In total there were 5,663 complaints to The USA’s Internet Crime Complaint Centre (IC3), of romance scams in year 2011. According to a resent IC3 report romance scammers stole approximately $50.4 million from their trusting victims. As most of the victims are already aware, once the scammer makes contact with their victim (usually through a dating site or social media) site they groom them and tell them they are in love, when the time is right they ask their victims for money to be sent to them as a wire transfer or Western Union. They make up some reason why the money is needed urgently and they cannot find the money for themselves.
Total Reported Losses to the 50+ $34.3 million
50-59 years Second in complaints, total losses of $3.6 million
60+ years Fourth in complaints, total losses of $2.6 million
50-59 years First in complaints, losses of $18.8 million
60+ years Third in complaints, losses of $9.3 million
Many Women age 40 and older were targeted and victimised.
Note: These are only the reported losses we suspect many $millions more is lost to Romance Scammers and is not reported.
FidelityCheckOnline have members from all over the world, we can tell you if the person you have met on the internet or dating site is posting multiple or fake profiles and in a relationship with another member. The site can expose infidelity and deception and give you an early warning of dishonesty and criminal activity.
There is absolutely no reason to believe these 2011 figures have not gone up year by year. Also, no reason to believe that this situation is unique to the USA, other western countries are being targeted by the same scammer and criminals. The Romance Scammers are professional and very convincing. They deal in volume and work on the theory that if they send out a thousand Emails a day they might identify one victim who they then pursue relentlessly.