Woman Lost $1.3 Million from Man She Was Dating on the Internet: Here’s How They Do It

sposospq

By Daphne R

Online dating is an arena you have to proceed into with caution because you never know who is really lurking behind the profiles you encounter. A retired woman living in British Columbia learned this the hard way, losing more than $1.3 million, her life’s savings, trying to find a companion on an online dating site.

Ellen had retired and was living comfortably in a nice home that was paid for with a luxury car in the driveway. You could say she had it all. But, she was lonely and at the urging of a close friend decided to try online dating.

Ellen fell prey to an online scam that has become common on dating websites and even social media. She reported her loss to the Canadian Anti-Fraud Centre only to find out that she was the biggest victim on record of a new phase of well-known Nigerian email scam. Canadians have reported losses totally nearly $50 million over the past four years. And while these numbers are high, authorities are sure that not all victims have reported their losses.

The perpetrators are an actual criminal gang that takes to the internet running many scams at once. Many of them are from West Africa. 

“What we’re dealing with is organized crime,” says Daniel Williams of the Canadian Anti-Fraud Centre. “No one is doing this to one person. For the one person that contacts us about it, there are 15 who have not, and 30 who will be scammed in future.”

Online daters are often unsuspecting when they are approached by someone who strikes up a conversation and pays them a compliment. These scammers often get intense pretty quickly and insist that you leave the site and chat with them in Yahoo messenger or email them instead. They appear to fall in love quickly and often tell a story of being widowed, losing their spouse in some tragic accident and being left with a child to care for. Both men and women are at risk of being victimized.

Not long into the conversations they usually come up with a sudden need for money. “Some are asking for money within two weeks,” Williams says. “Some wait nine months before making their approach.” Why? “Because they have hundreds, if not thousands, of people on the go. Because they have so much money coming in, they can wait.”

Ellen, now 65, met her online suitor on Match.com.  “I thought it would be fun just to banter back and forth with somebody,” she says. She spoke with him online and via telephone. He told her he was of Swedish descent, living in Los Angeles, but his accent was off. Ellen was intrigued and ignored that. She had made plans to visit this man who called himself Dave Fields in Los Angeles. After she booked her ticket to fly there, he became very busy, never having time for her. She kept trying and he kept dodging her.

Then the scam began. Dave told Ellen he had been left an inheritance by his father offshore but had to clear some debts due to incompetent lawyers. Ellen tried to help. At first she sent $945 by MoneyGram, then started wiring funds of tens of thousands and eventually hundreds of thousands of dollars. Ellen says she sent the first few thousand to help Dave and the rest was an attempt to get her money back. She even traveled to London and Madrid to meet with people Dave said would get her money back to her, but it only resulted in her sending more money, all the while draining her bank account.

Ellen felt like she was in a fog which didn’t lift until a male family member told her she was being scammed.

Most dating sites warn participants not to send money to anyone. Match.com said in a statement that they have “an extensive fraud management team comprised of certified fraud examiners, analysts and technologists who police all entry points for fraud” and reviews users who meet a “basic threshold of risk.” But they admit it’s nothing they can do once members leave their website and move to other private communications.

As soon as Nigeria or Ghana connections come into the story you can bet it’s a scam. While other areas of the world are problematic, West Africa has the highest occurrences. To prevent alarms from going off, authorities believe the scammers have the money routed through North America before ending up in West Africa.

I have to admit. I’ve encountered numerous scammers on dating sites. They’re pretty easy to identify, however. They often hide behind stolen photos of really attractive people and approach you with long love letters. Several things stand out though, especially the use of the word “cos” in place of because and “mum” in place of mom. And they will almost immediately send you a private email or yahoo messenger identification to draw you away from the dating site to communicate. I’ve had them request Skype calls or they call from VOIP internet phones.

