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He or she may have a profile you can read or a picture that is e-mailed to you.For weeks, even months, you may chat back and forth with one another, forming a connection. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.The profiles were fake as well, carefully crafted to match your interests.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).It was accurate and up to date at the time of publishing.This information is general information only and is intended for use by private individuals and small to medium sized businesses.



This information has been prepared by Enex Test Lab for the Department of Communications ('the Department').Eventually, they may ask you to join a Skype (video) call with them.During the video call the scammer may attempt to lead you into participating in intimate, sexual activity or nudity, which can later be used to blackmail you.But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams..

These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. While their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.

Other reports include the scammer manipulating the images taken, to make them seem worse.



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