Overseas internet dating scams
“A lot of the online dating fraudsters we know are abroad.
They're in West Africa, Eastern Europe and it's very difficult for British law enforcement to take action against them in those jurisdictions,” Steve Profitt, Deputy Head of Action Fraud explains.
Alternatively they may prey on your sympathies, telling you a family member or someone else they are responsible for is ill and they need money for medical treatment.
Once you send them money, the fraudsters will keep coming back and invent new reasons to send them more.
When you think you’ve met the perfect partner through an online dating website or app, but the other person is using a fake profile to form a relationship with you.
They’re using the site to gain your trust and ask you for money or enough personal information to steal your identity.
Maria deposited the check and sent the money, but was soon contacted by her bank, which told her the check was bad and she had to repay the ,500.
Teahouse/Restaurant/Bar Scam: A young "English student" or attractive female offers to show a tourist around town and then invites him/her to enjoy food or drink at a nearby establishment.One of the most common techniques is to build up trust with the person by messaging for weeks or even months before suddenly having an emergency - the fake person being mugged but their daughter needing urgent surgery, for example - and asking for money.But then they suddenly need money for rent too, then food, then medical fees, and it can quickly escalate.When the bill arrives, the host leaves and the establishment sends very large men to force the visitor to pay an exorbitant bill before leaving the premises or face assault.Arthouse/Rug Sale Scam: A young “art student" will approach a visitor (often at large tourist sites) and ask if s/he likes artwork created by local students.