AKRON — A study released by the Better Business Bureau reveals an estimated 1 million Americans have been victimized in romance fraud scams with losses nearing $1 billion over the last three years. BBB warns those who use dating websites to be wary of scammers who prey on unsuspecting victims, according to a press release.
The study, "Online Romance Scams: A Better Business Bureau Study on How Scammers Use Impersonation, Blackmail and Trickery to Steal from Unsuspecting Daters," says the scheme can take a number of months to play out as the scammer gains the victim’s trust. The scammer eventually will ask for small amounts of money to feel out the victim.
Victims often turn into unknowing accomplices of money laundering.
The study recommends that law enforcement agencies share more information about successful romance fraud prosecutions, conduct more training and prosecute more cases. BBB recommends online dating sites and social media do more to screen, identify and remove profiles used for scams. There also needs to be more support services offered for romance fraud victims.
A BBB ScamTracker report from Stark County included a scammer profile of a man who made romantic promises to his victims on the smart phone app Words With Friends through the game's chat function which gives the chance for opponents to interact. In this case, "Ken" uses his profile to claim that he’s willing to take his victims to Hawaii or Paris and that he is ready for marriage.
It is only until after the sweet talk that there is a sudden accident in his workplace and he is in need of immediate financial help. Repayment is promised, but never actually received.
Among the report’s key findings from the BBB study:
• There is no "typical" victim of romance fraud. They can be male or female, young or old, straight or gay. The common denominator is that they are seeking a loving relationship, and they believe they have found it.
• Scammers often portray themselves as U.S. military members. Military officials say they receive thousands of complaints yearly from scam victims around the world. Officials note military members will never need money for leave or health care.
• The majority of romance fraud has its home in West Africa, particularly Nigeria. There also are groups that operate in Russia and the Ukraine that employ online dating sites to defraud victims.
• At any one time, there may be 25,000 scammers online working with victims. A company that screens profiles for dating companies told BBB that 500,000 of the 3.5 million profiles it scans monthly are fake.
BBB offers the following tips for daters to avoid being caught in a romance scam:
• Protect your identity and your wallet. Scammers prefer prepaid cards and money transfers. Never send money or any personal information to someone you’ve never met in person. Visiting with someone via a video call doesn’t mean they’re not a scammer. Also, be cautious to not reveal any personal information or do anything you might regret later.
• Think before going from public to private. Be hesitant if the conversation moves from a monitored site like social media or a dating site to a more private form of communication like email or instant messaging. This strategy might be a way for the scammer to draw you in without other people interfering.
• Do your research. Pour over the profile image and description. If it sounds too good to be true, verify it. You can perform a reverse image search to see if the profile photo has been used on other websites. You can also copy a portion of their biography and search to see if it’s been used on other sites.
• Ask for details and get specific. Request other forms of identification, like a photo of them holding a piece of paper with their username on it. Ask specific questions about details in their profile. If they claim to be a military member, ask for their official military address as those all end in @mail.mil.
• Pay attention to communication. Be wary of bad grammar and misspelled words.
• Report it. If you feel like you’ve been victimized, report it to BBB’s ScamTracker, the Federal Trade Commission and FBI.
For more information, go to www.bbb.org.