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Some of the scammers operate in the UK and they are highly organised, with many people working together, although there is no evidence of a single overall structure behind the scams, Miles says. Among the problems the police face in identifying the fraudsters is the stigma attached to falling for such a scheme. People typically do not believe that they are being scammed, Miles says. In one case, a person who reported a scam told the fraudster she had complained to the police only to then try to withdraw the complaint after being talked down by the fraudster.

Victims, says Miles, are not stupid and may be working in professional jobs. He asked them to pay the transfer fees saying they would be reimbursed. Agbonifoayetan and another suspect met the women a number of times to collect the funds. She used up her life savings, pawned jewellery, sold her car and took out loans to pay the costs, which were transferred into accounts in Ghana.

Police are now seeking a compensation order to recoup some of the money. And you will be showered with compliments. The fraudster will typically try to coax you offline away from the security of dating sites so they can isolate you.


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Some weeks after initiating contact, they will ask for money — possibly for an operation or some administration. They may say they they are on the cusp of visiting but something always gets in the way.

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

If it is for a medical procedure, what hospital is the operation taking place in? So whenever I communicated with Cindy, I pictured the woman leaning on the car. According to her, we were dating. So while my boyfriend was at work, my Senegalese girlfriend and I watched soccer and chatted online.

This was a problem, as she still thought I was a middle-aged Indian man. I decided to come clean. I found this simultaneously funny, confusing and endearing.

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

She asked for a photo, and, slightly baffled by this turn of events, against all reason, I sent one. Cindy asked me to call. I wondered if she was lying. Does she have a partner, I thought, or is she a single parent? And there it was: Cindy was no longer a random email in my spam folder.


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  • She was a person on the other end of the line, asking for help. Instead, I beat around the bush like a coward. I thought. Right on cue, an email came from Cindy. I do not go out to sell my body like some other girls do here. I knew scammers rarely got arrested; it was a relatively safe crime.

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    If one of the other options was sex work, I could see that chatting to amorous westerners on the internet would be more appealing. Could I blame her for what she was doing? I felt like a jerk for stringing her along. I decided to write an email, from the real me, to the real Cindy. A Texas woman in her fifties was trapped in an abusive marriage.

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    But against all odds -- and to her joyful amazement -- she found her soulmate online. They prayed online, laughed and sang together. He was interested in knowing me better. He was very positive, and I felt a real connection there.

    Online Romance Scams Are Fleecing More Americans

    As the romance progressed, Charlie confessed to some problems of his own. A few months later, he needed another loan. Like other women seduced by a romance scam, the Texas woman was sick with shame and humiliation. Recounting the story in a recent report on romance scams , the bureau notes that the woman still clings to a faint hope that Charlie will pay her back, that he really did love her.


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    • This heartache — and financial ruin — is all too common in romance scams, according to the FBI. Individual losses are higher than in other scams due to the nature of the crime, according to the FBI. In figures from romancescam.

      Woman says she lost more than $1 million in online dating scam

      The victims tend to be widowed or divorced women in their fifties targeted by criminal syndicates usually based in Nigeria, according to the FBI. The victims are educated, computer-savvy and emotionally vulnerable, the agency adds.

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