sometimes they say the doctor on duty has a poor reputation or that the clinic is dirty and has poor hygiene.
They then tell the victim that there is a better clinic nearby where they have connections and can get a quick appointment. When the patient told the woman that she suffered from menstrual problems, the scammer told her that the specialist she needed was currently available at the qualified Baidetang Clinic.
The patient, like many others who were victimised, ended up getting a short consult and some expensive medicine, spending After booking a flight, passengers receive a text message from a number saying that there has been a change in their flight, or that the flight has been canceled. Later on, passengers will discover that money is taken from their bank account, and that the text message they received was fake.
Anqing News Centre advises passengers to be careful with numbers. After receiving similar messages, people should always first check with the official customer information number of their airline. Major Bank Scam Over the last year, several large-scale bank scams made the headlines in China. The scammers involved are people who work at the bank.
They attract depositors by offering them high interests. In such scams, the depositors often have to sign the terms of service, which include that they have to refrain from checking the account.