Summary:
The scammers, who are predominantly located in African nations such as Nigeria and Benin, create fake online dating profiles and Facebook accounts with stolen photographs of real people. These scammers sometimes claim to be active duty military members serving overseas; when this is the case, they use real photographs of military personnel on their profiles. In reality, this is nothing more than a scam aimed to target people who are looking for a relationship and get a hold of their money.
The 7 red flags of dating scam:
Out of state or overseas and unable to meet.
Deployed in the military.
Working on an oil rig.
In love without seeing you.
Communicates via messages or email only.
Refuses live video communications.
Asks for money.
Requires you to “verify” your identity on a third party website.
Please note: If dating scammers are in possession of your personal information, identity theft may occur. How do scams lead to identity theft?
General Information
Slightly more than 50% of the adult population in the U.S. is single. It’s not surprising that nearly 50 million of those unattached Americans are looking to meet someone using social networks in general and dating sites in particular. Some find friends, some find meaningful relationships, some even get married…and some get scammed out of thousands of dollars.
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Dating site scams, what the FTC calls “Romance Scams”, are big business. The FTC reports that in 2019 consumers reported losses to romance scammers totaling $201 million; more than any other type of fraud reported to the agency. Everyone is susceptible to romance scams. Online dating sites are about emotional investments and the same scammer antenna that may work perfectly well when presented with a business deal or product that is too good to be believed, gets confused when love, lust, or infatuation get involved.
Our investigations into Common Scams of 2024
Types of Dating Scammers
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Scammers come in two flavors, those that are motivated by money, and catfishers, those who thrive on emotional manipulation. The catfish crowd can cause emotional damage but typically don’t con their victims out of money. We’re going to focus on the crooks who are in it for your money.
Scammers, both male and female (they are about equally split), carefully pick their marks because the actual payoff may be weeks or months after the initial contact and they don’t want to waste their time. Most people leave a digital footprint that reveals more about themselves than they think. The scammer will create a fake profile or assume the profile of a legitimate person, then choose a target that has both financial potential and a rich digital trail.
GET FREE SCAM ALERTS VIA EMAIL AS SOON AS THEY ARE EXPOSED
NEVER GET SCAMMED AGAIN!
Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.
The scammer will post a fake profile. They will post an attractive photo (maybe too attractive, a reverse image search will show who the photo belongs to), will mention an interest in things the target is interested in, and create an impressive or interesting occupation. A contact is made, and the game is on.
Telltale Signs You Are Being Scammed
Scammers are not particularly original thinkers. The FTC reports that almost all scams have common elements. Here is a quick list of some of the most common:
- While the scammer may or may not claim to live in the victim’s area, they will currently be overseas on a business trip, visiting relatives, or deployed by the military. This overseas status is temporary, and they promise to meet with the victim once they return to the States.
- Messages will quickly be filled with excessive compliments, even love for the victim.
- The scammer will want to move the conversation off the dating platform and onto email, texting, or private chat platforms. This eliminates the risk of being discovered by the dating site’s scam software and gets the victim to say “yes” to small “asks” for an email address, phone, etc.
- Scammers will not use Skype or any other video communication software.
What do dating scammers want?
When the scammer believes the relationship is strong enough, they will create a fake scenario and ask the victim to send money. The scenarios are limited only by the scammer’s imagination, but the most common include:
- Money for plane tickets
- Money for visas or other travel documents
- Money to pay customs fees for a gift he/she has bought you
- Money to buy out an employment contract early
- Money for medical expenses
The scammer will ask for the money and then tell the victim how to pay it. Scammers prefer reload cards like Money Pak or gift cards from Google Play, Amazon, Steam, or iTunes. These payment forms offer fast access to cash, anonymity, and are difficult to reverse.
Our investigations into Common Scams of 2024
What to Do Next?
