In another scheme, scammers ask victims to receive funds in the form of a cashier's check, money order, or wire transfer, claiming they are out of the country and unable to cash the instruments or receive the funds directly.
The scammers ask victims to redirect the funds to them or to an associate to whom they purportedly owe money.
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Victims who have agreed to meet in person with an online love interest have been reported missing, or injured, or in one instance, deceased.
IC3 complainants most often report the countries of Nigeria, Ghana, England, and Canada as the location of the scammers.
If you are planning to meet someone in person that you have met online, the IC3 recommends using caution, especially if you plan to travel to a foreign country, and, at the very least: Even though it seems to be contrary to the thought of starting a new romance, do not be afraid to check a new acquaintance's story online.
Remember, like most fraudulent schemes, scammers use whatever personal information you provide to quickly paint themselves as your perfect match.
If your new friend’s story is repeated through numerous complaints and articles on the Internet, it is time to apply common sense over your feelings.
To obtain more information on romance scams and other types of online schemes, visit Anyone who believes they have been a victim of this type of scam should promptly report it to the IC3's website at If you are a victim of crime, you have many rights and services available to help you.Use the following contact list to find additional information or to get help.The IC3 is warning the public to be wary of romance scams in which scammers target individuals who search for companionship or romance online.Someone you know may be "dating" someone online who may appear to be decent and honest.However, be forewarned: the online contact could be a criminal sitting in a cyber café with a well-rehearsed script that scammers have used repeatedly and successfully.