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Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers, and claims that they were “cheaters.” In order to have that information removed, victims were told they could make a payment—but there is no indication that the other side of the bargain was upheld.
While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.
In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).
In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate.
Recognizing an Online Dating Scam Artist Your online “date” may only be interested in your money if he or she: Do not send money through any wire transfer service to someone you met online.
The chances of recovering your money are very slim.
If you believe you are the victim of an online dating scam or any Internet facilitated crime, please file a report at
This lady thinks that a pair of rubber gloves make a seductive accessory (left) and (right) a swordsman displays his softer side, and an array of weaponry, in an attempt to woo an impressed other half This Russian gentleman (left) hopes that showing how flexible he is in a children's playground will make a potential partner swoon.
She might just need money to pay her bills but will probably want desperately to come and visit him in his Western nation.
She professes her love and gives instructions to send money through Western Union or Money Gram.
This is a broad example of Russian online dating scams.
The scammer will later explain that she’s from Russia but couldn’t select it as an option on the dating site.
In the first few letters the scammer will say what a good woman she is and how hard life is in Russia.