A British study* suggesting that possibly as many as 200,000 people in the UK may have found themselves victims of online dating scams has made headline news this September.
Undertaken by the Universities of Leicester and Westminster, working with the Serious Organised Crime Agency (Soca), the research revealed that 2% of the 2,028 people surveyed knew of someone who had been a victim of an internet dating scam. According to Soca individual losses have ranged from £50 to as much as £240,000.
However these figures may be the tip of the iceberg; victims who feel betrayed and ashamed that they have been duped by fraudsters may never go on report their losses and experiences to the authorities out of sheer embarrassment.
Understandably, the psychological impact on victims, many of whom may be extremely vulnerable, can be devastating. Not only have they lost money, maybe even an inheritance, they have lost the ‘person’ in whom they have invested their trust, love and hopes for the future.
People may also be used as ‘money mules’ by con artists based overseas who channel the proceeds of crime in and out of their unwitting victims’ accounts. As one UK victim explained, the lover whom she believed was a US soldier serving in Iraq was probably, “Some bloke sitting in a little shack somewhere typing away on a computer”. She hoped others would learn from her traumatic experience; “It’s like your heart’s been ripped out and trampled all over.”
Seasoned and novice users of internet dating sites and social networks should be aware of the tactics currently being used by scammers with fake identities promising love and romance but actually playing the long game to dupe their victims. These are some tell-tale signs that should ring alarm bells:
- A person has drop dead gorgeous ‘model’ looks
- They work in an out of the way location eg a soldier, contractor, international businessman
- They are curious about their online partner but don’t give anything away about themselves, including where they live and work
- They suddenly become intimate and use terms such as ‘darling’
- They want to move the ‘relationship’ away from monitored online space
- They start asking for money to be sent because they are in difficulties, a relative is ill, they need to make an important purchase or even fund a trip to visit their partner.
Especially disturbing is that fraudsters have been known to groom their online dates, persuading them to send sexually explicit pictures then later blackmailing them by threatening to send copies to the victims’ friends and family unless they send money.
Action Fraud, the UK’s national fraud reporting and advice centre run by the National Fraud Authority offers the following advice to people using social networking and internet dating sites:
- Trust your instincts. If something feels wrong, it probably is
- Guard your privacy
- Never send money or give credit card or online account details to anyone (also to prevent money laundering)
- Communicate with people locally and not from overseas; someone may claim they are in the same country but they could be anywhere
- People should never reply to communications from people they’ve met on a dating site or chat room who insists on communicating through email.
To report incidences of romance fraud go to http://www.actionfraud.org.uk/report_fraud
*The online survey was carried out by Professor Monica Whitty psychologist and Professor of Contemporary Media at the University of Leicester and Dr Tom Buchanan, a psychologist at the University of Westminster.
Fieldwork was undertaken between 6- 8 July 2011. Figures are weighted and are representative of all GB adults (aged 18+). Number of people scammed was devised by the following formula: 47,754,569, (British adults – source, Office of National Statistics)*.0065 (percentage of sample who were scammed) *.74 (British adults online).