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    Bogus Internet Dates 'Con 200,000 Victims'

    Internet dating fraud is vastly under-reported and may have claimed more than 200,000 victims in the UK, research suggests.

    So-called online romance scams typically involve criminals setting up fake identities using stolen photos of attractive individuals, often models or Army officers.

    A relationship is struck up with the victim who at a certain point is asked for financial help.

    Some of those targeted have been duped out of hundreds of thousands of pounds, but frequently the crimes remain unreported and hidden. Others have killed themselves.

    Action Fraud , the reporting and advice centre run by the National Fraud Authority , identified 592 victims of the scams between 2010-11.

    Of these, 203 lost sums of more than £5,000.

    But a new study by researchers at the universities of Leicester and Westminster suggests the problem is far bigger.

    More than 2,000 people were questioned about dating site fraud by internet pollsters YouGov .

    From the results, the scientists estimated that in excess of 200,000 Britons have been conned by romance scammers.

    University of Leicester psychologist Professor Monica Whitty said: "It is our view that the trauma caused by this scam is worse than any other, because of the 'double hit' experienced by the victims - loss of monies and a 'romantic relationship'.

    "It may well be that the shame and upset experienced by the victims deters them from reporting the crime. We thus believe new methods of reporting the crime are needed."

    According to the Serious Organised Crime Agency (Soca) , romance fraud is organised crime usually operating from outside the UK.

    Criminal groups make initial contact with potential victims via online dating and social networking sites.

    They try to move the 'relationship' away from monitored online space before carrying out their sting.

    Soca investigations have seen people defrauded of sums ranging from £50 to £240,000.

    Victims may also suffer emotionally from the loss of a relationship they believed to be genuine.

    In some cases, victims are involved in money laundering by agreeing to "look after" cash in their bank accounts.

    Colin Woodcock, Soca's senior manager for fraud prevention, said: "By being aware of how to stay safe online, members of the UK public can ensure they don't join those who have lost nearly every penny they had, been robbed of their self-respect, and in some cases, committed suicide after being exploited, relentlessly, by these criminals."

     

