Online dating tragedies

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In another scheme, scammers ask victims to receive funds in the form of a cashier's check, money order, or wire transfer, claiming they are out of the country and unable to cash the instruments or receive the funds directly.The scammers ask victims to redirect the funds to them or to an associate to whom they purportedly owe money.

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Victims who have agreed to meet in person with an online love interest have been reported missing, or injured, or in one instance, deceased.

IC3 complainants most often report the countries of Nigeria, Ghana, England, and Canada as the location of the scammers.

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