Romance scams and how they suck you in

In the last article I discussed common traits of scammers – think bad grammar and spelling, poor grasp of normal language syntax and phrases, frequent mentions of god or religion, as well as the more insidious fraud of identity theft (usually stealing people’s photos and videos from social media) and the spinning of downright lies designed to draw victims in, preying on sympathy and generosity.

Too good to be true

The FTC) says, “romance scammers lure people with phony online profiles, often lifting photos from the web to create attractive and convincing personas. They might make up names or assume the identities of real people. Reports indicate the scammers are active on dating apps, but also on social media sites that aren’t generally used for dating. For example, many people say the scam started with a Facebook message.”

Australia’s ACCC has excellent information on its page about common scamming ‘red flags’ or techniques, warning signs, how to protect yourself, real life stories and clues for spotting a fake profile. Choice magazine also has a thorough examination of the practice and detailed tips.

A reminder again – if something seems too good to be true, it probably is. And, never give money to people you have only ‘met’ online and never met in person.

The popular demographics of people scammed

People (who said they were) aged from 40 to 69 reported losing money to romance scams affecting Americans at the highest rates – more than twice the rate of people in their twenties. At the same time, people 70 and over reported the highest individual median losses at $10,000.

The largest cohort of Australians who lost money to scammers or reported them were aged between 34 and 64, and 55.5% were women (43.3% men and 1.3% other). American and British stats are similar. The most popular channel that scammers used was social media (33/7%) the internet more broadly or mobile apps, including dating sites.

In my first article on romance scams I cited 2018 figures of 21,000 reports about romance scams, where people reported losing a total of $143 million. It’s important to note here that these are only the scams that are reported, so it’s impossible to guess how many people are too embarrassed or ashamed to admit to financial or other abuses.

What’s worse – losing money or hope?

Losses often run into the hundreds of thousands but it’s the emotional manipulation and abuse that really scars.

“It’s a big problem because of the emotional devastation. We hear stories of suicides related to online dating scams. I think they’re one of the nastiest of the scams going around,” says ACCC deputy chair Delia Rickard.

A fascinating report, The Psychology of the Online Dating Romance Scam, was conducted over a year-long period by Professor Monica Whitty of The University of Leicester.

She described the phenomenon of ‘hyper-personal’ relationships – the perfect name for what I’ve experienced many times with people online. She also said that “individuals [regardless of gender] higher on romantic beliefs were more likely to be victims of the scam.”

Whitty describes the pressure the scammer increases on the victims through love-bombing. “The victims often stated that they felt closer to the fictitious relationship than any other previous relationship.”

The research examined the emotional and psychological impact on the victims after the scam.

“All participants were affected negatively by the scam. They suffered a range of emotions and effects, including shame, embarrassment, shock, anger, worry, stress, fear, depression, suicidal feelings and post-traumatic stress disorder. Some described the feeling of being mentally raped.

“None of the victims interviewed had appeared to fully recover from the crime. Techniques some were using to cope included writing down their thoughts, working on campaigns to raise awareness of the crime, and thinking positively about a new life.”

In 2015, BBC News reported yet another scammer’s conviction in Britain for defrauding women of 250,000 pounds. An investigating police officer said that it was “an example of how an individual could sit in front of a computer and destroy another person’s life.”

When another victim is just a mouse-click away, it seems that personal culpability can be easily denied, even on the cusp of a prison sentence.

Choice mag scamming graphic

Image courtesy of https://www.choice.com.au/electronics-and-technology/internet/internet-privacy-and-safety/articles/online-scams-and-how-to-avoid-them

Next time I’ll get personal and share the email that sparked this series examining the anatomy of a romance scam. I received it on LinkedIn, which I use for business, where you’d think I’d be safe from scammers. Nope, think again.

Please share in the comments or via my contact form your experiences of being scammed on a dating site or social media platform. I’d love to read your opinions too!

Late addition:

I found out about this docuseries called LOVE FRAUD, which focuses on an unlikely alliance formed by several American women who were conned by their supposed online ‘boyfriend’. He was an average American Joe who got his kicks from manipulating and love-bombing women – and it wasn’t even really about the (smallfry) money. Very similar to my Catfishing story. Check out the article if you’re interested or look for it on Stan or Netflix.

 

Portrait of a romance scammer

Think you’re too clever to be scammed? I did too and yet back in the early, heady and careless days of online dating, I was. Romance scams involving shady conmen (and yes, conwomen) lurking on the interweb are rife, even (or especially) during Coronavirus times.

Forbes romance scams image
Image from Forbes.com

Ever wondered what makes someone do this, and what it takes to infiltrate someone’s life, preying on their vulnerabilities just to extract money? Sometimes it’s about more than money though and it becomes catfishing – my first experience of this painful manipulation was my last.

But straight–out romance scams do more damage than just a bruised ego or a few more rings of cynicism on the dying tree of hope for a genuine loving relationship.

In this series exploring romance scams I’ll share my own experience of being conned by a scammer in Botswana, which came flooding back to me today when I received an email following a contact through LinkedIn, where I have a business profile.

Romance scams on LinkedIn and non–dating social media platforms are on the rise. Here I’ll share what I learned through being emotionally (but not financially) manipulated by a scammer, how to spot a scammer and what to do if you’re scammed.

Most importantly, never give money to someone online that you’ve never met. If you’re using dating sites, the Australian Cyber Security Centre has a useful page called Online Dating 101.

Big money losses are common – but still unbelievable

According to America’s Federal Trade Commission (FTC), romance scams are the highest earning of all types of fraud in the US – likely echoed across the world. At $2,600, the median loss to romance scams is about seven times higher than for other frauds, which is a more apt word than ‘cons’ or ‘scams’. Defrauding people of hundreds or thousands of dollars is big business online and it affects anyone in a western country, male, female or other.

“In 2018, [there were more than] 21,000 reports about romance scams, and people reported losing a total of $143 million…These reports are rising steadily. In 2015, by comparison, people filed 8,500 reports with dollar losses of $33 million.,” says FTC’s Consumer Protection Data Spotlight.

The Identity Theft Resource Centre says that last year, romance scams led to losses of over US$200 million. “All internet scams have the potential to be cruel. After all, they are designed to trick you into handing over your money, your identity or both. However, perhaps one of the most heart-wrenching forms of online scam is the romance scam. Not only does the victim lose their money but they lose what they believed was a real chance at finding lasting love.”

Australian losses are no less shocking. In 2013, 28% of money was lost to romance or online dating scams, averaging $21,000 lost per person.

Romance scams over time
Image courtesy of https://www.ftc.gov/news-events/blogs/data-spotlight/2019/02/romance-scams-rank-number-one-total-reported-losses

ACCC romance scams snip

Image courtesy of https://www.accc.gov.au/media-release/romance-scammers-move-to-new-apps-costing-aussies-more-than-286-million

Next time I’ll focus on how romance scams work and some common tactics and things to look out for.

I’d love to know in the comments or through my contact form your experiences of being scammed or encountering a romance scammer on social media.