If their profile says they’ve lived in Ohio their entire lives, but they’re using non-standard English, or have notably poor grammar, that could be a warning sign (think of the kinds of errors you’d see in a Nigerian scam email or on the phone, where they need to spontaneously come up with things to say. Obviously, there are plenty of non-native speakers out there who are sincerely looking for a relationship, and they could very well be from heritage speaking communities in the United State or Britain.This isn’t a dead giveaway, but it’s something to watch out for.In August, a British man was sent to jail after defrauding two women of over £300,000 (5,300) through online dating sites.He had convinced them that he was a diplomat and that a US marine general had fallen in love with them, causing one woman to pawn jewelry, empty her life savings, sell her car, and take out loans to help this general move to the UK. In 2011, the Internet Crime Complaint Center estimated that the online dating scamming “industry” was worth over million, but it’s likely much higher than that, due to the difficulty of making a good estimate.While the British scammer mentioned in the introduction to this article met his victims in person, most scammers will avoid face-to-face meetings at all costs.Even if they say they live near you, they’ll say they’re out of town and won’t be able to meet. However, repeated excuses at the last minute are a definite warning sign.Of course, just because someone is younger doesn’t mean that they’re a scammer; it’s just something to keep in mind.
Of course, some people are just shy or are nervous about meeting people that they’ve met online—this isn’t anything out of the ordinary (it’s also possible that they’re trying to avoid getting caught by a spouse The Ashley Madison dating site was recently hacked by hackers who threatened to leak the entire database unless the site closed. Asking for any other financial information—where you bank, anything about your credit cards, how much you have in savings—should be a big warning sign.The most common reasons that they give for needing money are not being able to afford a passport, visa, other travel documents, or plane tickets (often to come see you); an emergency stay in the hospital that requires a huge sum of money; getting robbed while traveling; or not being able to access their money from abroad.There’s a huge variety of reasons that you could get.It’s possible that it’s someone looking for an affair on a dating site The Internet seems ecstatic about the Ashley Madison hack, with millions of adulterers' and potential adulterers' details hacked and released online, with articles outing individuals found in the data dump. Even if someone’s profile looks legit, there are other signs to keep an eye out for, especially during the beginning of your communication.For example, scammers will often ask you to communicate with them outside of the dating site—via email, through Facebook, or even on Skype.