If you think you’re involved with a romance scammer, or you have sent money and you’re sure it’s a scam, there are steps you need to take to protect yourself:
- Immediately cut off communications. Block your phone, email, and social media accounts from the scammer.
- If you have paid money, immediately call the vendor that you sent it through and try to get your money back. Call your bank and close any accounts that might be vulnerable.
- Gather all the information you have on the scammer (including photos) and expose the scammer to websites such as SCAMGUARD™. It’s unlikely you’ll get any money back, but you will be helping in preventing the scammer from striking again.
At the end of the day, if you meet someone online and have an interest in advancing the relationship, insist on meeting face to face in a public place or at least a live video call. Dating scammers rarely agree to video calls in order to hide their true identities. We all have “friends” on the internet but if you are talking dating, you shouldn’t rely on a promise to meet up later and you certainly should not give money.
Attention: Consumers who have been contacted by online dating scammers could have had their personal information breached. TotalScam!™ highly recommends that consumers whose information has been breached obtain identity theft protection service immediately.
There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. TotalScam!™ receives compensation from LifeLock. This helps support our scam prevention efforts.
Weekly Scam Alerts - Free Service
Get notified when new scams are exposed!
Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.
FAQ
Fraudulent websites can be easily spotted by looking out for these 5 red flags. Learn about them by visiting the following this link: How to tell if the website is a scam in 5 steps.
Yes. If scammers are in possession of your personal information, they can use that to steal your identity. For more on this subject, please read: How scams lead to identity theft.
There are various ways in which scammers gain access to your personal information. One such way is by purchasing consumer data on the darknet. When a website is hacked, which happens quite often, hackers steal databases containing personal information and sell that to the highest bidder. This information is then used to steal identities, ruining lives in the process. For more on this subject, follow this link: How scams lead to identity theft.
It depends on the method of payment. For more on this subject, please read: How to recover your money if you’ve been scammed.
Most scam artists reside outside of the US and use threats to exact more money from their victims. Nevertheless, all threats should be taken seriously, especially if scammers have your name and address.
Dating Scam Blacklist
