Friendship fraud

4 min Reading time

Friendship fraud is a form of fraud in which scammers try to make contact with victims via a false profile on the internet. They make you believe they want to be your friend and build a relationship with you, but really they just want your money. It doesn't take long for them to ask you for money.

 

How does it work?

 

Scammers often look for their victims through dating sites and applications such as Tinder, but they also use email, chat or social media such as Facebook or Instagram. With a false profile or stolen identity, they gain your trust and then play on your emotions to ask for money. For a plane ticket to visit you or for medical expenses for a sick relative, any reason is good to receive money. Either way, something will always happen in their story that will require money again. Be careful: when you come into contact with such a profile, there is a good chance that it is fake.

 

How to recognize Friendship fraud?

 
  • They often operate from abroad.
  • Friendship fraudsters use a fake name and photos. A tip to check the authenticity of photos: Use Google Search. Does it find multiple versions of the photo with different names? Then you are dealing with a fraudster.
  • They have a nice profile: a well-paid job, a beautiful photo, ...
  • They can manipulate your feelings and generate sympathy like no other.
  • They ask you for money several times, and after that they suddenly disappear from the radar. You are left behind, often with a lot less money than before.

Never pay

Your 'friend' wants you to transfer the money via an anonymous transfer, such as via Western Union or Moneygram. Don't go into this. An anonymous transfer ensures that you cannot check to which account the money was deposited. Once transferred, the money is really gone.

 

Some tips to protect yourself against friendship fraud

 
  • Don't just accept friend requests from a complete stranger.
  • Always check the authenticity of a profile.
  • Don't trust just anyone.
  • Be wary of “pathetic” stories.
  • Keep your wallet closed.
 

Victim?

 

Did they catch you? Contact the local police and collect as much evidence as possible, such as the scammer's online profile, printouts of chat conversations and receipts. If the sum of money lost is too small, the case will be dropped. If it involves a lot of money, an investigation will usually be started.