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They love me...NOT! Be wary of romance scams

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If you’re looking for love, especially online, take steps to make sure you aren’t being scammed.  It’s a growing problem that can harm victims emotionally and financially.  

These situations arise too often and usually involve a fake identity to gain a victim’s affection and trust with the illusion of a romantic or close relationship in order to steal the victim’s money.

According to the Springfield FBI, scammers utilize well-rehearsed scripts that have been used repeatedly and successfully, typically targeting victims via dating websites or apps, with the intention of establishing a relationship as quickly as possible. Some even keep journals on their victims to better understand how to manipulate and exploit them.

Criminals targeting women with romance scams often create a persona of a successful businessman, while those targeting men often create the persona of a young beautiful woman.

The exact numbers for 2022 are still being tabulated, but the FBI’s Internet Crime Complaint Center preliminary results indicate a reported victim loss of approximately $739 million, affecting 19,000 victims. Individual state estimates for 2022 are not yet available, however Illinois’ 2021 losses totaled over $19 million.

Illinois Quick Statistics:

Year

No. of Victims

Reported Loss

2022

2021

Unavailable

591

Unavailable

$19,785,612

2020

688

$14,036,350

2019

518  

$11,047,440

2018

433  

$6,342,425

2017

392

$4,482,856

2016

360  

$5,557,817

2015

332  

$4,617,796

The FBI said romance scams can target anyone using dating and other social media sites. The agency offers some red flags:

  • You are asked to leave the dating website where you met to communicate solely through email or instant messaging.
  • The individual sends you a photo that looks like a glamour shot out of a magazine.
  • The individual professes love quickly.
  • The individual tries to isolate you from friends and family.
  • The individual claims to be working and living far away.
  • Plans made to visit you always cancel because of an emergency.
  • You are asked to send money, personal and financial information, items of value, or to launder money.
  • The individual uses stories of severe life circumstances, tragedies, deaths in the family, injuries to themselves, or other hardships to keep their victims concerned and involved.
  • A claim they have knowledge of cryptocurrency investments or trading opportunities that will result in substantial profits.

FBI Springfield offers the following tips to avoid becoming a victim.

  • Go slow and ask questions.
  • If you suspect an online relationship is a scam, stop all contact immediately.
  • Never send money to someone you met online and have not met in person.
  • Never share your Social Security Number or other personally identifiable information.
  • Research the individual’s picture and profile using other online search tools.
  • If you are planning to meet someone in person, proceed with caution, especially if you plan to travel to a foreign country.
  • Be careful what you post and make public online as scammers can use details shared on social media and dating sites to better understand and target you.
  • If you haven’t met the individual in person after a few months, you have good reason to be suspicious.

“Fraudsters won’t stop pursuing a victim until the victim calls it quits. Proceed carefully and stay alert to warning signs from the very beginning to avoid the emotional and financial fall-out that accompanies romance scams,” said Springfield Field Office Special Agent in Charge David Nanz.
Nanz said many times, victims may feel embarrassed, ashamed or humiliated and be reluctant to share their victimization with anyone, let alone report it to law enforcement.

However, the FBI encourages anyone who has been victimized by this fraud or unsuccessfully targeted to contact FBI Springfield at 217-522-9675 and file a complaint with the FBI’s IC3.

The FBI points out coming forward can provide law enforcement with the necessary information to ensure online imposters are stopped and brought to justice.

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