Exposed: The Fake Names and Profiles Used in Online Dating Scams
Online dating can be a great way to meet new people, but it unfortunately also provides opportunities for scammers to prey on vulnerable singles looking for love. Romance scams remain one of the most common and costly forms of online fraud, with losses reaching a record $547 million in 2021 according to the Federal Trade Commission.
Scammers create fake dating profiles to build trust with victims before eventually asking for money. By being aware of the common characteristics of scammer dating profiles and the tactics they use, you can protect yourself from becoming a victim. Here‘s what you need to know about how online dating scams work and how to spot the red flags.
How Online Dating Scams Work
Romance scammers typically create fake profiles on dating sites and apps using stolen photos and made-up names, locations, and life stories. They often claim to have jobs that keep them outside the country, such as working on an oil rig, serving in the military, or working for an international organization.
Once a scammer matches with a victim, they will try to build trust and a sense of intimacy quickly through love bombing, frequent communication, and sharing of personal stories. After establishing a relationship, the scammer will invent an urgent situation requiring money, such as a medical emergency, legal trouble, or travel expenses to finally meet in person.
The requests for money usually start out small before escalating to larger amounts over time. Scammers often request money through hard to trace methods like wire transfers or reloadable gift cards. In some cases, they may even manipulate victims into participating in illegal activities as "money mules" by transferring stolen funds through their bank accounts.
Red Flags of Online Dating Scammers
Some of the most common signs that a dating profile may belong to a scammer include:
- Professing deep feelings of love very quickly
- Avoiding meeting in person or video chatting with excuses
- Inconsistent details in their profile or stories
- Requesting money for an emergency or to travel to meet you
- Asking you to send compromising photos they could use for blackmail
- Pressuring you to communicate outside the dating platform
If a match exhibits any of these behaviors, proceed with extreme caution. Take things slowly, ask a lot of questions, do your own research into their background, and never send money to someone you haven‘t met in person no matter how connected you feel to them.
The Anatomy of a Fake Dating Profile
Many romance scammer profiles follow recognizable patterns. Here are some of the most common characteristics to look out for:
Commonly Used Scammer Names
Romance scammers tend to use generic, easy to remember first names paired with common last names. Analysis of scammer profiles has revealed some of the most frequently used names include:
For men:
- David, Michael, Chris, John, James, Mark, Robert, Stephen, Richard, Thomas
For women:
- Jennifer, Sarah, Mary, Lisa, Jessica, Susan, Michelle, Patricia, Linda, Angela
While these are all common names, be cautious if a profile name seems overly generic. Check for other potential red flags before pursuing communication.
Stock Photos and Stolen Images
Scammers rarely use their own photos. Instead, they use stolen photos of attractive men and women that are often used across multiple scam profiles. A reverse image search of a suspicious profile photo can reveal if it has appeared elsewhere online. Some common types of stolen photos used by scammers include:
- Uniformed military personnel
- Doctors and medical professionals in lab coats or scrubs
- Business professionals in suits
- Attractive young women, often in revealing clothing
Inconsistent Profile Details
Many scammer profiles are sloppily constructed and contain inconsistent or incomplete information. Be wary of profiles that are vague about key details or have information that doesn‘t quite add up. Other red flags include poor grammar and spelling, as many scammers operate out of foreign countries.
Scammer Tactics and Schemes
As scammers evolve their techniques, new types of dating frauds continue to emerge. A few of the most notorious online dating scams in recent years include:
"Pig Butchering" Crypto Scams
In this emerging scam, a fraudster builds trust with a victim through a dating site before gradually shifting the conversation to cryptocurrency investing. The scammer, who often poses as a successful investor, convinces the victim to invest in a fake cryptocurrency or trading platform they control. The scammer "fattens up" the victim by showing fictitious returns before disappearing with large sums of money.
Military Romance Scams
Scammers frequently pose as US military members deployed overseas, as this provides a plausible reason for avoiding in-person meetings. After establishing a relationship, the scammer will claim to need money to cover satellite phone costs, travel expenses, medical bills, or fees to secure early leave. In reality, the scammer is not affiliated with the military at all.
Inheritance and Money Transfer Scams
In this scam, a dating site match will claim to be due a large inheritance but need help accessing the funds due to legal issues or corrupt officials in their home country. The scammer promises to share the inheritance with the victim if they can help provide money to pay fees, taxes, or bribes to release the funds, which of course do not exist.
Protecting Yourself from Online Dating Fraud
While online dating always carries some level of risk, there are steps you can take to protect yourself from scammers:
- Be cautious about matches that come on too strong too quickly
- Take your time getting to know someone before meeting offline
- Do your own background research into matches with suspicious profiles
- Never send intimate photos or videos that could be used against you
- Keep communication on the dating platform as long as possible
- Never send money or gifts to matches you haven‘t met in person
- Be wary of matches that always have excuses not to video chat
If you suspect a match is a scammer, report the profile to the dating site or app and cease communication immediately. If you have already lost money to a suspected scammer, contact your bank to see if the transaction can be reversed and file reports with the FTC and FBI‘s Internet Crime Complaint Center.
Online Dating Scam Trends and Statistics for 2024
Romance scams continue to be the most expensive form of online fraud according to the FBI, with $956 million reported losses in 2024 expected to top $1.1 billion this year. The FTC has found that romance scam losses are more than 6 times higher for payments made with cryptocurrency than any other payment method.
The median individual loss is around $4400, but large losses are not uncommon, with a staggering 7,483 victims reporting losses over $100,000 in 2022, up nearly 40% from the previous year. The AARP also reports seeing an increase in the use of fake online identities created by AI to perpetrate scams.
Conclusion
While online dating scams remain a serious threat, being informed about the latest trends in scammer tactics and profiles can help you stay safe. Remember to always approach online relationships with caution, watch out for red flags like requests for money, and never send funds to someone you haven‘t met face to face.
If you think you‘ve been targeted by a scammer, cease contact immediately and report it to the proper authorities. By staying alert and following best practices for online dating safety, you can greatly reduce your risk of falling victim to scams while keeping yourself open to forming real connections.