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Romance scams involve the promise of romantic companionship or love, but end up resulting in loss for the person who is scammed. Romance scams typically involve obtaining money or other items of value through false pretenses. Trust is gained by pretending to be a potential romantic partner.


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Attorney for the Eastern District of Virginia. According to the indictment, from at least September through AprilLinda Mbimadong, 29, and Richard Broni, 31, along with other unnamed co-conspirators, targeted elderly victims on social media and by impersonating romantic love interests, diplomats, military personnel, and more. He had set up an iFlirtan online dating application, on his cell phone for the purpose of communicating with women.

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Although almost any age group can be lured into this scam, the one target of sweetheart scams is usually men and women over age Seniors, especially widows, widowers and recent divorcees, are particularly vulnerable to this kind of manipulation.

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Scammers will go to great lengths to create the illusion of someone you would be attracted to and trust. They often use pictures from the internet for their profile and may disguise their voice on the phone. To build trust with their victims, scammers will want to talk or message several times a day and may even send small gifts to express their deep affection towards to their victims.

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A frequent tactic is for scammers to claim to live a long distance from their victim, often an American abroad or a deployed soldier. This allows the scammer to draw out the relationship without having to meet in person. Some scammers may eventually propose an in-person meeting, claiming they will travel to see you, but there will be a last-minute emergency preventing it from happening.

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Eventually, the scammers will request a large sum of money, usually as a loan, to be wired to them for things ranging from business investments, property, debts, illness, and more. They may even ask for money for airfare so they can visit you.

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Once they receive the money, the scammer will often ask for more or create a new reason they need to borrow money. This will continue until the victim becomes suspicious, at which point the scammer will usually stop all contact and disappear.

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If a consumer has fallen victim to a sweetheart scam, they are encouraged to file a complaint with the Division of Consumer Protection. Consumer complaints can be filed at any time at www. Your browser does not support iFrames.

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February 11, Consumer Protection. Here are some tips to protect yourself from online dating scams: Never give or loan money to someone that you have not met in person.

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Do not give out personal information to someone online, especially if you have not met them before. Use trusted online dating sites, but still exercise caution.

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Be cautious of people you meet online who say they are an American abroad or a deployed soldier. Schedule a video-chat early in the relationship to ensure they are the person they are presenting in their profile.

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They are almost always scammers. Department of State.

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