The following phone numbers, websites, and emails have been reported to us by the consumer. If you feel this information is incorrect, you may submit a request for removal or correction by contacting us using this form.
| Phone Numbers ☎ | Phone Numbers ☎ |
|---|---|
| 719-220-8275 | 563-329-0103 |
| 415-787-8410 | 505-226-9035 |
| 479-337-6894 | 253-501-6011 |
| 863-734-7385 | 904-800-8930 |
| 954-582-2165 | 361-236-7592 |
| 210-305-5382 | 650-489-6711 |
| 971-232-1378 | 978-725-7883 |
| 804-362-8671 | 905-229-3991 |
| 469-414-7841 | 717-208-2313 |
| 908-382-4561 | 325-603-1762 |
| 312-589-8090 | 385-323-1418 |
| 707-314-0837 | 908-504-7058 |
| 609-681-0840 | 650-416-8095 |
| 803-767-1342 | 440-941-0594 |
| 980-247-5520 | 714-340-7306 |
| 203-491-0220 | 239-217-4792 |
| 518-299-4671 | 401-584-3918 |
| 435-218-7642 | 779-888-8653 |
| 904-432-3213 | 702-674-0526 |
| 216-465-0387 | 989-394-0114 |
| 347-667-1782 | 431-800-1683 |
| 802-222-0864 | 860-999-4415 |
| 304-236-8031 | 931-820-0164 |
| 252-231-3840 | 424-279-7041 |
| 509-690-4868 | 630-736-0094 |
| 727-417-9518 | 727-998-2562 |
| 813-421-1868 | 908-274-1408 |
| 315-795-1699 | 607-862-2389 |
| 213-204-5815 | 501-229-8306 |
| 410-650-8468 | 561-240-7059 |
| 719-339-3487 | 707-741-4653 |
| 805-298-7051 | 862-621-2599 |
| 844-862-2748 | 409-331-2493 |
| 573-319-3973 | 832-463-1709 |
| 603-503-5306 | 302-604-9882 |
| 413-533-5813 | 646-902-4639 |
| 404-343-5654 | 619-259-5836 |
| 443-877-9641 | 218-461-8256 |
| 786-701-0841 | 408-650-7275 |
| 213-444-0604 | 203-405-0852 |
| 904-758-7709 | 409-292-7021 |
| 803-393-2364 | 631-533-4076 |
| 940-859-0824 | 614-490-2440 |
| 512-898-9250 | 306-443-7435 |
| 682-250-0542 | 213-267-3794 |
| 504-298-8878 | 956-887-0896 |
| 561-706-5566 | 520-223-8553 |
| 360-226-4558 | 454-856-0796 |
| 561-929-5366 | 912-385-1029 |
| 929-369-2665 | 631-542-4313 |
| 419-855-3673 | 424-336-1591 |
| 206-254-0643 | 515-992-0492 |
| 615-857-2565 | 325-320-6462 |
| 413-251-7327 | 862-298-6771 |
| 941-213-7400 | 408-872-5747 |
| 857-357-7044 | 216-282-5041 |
| 757-610-9859 | 484-374-2889 |
| 813-956-0910 | 346-209-1846 |
| 336-871-7555 | 747-231-0894 |
| 070-644-5272 | 510-871-6873 |
| 424-248-5590 | 915-288-3456 |
| 972-752-0611 | 347-815-0670 |
| 415-887-2541 | 530-738-5257 |
| 415-991-3657 | 470-485-3136 |
| 313-666-2349 | 702-848-6857 |
| 213-766-2058 | 714-942-1284 |
| 318-406-0815 | 213-433-2730 |
| 323-206-6099 | 210-955-9058 |
| 971-259-0484 | 501-358-4624 |
| 253-328-9465 | 646-470-3526 |
| 918-910-7572 | 321-307-8863 |
| 518-417-2185 | 706-305-6960 |
| 405-293-5713 | 929-379-7627 |
| 941-526-0516 | 516-387-2757 |
| 312-409-0069 | 631-637-7802 |
| 561-448-3856 | 631-364-4094 |
| 251-888-4044 | 914-607-8932 |
| 502-414-3587 | 469-205-0965 |
| 956-742-8956 | 904-729-4007 |
| 321-428-1658 | 909-443-4499 |
| 301-259-1504 | 214-888-9641 |
| 314-474-1720 | 201-582-6364 |
| 315-696-1311 | 904-990-2822 |
| 281-572-6752 | 469-708-2843 |
| 787-559-3963 | 801-752-0246 |
| 305-707-6903 | 424-256-6371 |
| 724-682-2972 | 720-381-2726 |
| 616-765-2788 | 646-598-1084 |
| 856-556-6619 | 952-333-8023 |
| 469-242-7386 | 830-484-8102 |
| 940-489-6039 | 708-340-7302 |
| 917-708-5227 | 929-280-3289 |
| 917-900-0356 | 484-392-8171 |
| 856-219-6488 | 803-893-3275 |
| 315-978-6135 | 213-550-3478 |
| 408-677-2231 | 701-566-0295 |
| 985-315-1841 | 330-595-4902 |
| 916-884-7428 | 706-524-9979 |
| 240-532-2354 | 518-601-1945 |
| 804-803-5420 | 682-233-1146 |
| 910-595-2270 | 714-684-6549 |
| 347-692-0905 | 669-257-0258 |
| 201-801-8649 | 281-929-9418 |
| 646-389-1537 | 430-562-3369 |
| 630-448-0457 | 561-207-8313 |
| 781-262-1253 | 989-455-0418 |
| 347-947-6334 | 859-577-8330 |
| 915-308-4445 | 609-429-6212 |
| 602-669-6947 | 512-384-9370 |
| 334-219-7368 | 678-390-0524 |
| 408-641-4541 | 573-283-3996 |
| 904-717-4859 | 512-537-6558 |
| 720-606-9046 | 614-312-7713 |
| 702-758-8332 | 724-209-7055 |
| 715-539-6538 | 914-705-7087 |
| 514-312-4192 | 909-340-8434 |
| 951-330-2722 | 469-414-7387 |
| 970-795-2909 | 619-354-9895 |
| 719-600-6899 | 828-761-1601 |
| 702-338-4792 | 206-743-9717 |
| 419-595-0309 | 616-597-6992 |
| 316-512-8770 | 970-400-1445 |
| 360-787-4630 | 989-546-0412 |
| 646-781-8313 | 734-333-7120 |
| 812-648-5351 | 336-562-1551 |
| 213-295-3121 | 314-690-2470 |
| 317-721-9676 | 803-760-7949 |
| 508-684-7396 | 706-567-5556 |
| 201-589-2816 | 413-300-2744 |
| 281-942-7144 | 501-561-1635 |
| 347-343-8354 | 351-999-7228 |
| 206-337-2356 | 443-295-4156 |
| 717-599-2044 | 504-446-0994 |
| 806-338-2825 | 240-670-4250 |
| 757-788-3590 | 312-897-6351 |
| 409-210-8088 | 412-969-5798 |
| 630-884-8416 | 317-343-0636 |
| 469-378-8351 | 904-201-4828 |
| 202-858-7456 | 608-579-5007 |
| 210-683-1638 | 669-257-0386 |
| 530-291-5896 | 213-419-8104 |
| 623-227-3507 | 743-999-5309 |
| 561-403-0036 | 508-687-2160 |
| 815-214-9415 | 408-837-1767 |
| 614-423-4494 | 309-512-9830 |
| 412-618-6640 | 585-502-8227 |
| 608-616-5268 | 701-402-6922 |
| 812-276-6599 | 504-321-5059 |
| 862-223-8961 | 779-232-6788 |
| 904-990-8802 | 240-808-2817 |
| 815-692-2047 | 504-517-8382 |
| 470-673-3706 | 913-210-2173 |
| 719-426-4120 | 716-337-8380 |
| 231-331-8101 | 631-731-4733 |
| 347-363-1267 | 254-244-0085 |
| 281-972-0523 | 928-660-5265 |
| 312-462-4806 | 702-714-7026 |
| 324-457-2887 | 508-921-0059 |
| 469-205-8404 | 682-231-5620 |
| 213-379-9993 | 312-883-2368 |
| 646-948-3567 | 901-451-9145 |
| 814-328-4948 | 570-503-6706 |
| 860-245-1162 | 765-273-8794 |
| 860-322-2663 | 914-529-5994 |
| 762-585-3794 | 404-719-5276 |
| 156-956-9755 | 929-294-9816 |
| 324-278-5376 | 860-467-2156 |
| 682-206-0799 | 214-516-7671 |
| 815-475-8035 | 402-275-1803 |
| 888-929-4847 | 928-247-6791 |
| 810-537-6065 | 208-851-2759 |
| 355-853-5659 | 404-947-2824 |
| 516-204-9970 | 206-743-9727 |
| 347-947-7844 | 347-991-8235 |
| 347-919-8013 | 160-245-4802 |
| 928-297-5041 | 310-494-2123 |
| 361-524-3283 | 313-777-9348 |
| 504-360-1543 | 667-219-5018 |
| 707-200-7129 | 505-657-1489 |
| 213-263-7741 | 631-606-2940 |
| 615-541-8275 | 814-531-6248 |
| 331-701-2043 | 361-239-6532 |
| 817-900-0086 | 702-356-5420 |
| 661-231-7040 | 919-231-8514 |
| 347-979-7163 | 847-906-0573 |
| 617-409-2043 | 347-667-8331 |
| 219-250-1370 | 763-250-7490 |
| 951-527-5588 | 347-921-6028 |
| 614-726-1566 | 234-221-8057 |
| 209-583-5169 | 901-424-0853 |
| 941-725-6744 | 904-483-9915 |
| 727-728-8210 | 469-381-9394 |
| 323-505-9133 | 361-236-5757 |
| 929-314-8448 | 316-512-1898 |
| 601-460-4859 | 805-253-2684 |
| 914-279-6040 | 262-753-1457 |
| 801-701-1817 | 650-597-0277 |
| 209-736-7897 | 984-212-3304 |
| 570-798-3743 | 770-455-5206 |
| 270-594-2700 | 270-421-0898 |
| 510-398-0430 | 205-737-4994 |
| 410-650-5510 | 757-743-2040 |
| 620-884-1424 | 828-571-0865 |
| 201-347-4565 | 415-649-8863 |
| 443-312-9085 | 267-725-6008 |
| 321-465-8092 | 781-342-0925 |
| 646-349-2920 | 765-314-3615 |
| 501-436-6820 | 503-420-7223 |
| 213-377-5881 | 941-677-3753 |
| 307-369-3336 | 530-436-6684 |
| 631-341-5119 | 707-743-4309 |
| 646-357-4965 | 352-616-4589 |
| 920-541-6058 | 765-329-3718 |
| 951-307-4465 | 160-441-9772 |
| 315-332-1404 | 818-856-4858 |
| 803-621-0033 | 573-340-8725 |
| 775-554-4330 | 254-876-0697 |
| 850-483-1926 | 617-804-6198 |
| 323-521-9623 | 608-352-8961 |
| 208-209-3266 | 317-567-9765 |
| 713-309-6510 | 915-248-0579 |
| 713-322-0199 | 305-330-2671 |
| 518-851-4482 | 414-678-9593 |
| 347-696-4488 | 682-302-4606 |
| 386-243-9325 | 210-319-7710 |
| 354-969-7756 | 774-312-7343 |
| 904-474-9219 | 786-544-4110 |
| 708-249-6463 | 507-291-8342 |
| 419-746-4930 | 631-364-4717 |
| 502-265-6593 | 209-783-8608 |
| 170-793-2144 | 203-290-2299 |
| 956-290-9914 | 619-519-7835 |
| 326-484-3845 | 417-221-5254 |
| 355-175-1823 | 213-319-8547 |
| 305-780-8564 | 615-802-8318 |
| 018-256-7694 | 937-634-3785 |
| 901-457-4249 | 720-770-1651 |
| 949-339-2702 | 513-718-3288 |
| 234-200-6881 | 571-358-9149 |
| 949-393-3950 | 917-383-4350 |
| 717-689-4634 | 903-660-7866 |
| 816-218-0997 | 325-267-7283 |
| 307-274-4836 | 312-883-3044 |
| 424-233-0366 | 626-385-8720 |
| 213-262-9774 | 702-956-5568 |
| 330-274-4014 | 323-475-1637 |
| 707-621-8214 | 775-404-5233 |
| 354-330-3120 | 917-737-5898 |
| 225-228-5009 | 434-767-8552 |
| 850-250-0151 | 339-888-3768 |
| 645-513-7589 | 231-444-3414 |
| 347-871-8191 | 617-209-9306 |
| 630-755-8051 | 355-028-8587 |
| 856-887-3351 | 731-300-1996 |
| 937-550-6876 | 905-684-5528 |
