What is a sweetheart scammer?

Sweetheart scams, also known as romance scams, are on the rise in the United States. A sweetheart scam occurs when a victim is romanced though online dating sites or social media networks, then manipulated into sending funds to fraudsters or giving them account access.

What do I do if I think a loved one is being scammed?

Scams are fraud, which is illegal, so your next step should be to contact law enforcement. Start by contacting your local police department and file a police report. The police will usually assign an officer to the case who will help you fill out the police report.

What to do if you are being scammed on dating sites?

Once you have a feeling you’re being scammed on a dating site, you need to figure out a way to get out of it. If you directly accuse them of being a scammer, then they will likely either do what they can to convince you otherwise or just move on to a new victim.

What is the scammer’s intention?

The scammer’s intention is to establish a relationship as quickly as possible, endear himself to the victim, and gain trust. Scammers may propose marriage and make plans to meet in person, but that will never happen.

How do you know if someone is scamming you?

Go slowly and ask lots of questions. Beware if the individual seems too perfect or quickly asks you to leave a dating service or social media site to communicate directly. Beware if the individual attempts to isolate you from friends and family or requests inappropriate photos or financial information that could later be used to extort you.

What is confidence/romance fraud and how common is it?

Last year, confidence/romance fraud was the seventh most commonly reported scam to the IC3 based on the number of complaints received, and the second costliest scam in terms of victim loss. The IC3 is warning the public to be wary of romance scams in which scammers target individuals who search for companionship or romance online.