Romance Scams

Romance scams occur when someone creates a fake online identity to gain a victim’s trust and admiration. The scammer then uses the false impression of a romantic relationship to manipulate the victim by making up a story and asking to send money. Common stories usually include:

  • They need money for a medical emergency or something else urgent.
  • They are working on a project outside of the U.S. and can’t get home.
  • They are in the military and/or deployed overseas and need money.
  • They need money for a visa or plane ticket to visit you.
  • They need help paying fees to get them out of trouble.
  • Romance scammers are experts at what they do and will seem genuine, caring, and believable. These kinds of stories make it easier to avoid meeting in person, and more believable when they ask for money. The scammer intends to establish a “relationship” as quickly as possible before their targets catch on to their tactics. For this reason, they like to gain their victim’s trust right off the bat by making promises, professing their love, and even proposing marriage. Once they gain enough of your trust, they will ask you to wire them money or send money through gift cards.

    The bottom line is never send money in any type of form to a “sweetheart” you haven’t met in person.

    Tips for avoiding romance scams:

  • Be careful what you post and make public online. Scammers use details from social media and dating sites to better understand and target you.
  • Search the person’s photo using online searches such as Google Images to see if the image has been used somewhere else.
  • Don’t be afraid to ask lots of questions especially if something seems suspicious.
  • Use caution if the individual makes multiple promises to meet in person but then always has an excuse why they can’t meet.
  • How a Romance Scammer Stole Over $700,000 https://www.youtube.com/watch?v=lxReHY2SBrw
  • Victim Tells Her Story https://youtu.be/108UWM1jsF8
  • Agent Describes Scam https://youtu.be/BmIvqOYwGGU
  • Money Mule Video https://youtu.be/vthPmLORVrM
  • If you believe you are a victim of a scam, contact Bethpage immediately at 800-628-7070.