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If their profile says they’ve lived in Ohio their entire lives, but they’re using non-standard English, or have notably poor grammar, that could be a warning sign (think of the kinds of errors you’d see in a Nigerian scam email or on the phone, where they need to spontaneously come up with things to say. Obviously, there are plenty of non-native speakers out there who are sincerely looking for a relationship, and they could very well be from heritage speaking communities in the United State or Britain.
This isn’t a dead giveaway, but it’s something to watch out for.
Here are six things to keep in mind to help you spot and avoid scammers on online dating sites.
Anyone can be the target and victim of these scams—men, women, young, old, gay, straight, white, black, Asian, Hispanic… But the FBI states that women who are “over 40, divorced, widowed, and/or disabled” are prime targets for scammers.
Scammers are good at being charming and saying all the right things—and they start it fast.
They have a lot of victims to get through, so they’re going to try to move things along as quickly as possible.
While the British scammer mentioned in the introduction to this article met his victims in person, most scammers will avoid face-to-face meetings at all costs.
Even if they say they live near you, they’ll say they’re out of town and won’t be able to meet. However, repeated excuses at the last minute are a definite warning sign.
In August, a British man was sent to jail after defrauding two women of over £300,000 (5,300) through online dating sites.
He had convinced them that he was a diplomat and that a US marine general had fallen in love with them, causing one woman to pawn jewelry, empty her life savings, sell her car, and take out loans to help this general move to the UK. In 2011, the Internet Crime Complaint Center estimated that the online dating scamming “industry” was worth over million, but it’s likely much higher than that, due to the difficulty of making a good estimate.
If someone sends you a message and says they’d like to get to know you, save a copy of their picture and use Google’s reverse image search to see if anyone has posted about that photo being used for a scam.
If that image shows up on other profiles with different names, you should be suspicious. If you receive other photos, and anything seems off, be wary.
They might also say that they live near you, but that they’re away; they could be in another country on a trip or for work, but they’ll almost certainly be somewhere far away where you can’t meet them.