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Identifying Signs of Romance Scams: Tactics and Red Flags

Tanis

Updated: Dec 16, 2024

Romance scams have become more prevalent in recent years, preying on individuals looking for love and companionship online. These scams can have devastating financial and emotional impacts on victims. It is important to be able to identify the signs of a romance scam to protect yourself and your loved ones. Here is a comprehensive guide on how to spot potential romance scams:

A magnifying glass zooming in on a computer monitor

What Is a Romance Scam?

Also called a romance fraud, sweetheart swindle, or pig-butchering, a romance scam occurs when someone pretends to be interested in a romantic relationship to manipulate their target for financial gain. These scams can happen on dating websites, social media platforms, or even through email and text messages. While the scams often start innocently, they can escalate into devastating financial and emotional losses.


Common Tactics Used by Romance Scammers

Romance scammers use specific strategies to build trust and lower your defenses. Here are the most common tactics:

  1. Too Good to Be True: Scammers often create profiles with pictures of attractive individuals and claim to have perfect qualities or interests that align with yours.

  2. Love Bombing: They express deep feelings for you early on, showering you with compliments, affection, and declarations of love.

  3. Quick Escalation: They push the relationship forward rapidly, using terms of endearment very early, asking for exclusivity, and making plans for the future.

  4. Using Distance as an Excuse: Scammers often claim to be overseas for work, military service, or another reason, making it impossible to meet in person.

  5. Sob Stories and Emergencies: They create urgent situations—medical emergencies, legal troubles, or travel expenses—and ask for financial help.

  6. Avoidance of Video Calls: While they may share photos, they often avoid live video chats, claiming technical issues or privacy concerns.


Red Flags to Watch For

Being alert to inconsistencies and unusual behavior is critical. Below are some red flags that someone might be a scammer:

  • Inconsistent Stories: Details about their life don’t add up, or their responses seem scripted.

  • Pressure to Move Off the Initial Platform: They insist on taking conversations to private messaging apps like WhatsApp or email.

  • Unrealistic Professions: Many scammers claim to be in prestigious yet remote jobs, such as doctors in conflict zones or oil rig engineers.

  • Requests for Money: They ask for gift cards, wire transfers, cryptocurrency, or other forms of payment

  • Reluctance to Meet in Person: Despite prolonged communication, they always have excuses for why they can’t meet face-to-face.


Romance scammers prey on our desire for connection, turning something as beautiful as love into a weapon for manipulation. You can protect yourself and those you care about from becoming victims by staying informed and vigilant to the above tactics and red flags. Remember, true love won’t ask for money or make you feel pressured—real relationships are built on trust, honesty, and mutual respect. If you think you or someone you love has been targetted by a romance scam, this article outlines the steps to take immediately.


Have you encountered a romance scam or have tips for avoiding them? Share your thoughts in the comments below. Let’s work together to make online dating safer for everyone!


References

Rege, A. (2009). What’s love got to do with it? Exploring online dating scams and identity fraud. International Journal of Cyber Criminology, 3(2), 494–512.

Whitty, M. T. (2013). The scammers persuasive techniques model: Development of a stage model to explain the online dating romance scam. British Journal of Criminology, 53(4). https://doi.org/10.1093/bjc/azt009

Whitty, M. T. (2015). Anatomy of the online dating romance scam. Security Journal, 28(4), 443–455. https://doi.org/10.1057/sj.2012.57

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