1 in a million dating

People familiar with romance frauds say that it’s generally not one person running a scam — so someone like “Dave” was probably several different people.

(“When we hear consumers say, ‘he’ or ‘she,’ we say it’s not a man. “It’s a dozen people working the keyboard.”)Many romance frauds end before the losses run as high as Ellen says hers was, but that doesn’t mean they are less significant, and not just in financial terms.

He or she might be attracted by the photo someone posts: a pretty young woman, or a soldier in uniform. For men, the female scammer presents herself to her target as “young and vulnerable.”For women, the man-on-the-make may say he’s wealthy or of high status, like a businessman or top soldier.

Or someone might reach out and start the conversation. He may also have a touching backstory: widowed, “lost their wife in a tragic accident, and are sometimes left with a child to care for.” “They want to know who you’re looking for,” Williams says.

Because the victims believe they are in a real relationship, they haven’t just lost their money: they’ve also lost a boyfriend or girlfriend, and the future that person had promised them.

It can start with a few hundred dollars, or a thousand. “He said, ‘It’s not a game.’ And what was the excuse?

“I thought it would be fun just to banter back and forth with somebody,” she says. “I said, ‘If there was no chance of you coming to Canada, I’ll come to L. “He didn’t balk at that.” But when she booked her ticket, she says, things changed. Eventually, she says, “Dave” would give her bank account numbers and she would wire him — or people purporting to act for him — wire transfers for tens of thousands of dollars, sometimes hundreds of thousands of dollars, at a time.

The man she says she met online called himself Dave Field. (Documentation provided by Ellen shows transfers of roughly

It can start with a few hundred dollars, or a thousand. “He said, ‘It’s not a game.’ And what was the excuse?

“I thought it would be fun just to banter back and forth with somebody,” she says. “I said, ‘If there was no chance of you coming to Canada, I’ll come to L. “He didn’t balk at that.” But when she booked her ticket, she says, things changed. Eventually, she says, “Dave” would give her bank account numbers and she would wire him — or people purporting to act for him — wire transfers for tens of thousands of dollars, sometimes hundreds of thousands of dollars, at a time.

The man she says she met online called himself Dave Field. (Documentation provided by Ellen shows transfers of roughly $1.3 million, in U. dollars, euros and British pounds.)It appears the cash flowed out of Ellen’s investment account and into accounts in Hong Kong, Greece, Singapore — and directly to Lagos, Nigeria.

Sites like christianmingle.com, JDate, e-harmony and warn up front that you shouldn’t send anyone money, “especially overseas or by wire transfer,” and they ask for site users to report any approaches to them.

Asked for comment on the issue of romance scams, officials said in a statement that the company has “an extensive fraud management team comprised of certified fraud examiners, analysts and technologists who police all entry points for fraud” and reviews users who meet a “basic threshold of risk.”“Although we take extensive safety and security measures with activity that happens on our site and we respond immediately when we are alerted of issues, we are not capable of policing what happens once our members move beyond our features and begin exchanging information or meeting in person,” the statement says.

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It can start with a few hundred dollars, or a thousand. “He said, ‘It’s not a game.’ And what was the excuse?“I thought it would be fun just to banter back and forth with somebody,” she says. “I said, ‘If there was no chance of you coming to Canada, I’ll come to L. “He didn’t balk at that.” But when she booked her ticket, she says, things changed. Eventually, she says, “Dave” would give her bank account numbers and she would wire him — or people purporting to act for him — wire transfers for tens of thousands of dollars, sometimes hundreds of thousands of dollars, at a time.The man she says she met online called himself Dave Field. (Documentation provided by Ellen shows transfers of roughly $1.3 million, in U. dollars, euros and British pounds.)It appears the cash flowed out of Ellen’s investment account and into accounts in Hong Kong, Greece, Singapore — and directly to Lagos, Nigeria.Sites like christianmingle.com, JDate, e-harmony and warn up front that you shouldn’t send anyone money, “especially overseas or by wire transfer,” and they ask for site users to report any approaches to them.Asked for comment on the issue of romance scams, officials said in a statement that the company has “an extensive fraud management team comprised of certified fraud examiners, analysts and technologists who police all entry points for fraud” and reviews users who meet a “basic threshold of risk.”“Although we take extensive safety and security measures with activity that happens on our site and we respond immediately when we are alerted of issues, we are not capable of policing what happens once our members move beyond our features and begin exchanging information or meeting in person,” the statement says.

.3 million, in U. dollars, euros and British pounds.)It appears the cash flowed out of Ellen’s investment account and into accounts in Hong Kong, Greece, Singapore — and directly to Lagos, Nigeria.

Sites like christianmingle.com, JDate, e-harmony and warn up front that you shouldn’t send anyone money, “especially overseas or by wire transfer,” and they ask for site users to report any approaches to them.

Asked for comment on the issue of romance scams, officials said in a statement that the company has “an extensive fraud management team comprised of certified fraud examiners, analysts and technologists who police all entry points for fraud” and reviews users who meet a “basic threshold of risk.”“Although we take extensive safety and security measures with activity that happens on our site and we respond immediately when we are alerted of issues, we are not capable of policing what happens once our members move beyond our features and begin exchanging information or meeting in person,” the statement says.

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