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Finally, the FBI advises not to send money through any wire transfer service to someone you met online.If you believe you are the victim of an online dating scam or any Internet facilitated crime, please file a report at -2014 Lolacola I have really enjoyed this web site so much and I have met a lot of nigerians as well it has really helped me to socialise with a lot of people. This time I going take it slow, but I feel this is the one. I want to close my account in order not to get distracted. Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams..These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. While their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.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.
One way to steer clear of these criminals altogether is to stick to online dating websites with nationally known reputations.
The profiles were fake as well, carefully crafted to match your interests.
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).
He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.
The pictures you were sent were most likely phony lifted from other websites.
I have enjoyed the privilege given to me over the past year.