    123 comments

    • billy  •  8 months ago
      yet you yahoo allow them to constantly spam that #$%$ on here every day
      • Sam 8 months ago
        So so true, thousands of scam mails get sent through yahoo everyday and they still haven't worked on a filter for it. It's almost like they get a cut.
      • J D S 8 months ago
        How true.I try to report all i see but yahoo does nothing.
      • Sam 8 months ago
        send the mail along with the full header (check email options to view it) to abuse@ yahoo you know the rest of the address, emails are filtered out here.
    • Nathan-Lee  •  8 months ago
      To anyone out there who is not familiar with the Internet consider this.
      Think about what you are reading or what you are being asked to do and then ask yourself this……
      If someone knocked on my door and asked for all my personal details would I just tell them? If a stranger in the pub wanted money would you just give it to them, would you believe someone who told you, you had won a lottery you never entered but need money to “Process your claim”
      Wake up!!! The internet is a web of lies don’t share, don’t reply don’t get involved unless you know the person who is contacting you.
    • Stevonymo  •  8 months ago
      Everyone has been a fool for love at some point in life! But this is just sad...Simple rule folks...If it appears too good to be true then it most probably is!
      • Susee 8 months ago
        Wise words indeed!
    • Chris  •  8 months ago
      The rule is simple for on-line dating, utterly gorgeous people don't generally need to do it if someone appears drop dead gorgeous in their profile picture take it with a hint of skepicism. Request a webcam (face2face) chat before you even consider telling them personal details or meeting them/ sending them money. Certainly meet them before sending them money. I can't believe people fall for this sort of scam, I mean really...
      • bosun1949 8 months ago
        If the use the webcam, you could have a nasty surprise talking to a big black gorilla, telling you I am her brother but she is out at the moment.
      • Sarah 8 months ago
        There are some genuinely gorgeous people on dating sites. I'm on one and have met up with a few different people who lived up to or exceeded my expectations! Online dating is not restricted to ugly people. Personally I would never agree to a webcam chat as most guys want to see more than just your face...
        Common sense is key.
        Keep it local!
      • Diane 8 months ago
        Well dating websites, why would anyone ask you for money anyway when all they want is to meet someone. Would you give money to someone you didnt know, be sensible. If they can afford to join a dating website then why should they need money. Even the free ones they must have a computer and internet they are paying for. Even if you fall deeply for them and talk to them on the phone, as soon as they ask for money, all my alarm bells would be ringing very very loudly.
    • Trevor D  •  8 months ago
      Surely, when it comes to romance/relationships, you meet people face-face, and get to know their intended! A few dates, perhaps a weekend away. I know people often have hard luck stories & need cash, but no-one expects a new date to hand over cash, particularly from thousands of miles away. " I need £1000 to buy a aeroplane ticket for to meet you, you look very nice" and " Now another £500 for to pay someone to look after my poor little brother"
      and so on
      • Susee 8 months ago
        The whole problem arises, Trevor, when people are written off by society as too old, or ugly or unlovable, and therefore they have lost the confidence to interact personally because of the rejection they experience. Therefore they turn to the internet and are naturally bolstered up when someone approaches them and makes them feel good. Yes, all the signs are there that this person is absolutely not genuine, but for the vulnerable it is easy to overlook that! I reckon the best bit of advice to give is that if someone loves you, whether face to face or on the internet, they will NOT BE ASKING YOU FOR MONEY!
    • stee  •  8 months ago
      So they use dating websites to get chatting with someone, gain their trust over time, meet them for dates and eventually build up a new relationship, all with the hope of scamming some money out of them?... isn’t it easier just to get a job? Seriously, internet dating is hard work!
      • Gilbert 8 months ago
        it doesn’t make mine hard. Mind you not much does these days.
    • Spoddy  •  8 months ago
      A fool and his/her money are easily parted. I cannot believe people still fall for these scams. Would you hand over thousands of pounds to a stranger on the street?
    • keith  •  8 months ago
      I have a friend who has sent three thousand seven hundred pounds to a women in the phillipines and is hoping she will arrive tomorrow, he is driving to charles degaul airoeport in paris to meet her, when i told him it was a scam he nearly ripped my head off, his two children are no longer allowed in his house for telling him the same thing,who will pick him up when he is down on the floor with the understanding that you do not get love for money on the internet
    • Johnathonmedium  •  8 months ago
      this just goes to show that the internet can be a very dangerous place for the lonely and vulnerable I personally prefer the old fashioned way of meeting people face to face but even that can be fraught with danger's especially into days society
    • Notlikethat  •  8 months ago
      Answer is simple, never ever give money to an internet contact what ever the story or excuse, you can be assured it's a scam, further, what ever your feelings the minute they ask drop them like a hot coal, YOU ARE BEING SCAMMED, I speak from personal experience and have come across this problem many times, set out your rules and stick to them come hell or high water, by the way I married an internet bride and live a very happy life abroad, I stuck to my rules and it works
    • norfolk-n -good  •  8 months ago
      I am a western union money transfer operative and I see these people...men and women...sending hundreds of pounds to their so called "boyfriend/girlfriend. Me and my colleagues tell them about the scam but they insist that its real and want to send the money !!! If they wont listen to a money transfere operative telling them they are being conned then they wont listen to anybody. If we refuse to send the money they go to another western union office down the road!!! What more can you do!!
    • Anon  •  8 months ago
      Hmm, someone I know from the *Internet* wants money.

      This seems legit. Oh wait, I'm not a complete idiot!
    • stee  •  8 months ago
      This article has made me regret sending off that ten grand to Spazmalia who is trying to escape the Russian mafia in Turkey after some bad gambling decisions. We have been chatting online for a month and I think we are in love. Still think she could have got a cheaper flight with easy jet though... oh well, we will be together soon!
    • First  •  8 months ago
      Sites such as gagamatch.com rip off the portfolios of Asian models from magazines and somehow middle aged men are convinced these women fall in love with them..
    • billy  •  8 months ago
      In reply to my first post in which everyone seems to agree with... if you need a part time moderator yahoo then give me an email. i for one would not let these scams get posted on here all the time like you let them.

      Funny, your current moderator seems to be able to block some decent comments but you always let these kind of scams and Ipsum whatever the name is post its hatred and filth on here all the time.

      Get a proper moderator who does his job. I amongst probably most of the regulars on these boards are willing to do it. For a small wage lol
    • Harry  •  8 months ago
      Yes, it is bad that people got scammed on dating sites. However, aren't dating sites scamming people anyway? Surely the idea of having to pay to find true love is more than a little immoral, right?
    • Angel  •  8 months ago
      I am always getting spam emails saying..this person has died and has left you money but we need details. I am really tempted to email back and tell them to eff off, or just make up silly names just to take the pee lol
    • Victoria  •  8 months ago
      Hi my beauty, I love you and want marry you. You are special person and I need to see you. I dont have money for plane ticket please can you send me money my precious darling?
    • ALLAN P  •  8 months ago
      A western union money transfer operative I know very well tells me over 50% of their business is sending money to some type of internet money scam. Why then is it not possible then for information of suspicious type be passed on to a central law enforcement center.
    • David C  •  8 months ago
      If you are desperately lonely it is easy to fall victim to these parasites.