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A woman in Indiana learned that the hard way this month, after losing over 0,000 to an online scammer whom she'd thought was a local man falling in love with her.
On July 23, Indiana's NBC affiliate reported the story of an anonymous Kosciusko County woman (her identity is being kept secret in part because the police investigation into her case is still ongoing) who, in February, started online chats with a man she met on an unidentified dating site.
But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams..
These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. While their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.
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So you send money..rest assured the requests won’t stop there.
There will be more hardships that only you can help alleviate with your financial gifts.
He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.
The pictures you were sent were most likely phony lifted from other websites.