Internet dating scam crime list

Generally, a victim is contacted by someone online through various social media or a legitimate dating website.

The term 'online fraud' refers to any type of fraud scheme that uses email, web sites, chat rooms or message boards to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.Firefly spent a lot of time on her profile, thinking she needed to be entirely honest and open if she hoped to really connect with someone.Within 10 minutes of posting, she had a handful of virtual suitors — and one stood out.A man calling himself "John" messaged her and through daily phone calls and messages on Facebook, he gained her trust.He spoke with what she thought was a British accent and his picture on Facebook portrayed a nice-looking man with graying hair and a beard.

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