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We strongly recommend, however, that if you think you’ve been victimized by a dating scam or any other online scam, file a complaint with our Internet Crime Complaint Center (
Before forwarding the complaints to the appropriate agencies, IC3 collates and analyzes the data—looking for common threads that could link complaints together and help identify the culprits. Here are some tips on how to avoid becoming a victim of an online dating scam.
If everyday experience hasn't convinced you of this, there's research that will.
Martha Beck In my own relationships, I know that I should break up with someone who doesn't encourage me to be strong and make my own choices and do what's best in my life, so if you're dating someone who doesn't want you to be the best person you can be, you shouldn't be dating them.
The pictures you were sent were most likely phony lifted from other websites.
The profiles were fake as well, carefully crafted to match your interests.
Frans de Waal What I remember most about junior homecoming was my date getting sick afterwards. Then, senior year, someone got gum in her hair when we were dancing.
She had to get one of the chaperones to take her to the office and cut up her hair. James Lafferty Good-looking individuals are treated better than homely ones in virtually every social situation, from dating to trial by jury.
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.
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.
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.
He or she may have a profile you can read or a picture that is e-mailed to you.