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While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.
We strongly recommend, however, that if you think you’ve been victimized by a dating scam or any other online scam, file a complaint with our Internet Crime Complaint Center (
The profiles were fake as well, carefully crafted to match your interests.
In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).
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But as Valentine’s Day gets closer, we want to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams.
These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. Their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.
“Martin” was dressed in the uniform of a Royal Marines officer and the personal effects were put in a briefcase – chained to his wrist – with “plans” showing that the Allies intended to invade Italy via Sardinia and Greece.
On April 30 1943 “Major Martin” was slipped into the sea from a submarine off Huelva, south-west Spain, along with an upturned life raft.