Online dating money scams
Shortly later they will tell you they need additional money for a passport, visa fees, transportation to the airport and miscellaneous expenses.
In some cases they will also tell the victim that the visa requirements state that they need to have a certain amount of money in their bank account so they can proof to the immigration official that they have sufficient funds for their visa.
In this scam the scammer will contact the victim and explain that either they or some close family member has had some tragic accident or medical emergency and will die or suffer grave consequences unless you send them enough money to pay for the medical fees.
Typical scenarios include traffic accidents, brain hemorrhages, heart attacks, kidney operations etc.
Most Filipino dating scammers work on the principle of low value, high volume scamming.
Typically this involves asking a victim to send a small amount of money to buy food, pay for daily living expenses, internet access, hiring a private room with a webcam or numerous other variations on the above.
Some scammers will show fake copies of plane tickets, visas or other documents to make the travel plans appear to be authentic.
After wiring the money the victim waits at the airport patiently with a bunch of flowers for his/her love of their life to arrive.
It's important to remember that anytime anyone sends any money to any scammer, no matter how small, it encourages the scammer to harass other online daters for money.Several weeks later the victim looks at their credit card statement and sees billing for adult chat services.In this scam the scammer asks you to send money for fees for college, university or other educational activities.(The FBI says it may be embarrassing for victims to report this type of fraud scheme because of the personal relationships that are developed, so the real numbers are probably higher.) As one result, fear of a horrible first date is just one of the things a would-be online dater has to worry about. “Most people think the victims are middle-aged women who can’t get a date, but I have worked with men and women of all ages—doctors and lawyers, CEOs of companies, people from the entertainment industry—who you’d never think in a million years would fall for these scams but do,” says Barb Sluppick, who runs Romance Scams, a watchdog site and online support group.According to a recent Consumer Reports Online Dating Survey of more than 114,000 subscribers, among the respondents who were considering online dating but were hesitant, 46 percent said they were concerned about being scammed. “Typically the scammer builds trust by writing long letters over weeks or months and crafting a whole persona for their victims,” says David Farquhar, Supervisory Special Agent with the FBI.
In another variation the Filipino lady may ask the victim to send money so she can hire a private room in an internet café. In the final variation of this scam the Filipino lady may explain that she is a student and is moonlighting as a webcam girl at an adult chat site.