Guides

Romance scams: is this date real?

Romance scams are not about foolish people but about lonely moments. The scammer builds a bond for weeks — and only then asks for money. Here is how to recognise it before it gets that far.

The profile is attractive, the photos professional, the job adventurous: engineer on an oil rig, soldier on a mission, doctor with an aid organisation. The contact is intense: messages every day, a quick “I love you”. Meeting never quite works out. Then comes the emergency: a medical bill, customs fees for a parcel, a ticket to finally come.

Money is the goal, but not always immediately. Sometimes you are asked to forward a parcel or “receive some money and pass it on” — then you are a money mule without knowing it, and that is a crime.

How to spot it

  1. 1
    Too intense too fast.Within days “darling”, “my future”, “I have never felt like this”. Real relationships start slower.
  2. 2
    Meeting is never possible.Abroad, on a mission, ill, visa. There is always a reason, and the reason comes with a story.
  3. 3
    Video calls never work.Bad connection, broken camera, “forbidden on the base”. A real person can video call for a minute.
  4. 4
    The photos exist elsewhere.Search the photo via Google Images or TinEye. Found under another name? Done.
  5. 5
    An emergency involving money.Hospital, customs, stolen wallet, ticket. Or: “would you receive a parcel for me?”
  6. 6
    Away from the platform.Straight to WhatsApp or Telegram, where the dating site cannot watch.

A real example, taken apart

WhatsApp, after two weeks of chatting
Darling, the worst has happened. My contract ended but they are holding my last salary until I pay the customs fees for my equipment. € 1,850. I have nobody else. As soon as I am in the Netherlands I will pay everything back, I promise ❤️
Why this is fake
  • Two weeks, and already “darling” and “nobody else”.
  • Customs fees withheld by an employer do not exist.
  • The promise to repay after arrival is the bait — the arrival never comes.

What you do

  1. Do the photo check.Google Images or TinEye. Takes a minute and unmasks most profiles.
  2. Ask for a video call.Short, spontaneous, now. Every excuse is an answer.
  3. Talk to someone about it.A friend or relative reading the conversation from outside sees in five minutes what you no longer see after weeks.
  4. Never send money — and never receive it.Receiving and forwarding money for someone else makes you complicit in money laundering, even if you did not know.
  5. Report the profile.To the dating site and to the Fraudehelpdesk. Already paid? Call your bank and file a police report.

Never do this

Dossiers of this kind

1,574 dossiers in our database match this kind — counted by what they are, not estimated. A few:

See what is being checked now →

Questions people ask

I am ashamed. Do I really have to report this?

Yes, and you are in good company: thousands of Dutch people a year. A police report helps trace accounts, and the Fraudehelpdesk warns others. Slachtofferhulp Nederland offers free support.

How do I know whether a profile uses someone else’s photos?

Save the photo and search with it at images.google.com (camera icon) or tineye.com. If the photo appears under another name, a model or an actor, the profile is fake.

Can a scammer really chat for months for a few hundred euros?

Yes. It is usually organised groups running dozens of conversations at once from a script, and the amounts run into tens of thousands.

Unsure about a website, number or e-mail?
Paste it into the checker. Thirty seconds, and you know what others already saw.
Check it now

Read next

Sources

Fraudehelpdesk — romance scams · Slachtofferhulp Nederland

← All guides