Three stages Dating fraud essentially goes through three stages: first contact, the grooming process, crisis hits. First contact Who are these people who prey on unsuspecting victims looking for a new partner? Online dating romance scammers are often Nigerians, Ghanaians or East Europeans.They’re part of criminal gangs operating from Nigeria, Ghana, South-Africa, England, Spain, the United States or Malaysia.There’s been an accident, documents have gone missing, transferring the inheritance money has gone wrong.
The scammers reveal a great deal about themselves and invite their victims to be open and sincere too.
Their method resembles the tactics used by young pimps, known as lover boys in Dutch, who lure underage girls into prostitution.
So, be on your guard when you receive a request from a friend.
For dating scammers, Facebook is an ideal tool, giving them plenty of information about the daily lives of their targets and how to approach them.
The scammers create fake profiles on legitimate internet dating website, where they present themselves as an attractive, reliable type of person with a good job and a decent family.
Their texts and photograph back up their image of the ideal partner.
Recently, they have been joined by con artists from the East Asia and Eastern Europe.
When online, they pretend to be a different person.
60 percent of dating fraud victims admitted to contemplating suicide after the fraud was discovered.
Advice If you have become a victim of dating fraud, please report it to us via this form.
By pulling data from these profiles, they have created the average male and female scammer profiles - including everything from their age to their hair, job, eye colour and posture.