Identifying Military Scammers: Protecting Yourself from Online Fraud

With advancements in technology, even deployed soldiers have access to communication tools like Skype and FaceTime. Yet, there are dangers lurking behind these simple online interactions. This article aims to highlight the red flags to watch out for when dealing with someone claiming to be a military service member:

Can Deployed Soldiers Lie About Their Internet Capabilities?

It’s important to note that soldiers have the same communication capabilities as any other person, whether on or off the base. If someone claims they have internet access but refuses to use tools like Skype or FaceTime, it may be a red flag. Such behavior might indicate that the person is engaging in online fraud.

Investigating the Authenticity of a Military Service Member

Unfortunately, the reality is that many scammers impersonate military personnel. According to the FBI, the damage caused by online fraud has grown significantly, reaching $12.5 billion in 2023 alone, up 22% from the previous year. These scammers operate from third-world nations, using scripts and various tactics to deceive victims.

A common tactic used by these scammers is creating fake accounts, often using free email providers like Gmail. They might also change their profiles and identities whenever confronted, making it nearly impossible to track them down. If you are not well-versed in military protocols, it’s crucial to remain vigilant and protect yourself from potential scams.

Common Scam Indicators

Let’s take a closer look at some common tactics used by scammers:

Approaching You with False Interests: A scammer might reach out claiming to like your answers. They might also send friendship requests that do not go through, or share photos that you can verify are stolen online. Fake Profiles and Information: Scammers use stolen information to create convincing profiles. For instance, they might use a name like Daniel Blackmon and create multiple fake accounts. Checking for such accounts can help you identify scammers more easily. Demanding Unnecessary Financial Information: Legitimate military personnel do not need or ask for money. Scammers may try to trick you by posing as service members who are in need of funds, or by asking for money for fabricated reasons like paid leave or shipping portfolios.

How to Verify a Military Service Member's Identity

Adam Brower, an expert in identifying military scams, offers some critical advice:

Look for the .MIL Email Address: Every U.S. serviceman has a .MIL email address, which ends with .MIL. The part before .MIL might indicate the service branch, but all .MIL addresses are official and verifiable. Be Skeptical of Excuses: If they claim they are in a top-secret unit or have a different email system, it’s highly likely they are not who they say they are. Scammers often resort to such excuses to cloak their true intentions. Do Not Use 'Reply to': Scammers can easily forge the 'Reply to' address in email clients. Asking for the email address directly and typing it yourself in the TO: field ensures that you communicate with a genuine individual.

By following these guidelines and being aware of the common tactics used by scammers, you can stay safe and protect yourself from online fraud. Always verify the authenticity of any service member before engaging in any form of financial transaction or personal interaction.

Conclusion

Online scams targeting both military personnel and their families are real and can be highly damaging. By understanding the techniques used by scammers and knowing how to verify a service member's identity, you can help prevent such fraud. Stay vigilant and stay safe online.