Dating site scams

Dating site scams

Dating site scams have been around since the beginning of technology, but we have noticed lately that they are becoming more and more widespread. Scammers have learnt that there can be huge rewards in plundering lonely people, and slashing away at their vulnerabilities. As private investigators we are well skilled in recognising these scams having investigated many on prior occasions.

One of the most common approaches to getting started on this scam is for the scammer to join a dating site with a nice-looking photo and deep and meaningful profile description, knowing that there are single lonesome people to take advantage of. Typically they will contact an enormous number of potential dupes as soon as they join the site, then along with that first contact give out an email address (against the rules of the dating site) then within hours have the profile taken down. This is long enough to contact hundreds of individuals and leave an email address.

Exposed victims will then contact the scammer directly by email outside of the dating site. These guys are very well versed, and spend a lot of time on the initial sting which they use again and again. They target both male and female victims but let’s use the example of a vulnerable woman for the purpose of this discussion.

The female target now has the email address for what she things is a potential suitor. If she makes contact with the scammer then half the work is done already. Nearly always the scammer plays the part of a well-educated engineer (or other professional) who admits to not having any close friends, typically works or has recently worked on foreign construction developments, and has a child from a previous relationship. Often the scammer has had a family tragedy like the death of a parent or spouse as part of their initial structure. They will seldom be a resident of the country you reside in.

There is the two key approaches that net a victim. The first is that the scammer ALWAYS has beautiful things to say, almost lyrical things. They gush about how gorgeous the victim is, and how skilfully they write and how humorous they are. The second part of the deception is that the photograph of the suitor is a fetching man with a wonderful smile. This is all that they need to nab the interest of a victim.
Initial contact is via email, and then in most cases the victim will want to talk to her potential suitor. The conversation will be charming and all about you, telling you how lovely your voice sounds, and reciting poetry at you. They will limit the dialogue though as they will have some pressing commerce to attend to or have limited telephone service on the job site they are on. The voice of the scammer is always of a ‘worldly’ accent. Not English, or Australian or anything in particular – easily explained by all of the countries the suitor has lived in and the well-traveled lifestyle they have lead (according to them of course).

So now you think you have a tangible person who is interested in a relationship with you. The snare is set.

The swiftness of which the scam moves is up to the victim. These scammers have all sorts of set-ups they work by and can easily adjust their script to suit most conditions. Their reason for needing money varies but consistently relates to a family member being ill or had an accident, or the suitor in some sort of legal distress in a corrupt country, and they need your financial aid to help pay off kickbacks to police. Often the first sum requested is not high so you don’t really have anything to lose……

Eventually you will want to meet them, but it will never occur. You will be told that they are on the way to meet you. There will be some sort of tragedy fall upon them and they won’t be able to make it to that meeting. There will be no meeting ever.

Most of our clients accept the information we have established and move on. On a few occasions we have had clients that were so stunned that they had been scammed, that they wanted to explore further and try to identify the real person they had been talking to (one client had an 18 month relationship with a man she had never met – just a photo, emails, and conversations). On more than one occasion we were able to trace the scammers to Nigeria – that’s right, the Nigerian scams are very real! And please be aware that you aren’t dealing with a single individual – you are up against an organised squad who carry out this deception every day.

If you think you need a licensed private investigator to look into a dating scam you may have gotten yourself involved in, just email us at enquries@integtalinvestigations.com.au for additional information.

4 Comments
  • Bryan
    Posted at 05:09h, 21 December Reply

    Hi guys, I have an issue that I think has started with an online dating site I was on. I did make contact with a lady and things seemed to start off ok but there are some issues now that I am worried about. Can you help?

    • integralinvestigations
      Posted at 05:22h, 21 December Reply

      Hi Bryan, yes of course we can help. It will depend on the circumstances of how you and this person initially made contact, and which site it is (some dating sites are more likely to attract scammers than others). It will also depend on whether you have met this person? I mean have you actually physically met this person and know they truly exist? Once we have ascertained this information we can then work out an approach on how to handle it.

      For example, if you haven’t met the person as yet, we will look into the the veracity of the things you have been told, and to try and establish if it is legitimate or not. most of the cases we get it turns out the profile is not real and we can get enough proof for our client to see that. From that point your decision should be fairly straightforward. If you have met them on the other hand, and we can establish their identity is true, then it is likely a matter of establishing if their motives are legitimate.

      Why don’t you send a little more information about the circumstances (without identifying anyone) and we can discuss it a little further.

  • Brian
    Posted at 03:46h, 11 January Reply

    No, I haven’t met with her as yet as she keeps putting off the meetings. It’s all been online contact up until this point. We have exchanged photos obviously and have talked about a lot of deep things. But ultimately I have no proof that she is real.

    Can you help if I send you some information? How much will it cost?

    • integralinvestigations
      Posted at 04:36h, 11 January Reply

      Brian, what we usually suggest in these situations is to send us the information you have on hand such as dating site usernames, and any contact information you may have such as email addresses or phone numbers. Anything you think might be useful. We then run those details though our preliminary databases and see what information might come back. This will give us an idea of what we are dealing with and then we’ll be able to make further assessments into what additional directions of investigation we can take.

      We only charge $550 to do this preliminary research and often we get enough information to put your mind at ease, or show there is a definitive concern with the dating scam that might be apparent. You may find you want to dig deeper into the investigation and of course additional costs will apply from this point. We’ll be able to give you a better idea of additional cost after we have done the preliminary investigation because we’ll then know what we are dealing with in regards to the particular case.

      If this is a direction you’d like to go please email our head investigator directly at david@integralinvestigations.com.au and he will look after the rest for you.

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