Romance Scams

Online Imposters Break Hearts and Bank Accounts

They met online. He said he was a friend of a friend. The woman, in her 50s and struggling in her marriage, was happy to find someone to chat with. “He was saying all the right things,” she remembered. “He was interested in me. He was interested in getting to know me better. He was very positive, and I felt like there was a real connection there.”

That connection would end up costing the woman $2 million and an untold amount of heartache after the man she fell in love with—whom she never met in person—took her for every cent she had.

It’s called a romance scam, and this devastating Internet crime is on the rise. Victims—predominantly older widowed or divorced women targeted by criminal groups usually from Nigeria—are, for the most part, computer literate and educated. But they are also emotionally vulnerable. And con artists know exactly how to exploit that vulnerability because potential victims freely post details about their lives and personalities on dating and social media sites.

Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial increase in the number of romance scam cases. “The Internet makes this type of crime easy because you can pretend to be anybody you want to be. You can be anywhere in the world and victimize people,” she said. “The perpetrators will reach out to a lot of people on various networking sites to find somebody who may be a good target. Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.”

Read more on the FBI Website