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Victims who cash the checks and wire money may be liable for the funds sent or even arrested for check fraud like the North Carolinian woman serving prison time for her involvement in a check fraud scheme orchestrated by her online lover.
Some victims have been asked to cash their supposed sweetheart’s pay check and then wire-transfer the money back to them because they are unable to cash it themselves."I left my heart out there, and this guy took advantage of it," the 51-year old Best said.
It could be the love of your life, or it could be an individual involved in an organized criminal ring, perhaps in a Nigerian or Russian boiler room.
Online romance scammers work together in groups of six, usually at cyber cafes, sending out hundreds of emails through the dating websites and chat rooms waiting for responses.
In 2011, the FBI's Internet Crime Complaint Center received 5,600 complaints from victims of so-called "romance scammers" -- criminals who scan online dating sites, chat rooms and social networking sites for potential victims.
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Thousands of people have been victimized by online romance scams and wind up not only embarrassed but with financial losses averaging more than ,000 per person.
Not only do victims suffer emotionally and financially, but some may have long term effects resulting from an online romance scam.