The most common money request scripts
1) Emergency / medical crisis
“I’m in trouble and need help right now.” Often used to trigger empathy and urgency.
2) