Romance scam

Some romance scammers seek out a victim with an obscure fetish and will make the victim think that if they pay for the scammer's plane ticket, they will get to live out their sexual fantasy with the scammer. Other scammers like to entice victims to perform sexual acts on webcam. They then record their victims, play back the recorded images or videos to them, and then extort money to prevent them from sending the recordings to friends, family, or employers, often discovered via social media sites such as Facebook or Twitter.[2]

The pro-dater differs from other scams in method of operation; a face-to-face meeting actually does take place in the scammer's country but for the sole purpose of manipulating the victim into spending as much money as possible in relatively little time, with little or nothing in return. The scheme usually involves accomplices, such as an interpreter or a taxi driver, each of whom must be paid by the victim at an inflated price. Everything is pre-arranged so that the wealthy foreigner pays for expensive accommodation, is taken not to an ordinary public café but to a costly restaurant (usually some out-of-the-way place priced far above what locals would ever be willing to pay), and is manipulated into making various expensive purchases, including gifts for the scammer such as electronics and fur coats.[14]

The vendors are also typically part of the scheme. After the victim has left, the merchandise is returned to the vendors and the pro-dater and their various accomplices take their respective cut of the take. As the pro-dater is eager to date again, the next date is immediately set up with the next wealthy foreigner.[15]

The supposed relationship goes no further, except to inundate the victim with requests for more money after they return home.[16] Unlike a gold digger, who marries for money, a pro-dater is not necessarily single or available in real life.

Another variation of the romance scam is when the scammer insists they need to marry in order to inherit millions of dollars of gold left by a father, uncle, or grandfather. A young woman will contact a victim and tell him of her plight: not being able to remove the gold from her country as she is unable to pay the duty or marriage taxes. The woman will be unable to inherit the fortune until she gets married, the marriage being a prerequisite of the father, uncle or grandfather's will.

The scammer convinces their victim they are sincere until they are able to build up enough of a rapport to ask for thousands of dollars to help bring the gold into the victim's country. The scammer will offer to fly to the victim's country to prove they are a real person so the victim will send money for the flight. However, the scammer never arrives. The victim will contact the scammer to ask what happened, and the scammer will provide an excuse such as not being able to get an exit visa, or an illness, theirs or a family member.

Scammers are very adept at knowing how to "play" their victims - sending love poems, sex games in emails, building up a "loving relationship" with many promises of "one day we will be married". Often photos of unknown African actresses will be used to lure the victim into believing they are talking to that person. Victims may be invited to travel to the scammer's country; in some cases the victims arrive with asked-for gift money for family members or bribes for corrupt officials, only to be beaten and robbed or murdered.[11][17]

A rapidly growing technique scammers use is to impersonate American military personnel. Scammers prefer to use the images, names and profiles of soldiers as this usually inspires confidence, trust and admiration in their female victims.[18] Military public relations often post information on soldiers without mentioning their families or personal lives, so images are stolen from these websites by organized Internet crime gangs often operating out of Nigeria or Ghana.

These scammers tell their victims they are lonely, or supporting an orphanage with their own money, or needing financial assistance because they cannot access their own money in a combat zone. The money is always sent to a third party to be collected for the scammer. Sometimes the third party is real, sometimes fictitious. Funds sent by Western Union and MoneyGram do not have to be claimed by showing identification if the sender sends money using a secret pass phrase and response. The money and can be picked up anywhere in the world. Some scammers may request Bitcoin as an alternative payment method.[11][19]

Sensitive people are more vulnerable to online dating scams, based on a study conducted by the British Psychological Society. Per their results, sensitive and less emotionally intelligent people are more likely to be vulnerable to online dating scams.[20][21]

SCAMwatch,[22] a website run by the Australian Competition and Consumer Commission (ACCC), provides information about how to recognise, avoid and report scams.[23][2]

In 2005, the ACCC and other agencies formed the Australasian Consumer Fraud Taskforce (ACFT). The site provides information about current scams, warning signs and staying safe online.