With Valentine's Day approaching, the FBI Cleveland Field Office is warning the public about the increasing prevalence of online romance and confidence scams. These scams often involve criminals creating fake profiles on dating sites and social media to establish relationships with unsuspecting victims, ultimately manipulating them into sending money or personal information.

"While the ability to connect online has never been easier, so too is the risk of becoming victim to a scammer," said FBI Cleveland Special Agent in Charge Greg Nelsen. "At any given moment, we can log in to meet new 'friends' with shared interests...or strike up a romance through a dating app. Sadly, if you are on a device, you are vulnerable, no matter your age, gender, or technological savviness."

According to the FBI's Internet Crime Complaint Center, Ohioans lost over $15.3 million to confidence fraud and romance scams in 2023, while nationwide losses exceeded $652 million. The perpetrators, often men, typically target women over 40 who are divorced, widowed, elderly, or disabled. Scammers frequently use well-rehearsed scripts and may even maintain detailed journals about their targets to better manipulate them.

The scams often begin with a seemingly innocent online contact, evolving into a fabricated relationship built on trust. Once the scammer believes they have gained the victim's confidence, they fabricate stories of financial hardship, medical emergencies, or other urgent needs to solicit money, gift cards, cryptocurrency, or other items of value. They may also request personal and financial information, which can be used for further fraud or extortion.

The FBI encourages individuals to exercise caution when engaging in online relationships. They advise:

  • Being wary of sharing too much personal information online.
  • Using reputable dating platforms and researching profiles and photos.
  • Being suspicious of individuals who try to isolate them from friends and family or request inappropriate photos or financial information.
  • Never sending money to someone they have never met in person.

"The best advice I can give is to encourage friends and family members to have open, honest discussions with one another about these dangers," Nelsen added. He stressed the importance of being wary of online contacts who pressure individuals to share personal information, send money or cryptocurrency, or threaten harm.

Anyone who suspects they or someone they know may be involved in a romance scam is urged to contact the FBI at 1-800-CALL-FBI or visit ic3.gov to file a report. The FBI emphasizes that reporting any amount of loss is crucial, as it allows them to connect the dots and prevent further victimization. Victims are also advised to contact their financial institutions if they have already sent money.