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But then they suddenly need money for rent too, then food, then medical fees, and it can quickly escalate.Nancy*, a 47-year-old single mother from North Yorkshire was conned out of over £350,000 that way: “I wasn't comfortable, and then I got so far in I couldn't get myself out, and I didn't want to walk away having lost £50,000 or what-have-you, so you keep going in the hope that you're wrong and this person is genuine,” she explained to the BBC.“The perpetrators will reach out to a lot of people on various networking sites to find somebody who may be a good target.Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid million for a construction project he completed in South Africa.Nancy is now facing bankruptcy, and although her case is extreme, the average victim of online dating fraud loses £10,000 according to Action Fraud.“A lot of the online dating fraudsters we know are abroad.“It’s not like going in a bank and holding a gun to the teller,” Beining explained, “because there are so many leads that you provide law enforcement when you do that.
That is why this individual remains a fugitive.”It also explains why romance scams are on the rise: It’s a lucrative and easy crime to commit, and easier still to remain anonymous and beyond the reach of authorities.
Con artists are increasingly creating fake online profiles and tricking people on dating sites into handing over often large sums of money.
One of the most common techniques is to build up trust with the person by messaging for weeks or even months before suddenly having an emergency - the fake person being mugged but their daughter needing urgent surgery, for example - and asking for money.
“The Internet makes this type of crime easy because you can pretend to be anybody you want to be.
You can be anywhere in the world and victimize people,” she said.
Search for worst dating sites scammers:
Always use reputable websites, but assume that con artists are trolling even the most reputable dating and social media sites.