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While the British scammer mentioned in the introduction to this article met his victims in person, most scammers will avoid face-to-face meetings at all costs.
Even if they say they live near you, they’ll say they’re out of town and won’t be able to meet. However, repeated excuses at the last minute are a definite warning sign.
Many scammers will be prepared to answer these and even more complicated questions, but if you can’t get answers from a suitor, you should be suspicious.
While there are online dating scammers from all over the world, a significant number of them come from non-English-first-language countries, which means that sometimes there will be communicative markers that indicate your suitor isn’t who they say they are.
In August, a British man was sent to jail after defrauding two women of over £300,000 (5,300) through online dating sites.
He had convinced them that he was a diplomat and that a US marine general had fallen in love with them, causing one woman to pawn jewelry, empty her life savings, sell her car, and take out loans to help this general move to the UK. In 2011, the Internet Crime Complaint Center estimated that the online dating scamming “industry” was worth over million, but it’s likely much higher than that, due to the difficulty of making a good estimate.
It’s possible that it’s someone looking for an affair on a dating site The Internet seems ecstatic about the Ashley Madison hack, with millions of adulterers' and potential adulterers' details hacked and released online, with articles outing individuals found in the data dump. Even if someone’s profile looks legit, there are other signs to keep an eye out for, especially during the beginning of your communication.
Think about if you would find it strange for someone to be acting like this if you just met in real life.
The most common reasons that they give for needing money are not being able to afford a passport, visa, other travel documents, or plane tickets (often to come see you); an emergency stay in the hospital that requires a huge sum of money; getting robbed while traveling; or not being able to access their money from abroad.
There’s a huge variety of reasons that you could get.
Of course, just because someone is younger doesn’t mean that they’re a scammer; it’s just something to keep in mind.
Scammers also often list themselves as widowed (especially with a child), self-employed, or working overseas.