| 469-423-7489 | 768-275-1695 |
| 813-823-6230 | 929-322-6325 |
| 408-800-1403 | 347-504-9675 |
| 281-819-7286 | 781-269-8103 |
| 205-502-4446 | 785-707-9595 |
| 213-822-5351 | 254-374-4396 |
| 256-294-7479 | 305-942-2748 |
| 913-204-0713 | 920-350-3263 |
| 305-440-5848 | 312-600-5260 |
| 619-535-1604 | 702-706-2481 |
| 757-367-5678 | 805-328-6094 |
| 641-923-7429 | 620-263-0504 |
| 201-882-6871 | 479-226-7484 |
| 512-309-8865 | 415-340-7828 |
| 434-234-9773 | 819-414-1686 |
| 650-488-1194 | 970-852-0699 |
| 708-669-4264 | 419-776-9226 |
| 903-326-4934 | 346-333-1119 |
| 361-834-9882 | 608-467-5218 |
| 631-522-4580 | 979-476-8762 |
| 614-450-0462 | 707-988-6452 |
| 510-322-6343 | 720-729-0869 |
| 430-222-0789 | 424-401-6969 |
| 785-292-9541 | 440-945-5943 |
| 348-070-4057 | 828-352-8871 |
| 256-294-7371 | 231-742-8452 |
| 281-915-7895 | 512-710-7548 |
| 978-791-3540 | 785-236-8628 |
| 567-331-0228 | 484-601-6752 |
| 609-434-2405 | 970-847-5196 |
| 210-600-0969 | 425-332-4617 |
| 352-533-8022 | 804-446-5534 |
| 732-908-1924 | 281-845-8942 |
| 262-447-0355 | 406-530-7039 |
| 213-328-0422 | 715-869-3093 |
| 516-405-5406 | 413-853-0574 |
| 585-347-5839 | 502-518-4739 |
| 402-275-1696 | 872-400-9029 |
| 760-589-8211 | 770-575-8560 |
| 248-243-6402 | 517-258-5466 |
| 929-500-7328 | 973-234-7295 |
| 511-888-1238 | 815-317-6079 |
| 610-634-5027 | 254-488-6678 |
| 469-249-2778 | 615-285-9399 |
| 781-333-5943 | 854-999-9881 |
| 207-464-8885 | 813-857-0850 |
| 323-834-2765 | 424-319-0926 |
| 240-619-8865 | 325-268-8267 |
| 619-567-8438 | 901-603-3070 |
| 715-304-0915 | 339-219-1458 |
| 224-208-8373 | 720-306-1865 |
| 646-902-4881 | 786-265-9260 |
| 405-695-5147 | 804-823-9805 |
| 702-276-2555 | 786-490-9274 |
| 415-988-9048 | 805-214-8979 |
| 320-421-3649 | 917-740-4286 |
| 904-601-3846 | 832-821-6165 |
| 321-265-7952 | 660-515-0017 |
| 720-541-9828 | 720-642-5773 |
| 310-347-0277 | 862-256-0366 |
| 720-549-3762 | 402-805-1089 |
| 229-231-9897 | 240-452-0917 |
| 862-438-5668 | 484-601-2724 |
| 646-504-7106 | 405-804-1492 |
| 316-444-3317 | 830-200-0616 |
| 904-694-9059 | 909-406-4086 |
| 765-327-7246 | 155-349-5577 |
| 315-370-1851 | 716-539-9424 |
| 330-238-1680 | 731-468-7585 |
| 630-755-8978 | 469-459-1218 |
| 323-412-9199 | 740-337-1638 |
| 786-505-2179 | 234-252-0950 |
| 330-362-9669 | 502-414-5364 |
| 571-326-2863 | 915-213-6512 |
| 740-994-0596 | 561-424-6231 |
| 306-400-9824 | 646-767-6560 |
| 646-783-8137 | 213-295-6992 |
| 904-274-9446 | 406-258-0144 |
| 949-535-4081 | 828-333-1118 |
| 424-223-5805 | 323-438-5826 |
| 256-251-2280 | 401-830-2401 |
| 386-492-1357 | 256-345-9760 |
| 973-446-6418 | 209-696-2597 |
| 203-296-3638 | 972-643-8764 |
| 612-584-0365 | 347-590-4775 |
| 605-223-5407 | 413-570-0872 |
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