When they would tell me they lived in a city within the U.S., I’d try to find out how much they really knew about their area. If they’re a scammer they usually don’t know anything but the name of the city. I had one tell me he was in Stone Mountain, Georgia. When I asked for the nearest major city he couldn’t provide an answer. Sometimes they claim to be abroad on business or may eventually tell you they’re in Ghana with their sick “mum” who is fatally ill. At that point they’re about to ask for money. It doesn’t have to get that far if you see the clues given within this article.

I’ve never been scammed, thank God for that, but at one time they were heavily swarming almost all the dating websites. Recently, I’ve seen some show up on Facebook. The latest scam appears to be them setting up fake preacher profiles and asking you to send money for prayers or special causes. Be careful. The internet makes it easier for scammers to forge relationships and con people out of their hard earned money. It’s best to never send money to someone that you meet online.

____

Daphne R is an experienced marketing and communications professional that provides social commentary, self-help, tips, and reports news of events that matter to African Americans.

Comments

comments

14 comments

  1. I’m always skeptical! No one gets a damn dime from me, not even the pastors. I may give someone on the street a few dollars but that is about it. Once a co-worker of mine was looking for an apartment on Craigslist and the guy told her he was in Nigeria taking care of business and that she should send the money and then he would send the keys to the apartment. We laughed and called him all kinds of stupid because we knew it was a scam.

  2. Damn have things gotten that bad that you become prey to a scam like this. There were red flags all over!!! She could of went on trips for single people, seniors outings ect. And most of all stay in your own country!!!! I receives e-mails( I don’t know how they got my e-mails address but if you’re a thief anything is possible)tell me some sobs story about some money he inherited and someone to help him get it. With that kind of money when would you need to get a perfect to help you get it? I started to respond and cuss him/she out but I didn’t if a virus was attached to the e-mail so I just deleted it.

  3. why in the hell she helped this man anyway i guess i’m old fashioned cuz not me hell no a man won’t get shit from me not even food

  4. People get scammed because they’re greedy and stupid. Don’t feel sorry for any idiot who falls for scam.

  5. Hi there, I wish for to subscribe for this webpage to obtain most
    up-to-date updates, so where can i do it please assist.

  6. These scams have been around for years. I still can’t understand why anyone would send money to someone they’ve never met. I feel bad for the people who lose money to these scams, however, I still feel like they should have to accept the loss.

  7. After going over a handful of the articles on your web site, I seriously appreciate your technique of writing a blog.

    I saved as a favorite it to my bookmark website list and
    will be checking back soon. Please check out my web site too and let me know how you feel.

    My site; go program debit Card director

  8. If someone ask you for some money, you have a have a choice to say yes or NO.

  9. Dating sites are Ponzie’s!!!

  10. Just say No. If you want to meet a man. Go to the hottest bar in town or club and your destined to find something there. It may be what you want, and it may not be. but you can pick and choose a real live man and then you can see whether there good enough for you. You decide. Peace out.

  11. Preachers asking for money for prayers??? I just had someone who said that he was Tony Evans..the pastor from a megachurch in Texas…I couldn’t believe that he befriended me…then he sent me a prayer …that’s great…of course in the back of mind I was waiting for the ‘sow a seed to receive from the Lord” and low and behold within 24hours he was asking for money to send to an orphanage…some people really are predictable…I wanted to ask him if the orphanage was in Nigeria, but I decided to ignore the request..since I ignored the request, he hasn’t contacted me…smh

  12. I guess I am suppose to feel sorry for her. Nope. DOpes are a dime a dozen. People sening personal information to foreigners and then are surprised that their bank accounts are empty or credit cards are maxed out. Or the lonely ones who “sponsor” foreigners and married them in a flash only to find out they are being used to get green cards to come or stay in the US> If you are that stupid, shame on you!

  13. If she had given that money to a church that fed and clothe the least of society, she would have gotten her money’s worth.

  14. Wow Canada has a whole bunch of dumb azzes people know not to send shat to anyone you don’t know let along someone you haven’t seen or met.

Leave a Reply

Your email address will not be published. Required fields are marked *

*

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>