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These are examples of some of the most notorious scams in the world of online dating and on the internet in general. This is one of the most popular scams in online dating. This is a common ploy used by Russian and Filipino scammers to rob you off your money.

Once you do send the money however, it is unlikely that the visit will ever actually materialize. As many people are now catching on to this, many scammers are trying variations of the same scam. Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you. However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible.

These scammers know immigration rules and regulations well and might even cite some sort of visa requirement as their reason for requesting money. You might find their reasons actually check out and send them the money but in all likelihood, you have been scammed of your money.

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Another common scam one comes across in online dating is the medical emergency scam. Just when you think your online relationship is going really well, your online partner will be faced with some sort of medical emergency. Sometimes, the scams are long and stretched out with the scammers attempting to get as much money out of you as possible by cooking up a variety of medical complications.


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Do not send money if you are in a similar situation because it is probably a scam. Again, most often these scammers will pretend to be a Western man but in reality they will be scammers based in Africa. This breed of scams has been around for a very long time and is known as the advance fee fraud. It has various names such as the Nigerian , Nigerian money offer, the Spanish prisoner etc. Similar to the Spanish prisoner scam where the scamster promises to share his fortunes with the victim in exchange for money to bribe the prison guards, the Nigerian has fully come into its own thanks to the availability of email.

A scam victim will usually receive an email making an offer of a large sum of money. The subject lines often read something similar to "From the desk of Mr [name]" or even "Your assistance is solicited". Often the scammer will say an emergency situation has arisen and money is needed fast to avoid dire consequences. This makes it hard for the victim to do due diligence.

The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support. Copy the images your online correspondent has posted to his or her profile, then run them through a reverse-image search engine, such as TinEye or Google Images. The website Scamalytics maintains a blacklist of scammers who use false pictures. A little online stalking can go a long way.

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Type the name of the person you met online into Google or Bing and see what comes up. You might not be able to surface information like criminal records, but from their social media profiles, LinkedIn page, and other information you find, you should be able to get a sense of whether what they are telling you comports with the facts. Sometimes, it may be wise to dig deeper. For example, if a person you met online claims to run a business abroad, call the U.

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Embassy to confirm that the business exists. If you are asked to send money and feel so inclined, run the whole scenario by someone you trust. Choose a friend or someone from your church or community who is less emotionally invested than you are. He claimed he was stationed at Camp Joyce, a remote base in eastern Afghanistan.


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A spokesman for South Wales Police said: Detective Inspector Paul Giess said: This case has demonstrated the dangers of providing personal details and sending money to strangers online Detective Inspector Paul Giess.