
A romance scam is characterized by a criminal borrowing a false identity online in order to win the heart of his victim. This person can exchange for a long time with the victim in order to create a closeness, a bond. To give the illusion of a romantic relationship, the scammer can send gifts, such as flowers. Eventually, he will ask the victim for a sum of money or personal property. To avoid an expensive love story, here are some tips:
Take time and ask questions
The intention of a scammer is to establish a relationship as quickly as possible, to be loved by his victim and to gain his trust. The faster this criminal can achieve his goals, the more it pays off!
Be wary of someone who lives or works abroad
The scammer may make it seem like they live too far away, which is why they can’t easily travel to schedule a face-to-face meeting. Most of the time, the person will give false hope by saying that he plans to see his victim soon, but he will always find an excuse to delay the meeting and ask for more money.
Be wary of a declaration of love without having met the person in the flesh
Be careful if a person seems too perfect! A scammer hopes to fool his victim through a premature romantic relationship. This person could claim to be the ideal person to make believe in love in a hurry.
Play detective
It is important to conduct research online in order to investigate the legitimacy of the person. Does the person use another identity? Does the photo seem flawless, magazine-style? Are there contradictions between the different details told? These are good questions to ask.
Protect your savings
Scammers ask for money to help a sick family member, deal with a personal emergency, or pay for travel expenses to visit their lover. They ask for it once again when the money is sent or they disappear. Refusing to send money to someone who has never been met is a good practice to combat fraud.
Talk to a loved one who aspires to trust
Asking the opinion of a loved one who aspires to trust can help to see more clearly since it is an objective point of view. Do not isolate yourself from family and friends to avoid benefiting the scammer. The more alone you are, the easier it is for the scammer to get what he wants.
Pay close attention to excuses
The unexpected happens, however it becomes worrying when a person always finds excuses to avoid a first meeting. The more time goes on and the more excuses there are, the better the reasons to be suspicious.
Be vigilant! All fraud has a price. Protect your savings!
Antoine Tine
Regulatory compliance Advisor – Fraud