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Uk dating scams on the internet

Most Dating sites operate strict controls in an attempt to ‘vet’ their members but as they increasingly get more ‘savvy’ these experienced thieves regularly pass the vetting procedures and begin to trawl the site in search of the unwary.

Lets not beat about the bush here, these are highly organised gangs working out of a ‘factory like’ set up usually based, but not always, in the likes of Nigeria and the Ivory Coast where they invent a variety of persona and ply their trade online.

Having gained their victim's trust, the fraudster will then conjure up a fake emergency for which they need financial assistance, such as urgent medical bills for a family member.

Another common trick is to ask the victim for money to help pay for their aeroplane ticket or visa so that they can visit the victim in person.

With recent government figures saying that some 40,000 people have been victims of online dating scams, Insight Investigations can confirm that this is now becoming a major problem as our increasing client list proves.

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Using fake profiles, they build up an intimate relationship with their targets before exploiting their supposed emotional connection to extract money.Sadly on other occasions the fraudsters have been long gone along with the client’s money.Joining a Dating website is as old as the Internet and most remain a wholly useful tool to meet your future partner, but increasingly those sites are being targeted by gangs who’s only interest is to fleece the unsuspecting.Professor Monica Whitty, a specialist in online psychology, said: "It is not the case that stupid people fall for romance scams - they can be very clever."The criminal talks to them morning, noon and night.They use email to send poetry, they use instant messenger to groom them, to talk to them, to keep them awake at night.Victims are unaware that they are communicating with an entirely different person to the one in the picture on the website.In some cases, many members of a criminal gang may be alternately sending messages to a victim behind the spurious guise of a single internet dating profile.Romance fraudsters may also persuade a target to perform sexual acts in front of their webcam - this footage can then be used to blackmail them for large sums of money.Action Fraud are urging people who use dating sites not to reveal too much personal information, especially financial, when chatting to others online.Irrespective of where they are based the fraudsters have accomplices around the world to facilitate the collection of monies.Legally, this is known as an “Advance Fee Fraud” or a “419 Scam” and was first recorded in 1992.


  1. Feb 11, 2017. Love hurts, so the song goes, but it can also wreck your finances if the object of your affection proves to be a fake. Organised gangs of scammers, using both humans and robots, are ruthlessly targeting people through online dating services to steal money and identities. As the number of victims rises, follow.

  2. Contact Rape Crisis or The Survivors Trust, or for more information and advice, including other charities and support groups, visit Avoiding Scammers. Sadly, people aren't always what they seem. Dating sites, social networks and other internet services are targeted by scammers. Scammers.

  3. Busted – The Worst Online Dating Site Scams. By Dave M. Category Internet Dating Tips. Discuss 34. Hey Dave here. I hope you're doing awesome and that your online dating or social life is blowing up. With thousands of dating sites to chose from, the competition between dating sites to get new customers is fierce.

  4. Jan 23, 2017. Romance scams take many different forms, but many involve singletons meeting people through internet dating sites and apps, as well as via social media, direct. Figures from the National Fraud Bureau and Get Safe Online show that online dating fraud in the UK cost victims a huge £27 million last year.

  5. Dec 13, 2016. I 'm pretty savy about the internet but was totally clueless as to how deep this deceit goes in the internet dating scams. Please remember that it. Like my guy did and when I questioned him about what tribe he said oh no tribe originaly from America but moved to UK First red flag for me. The discription for.

  6. Dating scams often happen through dating websites, though these scammers can sometimes use other means of communication such as email or social media. They usually create profiles that are fake so they can lure their victims in. They often use fictional names or they sometimes obtain information from other people.

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