And a lot of the time, you’re not just talking to one person behind each profile - you could be exchanging messages with a circle of fraudsters acting together, according to KIS Finance.Serious fraudsters sometimes even create further fake profiles and use them to be rude to you, all to make the main fake profile seem more desirable.“A lot of the online dating fraudsters we know are abroad.They're in West Africa, Eastern Europe and it's very difficult for British law enforcement to take action against them in those jurisdictions,” Steve Profitt, Deputy Head of Action Fraud explains.AMMAN -- At nine on a Thursday night, La Calle -- a popular bar in Amman -- is just starting to fill up.A Jordanian woman in a low-cut shirt shares a love seat with a man with slicked-back hair; the two lean in close, talking quietly and laughing.After a couple of months, he said he had to go to the Middle East for an oil rig refurbishment and even sent Jane pictures of him in his hardhat on the rig.She was all set to meet him at the airport when he suddenly messaged saying his funds had dried up and he needed £5,000.
But she was feeling vulnerable after the breakdown of her marriage and agreed to transfer him a smaller amount, despite admitting it sounded “crazy”.
Watch out for inconsistencies and repetition too - if you’re talking to a team of scammers, they’re bound to forget what’s previously been said and slip-up occasionally.
After reporting the profile to the dating site, stop all contact and get in touch with Action Fraud on 03.
There was only one thing that seemed a little odd to Jane: his syntax occasionally seemed a little unnatural for a native English-speaker, and when they spoke on the phone, something about his voice didn’t seem to match his pictures.
Jane Googled him and found what looked like an authentic Linked In page and social media profiles as well as information on the projects he claimed to be working on, which seemed legitimate.