Recognizing an Online Dating Scam Artist Your online “date” may only be interested in your money if he or she: Do not send money through any wire transfer service to someone you met online.
The chances of recovering your money are very slim.
Dave emailed her to say he was starting to doubt her story, which provoked a lengthy and impassioned response.
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).
In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate.
In fact, there were no online traces of her at all.
She had emailed her phone number but told Dave he could not call her, saying "my phone doesn't accept international calls".
There will be more hardships that only you can help alleviate with your financial gifts.