Dating email to email contacts

He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.

The pictures you were sent were most likely phony lifted from other websites.

A romance scam, dating scam or catfishing is a swindle where someone tries to lure another into giving them money through a dating site, email romance, or otherwise dating-related contact.

If you are concerned that you are currently being scammed, please check the Signs of a Dating Scam, first.

While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.

Most dating scams are perpetrated through Western Union.Try to gather as much information as you can about the person who frauded you, such as their name, email address, any ids used, the site they contacted you at, the kind of scam, what address they gave you to send money, the dates contact was made, any phone numbers used, the name and address the money was sent to, how much money was sent, any Western Union or banking information receipts, and their IP address.Unfortunately, by falling prey to a romance scam, you've also opened yourself up to identity theft.So you send money..rest assured the requests won’t stop there.There will be more hardships that only you can help alleviate with your financial gifts.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..

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