With Valentine’s Day just around the corner, FBI is reminding the public that online relationships aren’t always what they seem.
In 2023, the FBI’s Internet Crime Complaint Center reported that Illinois residents lost nearly $19 million to romance scams – marking a slight increase from the previous year.
Romance scams occur when criminals create fake online personas to manipulate victims into forming emotional connections. The goal is to gain the victim’s trust and affection in order to steal their money, personal or financial information, or even valuable possessions.
Scammers often rely on well-rehearsed, proven scripts, targeting individuals through dating apps, websites, or social media. Their objective is to establish a relationship quickly, sometimes within days.
How to recognize a scammer on his profile description?
“If someone has already sent money, the FBI will make every effort to recover the funds by collaborating with law enforcement agencies and financial institutions. However, these cases can be difficult to investigate,” said Christopher Johnson, Special Agent in Charge of the Springfield Field Office. “That’s why education and awareness are critical in preventing people from falling victim to these schemes.”
Romance scammers often scour dating platforms, chat rooms, and social networking sites to find unsuspecting victims.
Warning Signs of a Romance Scam
Here are some red flags that may indicate an online relationship is fraudulent:
- They ask you to leave the dating website or app to communicate exclusively via email or messaging platforms.
- Their photos appear overly glamorous, like professional modeling shots.
- They declare their love very quickly.
- They try to isolate you from your friends and family.
- They claim to live or work far away, often abroad.
- Plans to meet in person are repeatedly canceled due to sudden “emergencies.”
- They ask for money, personal or financial information, expensive items, or even request help with “money laundering.”
- They use stories of hardship – such as personal tragedies, injuries, or family deaths – to evoke sympathy and keep you engaged.
- They offer knowledge of cryptocurrency or investment opportunities that promise high returns.
How to Protect Yourself from Romance Scams
FBI Springfield recommends the following tips to safeguard yourself:
- Take your time and ask plenty of questions.
- If you suspect a scam, cut off all communication immediately.
- Never send money to someone you’ve only met online.
- Avoid sharing personal information, such as your Social Security number.
- Use online tools to verify the individual’s photos and profile.
- Exercise caution if meeting in person, especially if it involves international travel.
- Be mindful of the personal details you share publicly online, as scammers can use this information to manipulate you.
- Be suspicious if several months pass without meeting the person in real life.
Many victims feel embarrassed, ashamed, or humiliated, which can make reporting these scams difficult. However, it’s crucial to report such incidents to law enforcement to help prevent others from falling victim.
