Internet & Romance Scams

internet and romance scam recovery


Online Romance Scams

Online crimes of all kind have increased in recent years and are expected to increase significantly in the future too. The use of the Internet for fraud and scams in particular has increased in recent years. One especially problematic feature of online crime is that crimes and criminals alike can cross national boundaries without any problem. An online internet and romance scam recovery criminal can be an individual working alone or they can be part of an organised crime syndicate. They are experts in covering their tracks online, which can make the crime difficult to solve.

Romance scams and dating scams are crimes in which anyone can easily become a target. The perpetrators are usually very skilful in both psychological manipulation and in using online technology. They are unscrupulous in their exploitation of the natural human need for companionship and a loved one. In the early stages of a romance scam, it can be very difficult to tell whether the initiated contact is genuine or whether it is indeed a scam being perpetrated by a professional criminal.internet and romance scam recovery

Typical features of romance scams (internet and romance scam recovery )

  • The victim is usually contacted through social media.
  • Soon after the initial contact, the scammer says they want to share a future in Finland, a country they seem to know already quite well. Plans to visit Finland, however, often come to nothing because of unfortunate circumstances.
  • There is almost always some reason that video calls with the scammer are not possible.
  • Often the scammer has come into an inheritance or a large sum of money for some other reason.
  • One common aspect of these scams is that the scammer wants to send a large sum of money to the dating partner, but the partner first has to send money to the scammer so that the transfer can be completed.
  • Often the scammer wants the money to be sent to some other person’s bank, not to the scammer directly. Requests for money can also involve some emergency, such as hospital expenses, the payment of wages in a company they own, customs tariffs, unemployment, divorce, or the death of a close person.
  • Requests for money can be repeated many times, and the scammer may show receipts or other official documents in support of the cause. The scammer may also have other people who will prove the authenticity of the situation. It is not unheard of that the victim is contacted by a bank clerk, customs official or doctor acting on behalf of the scammer. Emails can come from all sorts of addresses, although the most commonly used address format is
  • The scammer will also blame the victim if they are unable or unwilling to make the required money transfer.
  • The scammer will often offer proof of their reliability by, for instance, sending pictures of themselves in which they appear with animals or children or at some workplace that inspires trust. The scammer may also provide links to the website of their company. The scammer usually says they are well off, have a good job and are in good physical condition.
  • The scammer is very good at refuting any doubts one may have about them.

Do you think you may have been a victim of a romance scam?

  • Do not send any more money to anyone,
  • get in touch with your bank,
  • report the scammer to the police, and
  • discuss your situation with us.
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