Internet dating fraud and nigeria
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.
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.
Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.
But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams..
Men are usually widowed engineers, building contractors, military, vet doctors, surgeons or antique dealers.In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).