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How to spot a romance scam in the first three messages

By Nomi Ali Tariq, Founder ·

What are the signs of a romance scam on a dating app?

The reliable early signals are intensity far ahead of acquaintance, a reason they can never video chat or meet, and pressure to move the conversation off the app almost immediately. The request for money comes later and is never the first sign — by the time it arrives, the earlier three have usually already happened.

It helps to know that this is not a person improvising. Romance fraud is run at volume, often from a script, and the script has a job to do in a specific order: establish contact, build an emotional obligation, remove outside perspective, then introduce an emergency. The reason the first three messages are so diagnostic is that the script cannot afford to be subtle in them. It has to move fast, because most people stop replying.

Message one: the opener that is not about you

Scam openers tend to be warm, fluent, and strangely unanchored to anything in your actual profile. A real person who read your answers says something specific — about an opinion of yours, a question you answered oddly, the city. A script compliments your smile and your energy and asks how your day is going.

What to notice:

  • Nothing specific. Praise that would work verbatim on anyone. If the message would make sense sent to a thousand people, it probably was.
  • A profile with very little friction. A handful of glossy photos, a thin bio, few or no answered questions, no verification. Scale requires cheap profiles.
  • A biography that is conveniently distant and hard to check. Working offshore, deployed overseas, a contract abroad, widowed with a child. These exist in real life, but together they are the standard backdrop, because they pre-explain why meeting is impossible.

Message two: the escalation, and the move off the app

Within an exchange or two, two things happen. The emotional register jumps — you are unusually easy to talk to, they do not normally do this, they feel a connection already — and you are asked to continue somewhere else. A messaging app, a different platform, text.

Both serve the same purpose. The intensity creates an obligation faster than acquaintance would, which makes the later ask harder to refuse. And getting you off the platform removes the only party that can see the pattern, freeze the account, or warn anyone else. Nobody who simply likes you needs you off the app in the first ten minutes.

The honest version of this signal: plenty of normal people do want to move to text eventually. The tell is immediately, and before any verification that they are a real person at all.

Message three: the reason they can never be seen

Ask for a short video call. The answer is the test, and it is where the script runs out of room. You will get a reason — bad connection on the rig, not allowed on deployment, camera broken, shy, a time zone that never quite works. The reason will be plausible and it will renew itself every time.

A real person might be awkward about a video call and then do it. A scam account cannot do it at all, because the photos are not of them. One declined call is nothing; a second reason for declining the second request is your answer.

Then the ask — always dressed as an emergency

The money request is engineered to arrive after you feel invested and to be urgent enough that there is no time to consult anyone. Common shapes:

  • A medical emergency, an accident, a sick relative — something where hesitating makes you feel like a bad person.
  • Stuck somewhere: a customs fee, a frozen account, a fine, a ticket home.
  • Gift cards or crypto specifically, because both are effectively irreversible. A request for the method is as diagnostic as the request itself.
  • “Investment help” — being shown an opportunity, walked through a platform, encouraged to start small. This one often never mentions a loan at all, which is why people do not recognise it as the same crime.
  • A test ask: something small first, to establish that money can move.

The rule that covers all of it, with no judgement calls required: never send money or financial details to someone you have not met in person. Not a small amount, not as a loan, not to help. A genuine new connection will never need this from you, and will not be offended by the rule.

What to do instead of replying

Do not confront them, and do not try to get the last word. Confrontation tells them which signals to smooth out next time and occasionally invites retaliation. Just stop.

  • Stop replying. You do not owe a closing message to someone who was running a script.
  • Block and report from the ⋯ menu on the profile or chat. On Nonna Picks blocking is instant and works both ways — they cannot see you or contact you, and you will not see them. Reports are confidential.
  • Report even when you simply walked away. Our team reviews every report, and the account probably has the same conversation open with other people. Your report is how it stops.
  • If money has already moved, treat it as fraud rather than embarrassment: contact your bank or card issuer immediately, and report it to the FTC at reportfraud.ftc.gov and the FBI’s IC3 at ic3.gov. Speed matters more than dignity here, and this happens to careful people.

What a platform can and cannot do about this

Worth being straight about, since we are one. Verification raises the cost of a fake profile — on Nonna Picks members can verify with a live selfie and earn a verified badge, and matching runs on a 99-question compatibility quiz rather than on who is most active, which makes a thin throwaway profile a poor fit for the product. Every report is reviewed by a human with urgent cases prioritised; we warn, suspend or permanently remove accounts, and if you matched with someone we later remove, we will tell you.

What no app can do is guarantee it. Anyone claiming otherwise is selling something. Keeping conversations in the app for a while is genuinely useful here, because it is the only version where someone other than you can see what was said. Our Safety Center has the rest.

If you want the earlier-stage version of this — how to judge an app before you join it at all — that is our checklist for vetting a dating app, and the on-the-night version is the first-date plan for NYC. Or create your free account and start from compatibility rather than a cold approach.

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