Internet dating scam sites
One way to steer clear of these criminals altogether is to stick to online dating websites with nationally known reputations.
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
In August, a British man was sent to jail after defrauding two women of over £300,000 (5,300) through online dating sites.
It’s possible that it’s someone looking for an affair on a dating site The Internet seems ecstatic about the Ashley Madison hack, with millions of adulterers' and potential adulterers' details hacked and released online, with articles outing individuals found in the data dump. Even if someone’s profile looks legit, there are other signs to keep an eye out for, especially during the beginning of your communication.
The photos used by scammers can also clue you in that something is off.
If someone sends you a message and says they’d like to get to know you, save a copy of their picture and use Google’s reverse image search to see if anyone has posted about that photo being used for a scam.
There will be more hardships that only you can help alleviate with your financial gifts.
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.