Share via Email This article is over 7 years old Online dating scams, in which criminals create a false identity and then ask their suitor for cash, are on the rise, warns the organised crime watchdog. Alamy More than , people in Britain may have been conned by fraudsters posing as would-be romantic partners on internet dating sites, according to the first study examining the potential scale of the problem. Anti-fraud groups have warned for some time about scams, in which criminals create a false identity — often an army officer on active service, explaining an inability to meet in person — and develop a close online intimacy with a victim, who is then asked for cash to help their presumed suitor out of a crisis. It had long been suspected that official figures for such crimes greatly under-represented their prevalence, largely because many victims feel too embarrassed or hurt to go to the police, or never realise they have been conned. Extrapolating this to the online UK population means more than , potential victims. Monica Whitty, a psychologist and professor of contemporary media at Leicester University, said that the pool of those targeted was likely to be greater still as it did not include people who realised what was happening before they lost money and those who still did not realise they had been conned.
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After years of dating frustration, Montana resident Debbie Best thought her luck had finally changed when she met a handsome antiques dealer from Florida through an online dating site. But then her newfound boyfriend started asking for money. A lot of it. In , the FBI’s Internet Crime Complaint Center received 5, complaints from victims of so-called “romance scammers” — criminals who scan online dating sites, chat rooms and social networking sites for potential victims.
In a typical con, the perpetrator will spend weeks or even months building up a romantic relationship with a victim through e-mails, texts or phone calls, before eventually asking for money. And many of the scammers aren’t even in the United States. Debt collection horror stories For Best, it all started when she signed up for a free online dating site called mingle2.
A man calling himself “John” messaged her and through daily phone calls and messages on Facebook, he gained her trust. He spoke with what she thought was a British accent and his picture on Facebook portrayed a nice-looking man with graying hair and a beard. In July, “John” told her that he was traveling to the United Kingdom to buy antiques for his store.
At first, Best — who juggles two part-time jobs working with developmentally-disabled adults and people with mental illness — resisted, telling John she simply didn’t have the money.
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