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After they groom their victim and earn their trust, they then start having them pick up and ship items to them that are usually bought with stolen credit card information.
They create an entire mini network of package sending through out their ring of victims to attempt to keep things as untraceable as possible.
Trying to make their fake profile seem as real as possible.
With sites like Facebook for example, it is pretty easy to obtain a few lifelike images opposed to the airbrushed model photos that have often been used in the past. If you suspect the person you are speaking with is a con artist, research their screen name, email address and phone number.
POF seems to be one of the better sites at monitoring for fake profiles and they usually do not last that long if they are created. Sometimes you find the same image on multiple sites with different profiles. If you are a bit more serious, you can use spokeo to find out information on an email address, name and phone number.
But you need to be smart when online dating to avoid being scammed. Look for things like broken English or inconsistencies. Talking about how they are God fearing, want to get married and so on. If you are chatting with them, keep note of inconsistencies. See below: people search by Spokeo DISCLAIMER NOTICE This website is not affiliated, associated, authorized, sponsored, endorsed by, or in any way officially connected with Plenty of Fish/POF or any of its subsidiaries or its affiliates.
The most common type of sinister fake profile is someone our of country who is trying to get you to send them money through Western Union.
In reality these gifts are coming from someone else who is also being scammed by a fake profile. Your goal is to match the right key with the right padlock.Great prizes such as cold hard cash, hotel stays, dinners, tickets to popular things to do and more.Other targets for dating scams and fake profiles are late middle aged women.