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A scammer may beg for hundreds or thousands of dollars, claiming a family member became suddenly ill, he or she was robbed, or the person is having difficulty obtaining travel documents after spending all his or her money on a plane ticket to visit you.
It is important for online users to be on the look-out for online dating and romance scams.
Some scammers induce victims to share personal information or images and then threaten to post or distribute them to the friends, family members, and employers if the victim refuses to pay.
The Attorney General’s Office encourages people to exercise an appropriate level of caution when looking for a relationship online and to be careful about sharing personal information and photos with people they have never met.
Whether you're contacted by phone, mail, email, text, or in-person, the following tips provide advice on how to spot a scam.
Seniors' Guide to Fighting Fraud This guide will inform you about the common scams aimed at seniors and the steps consumers can take to thwart the swindlers.
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Once the victim becomes attached, the scammer looks for ways to dupe the person into sending money, which can happen in two basic ways.
In the first scenario, the scammer may indirectly ask for money.
It can happen like this: “Maria” signed up for an online dating service and was contacted by “Andrew,” who claimed to be an American overseas on business in Australia.
Maria and Andrew seemed to hit it off and began planning a road trip for that summer when Andrew would come back to the U. Andrew sent Maria a check for ,000 to cover the cost of their trip, but then suddenly asked her to send ,500 back to him because he needed money for rent after being laid off from his job.
Con artists may express their “love” quickly and effusively, find similarities with the victim, and claim the online match was destiny.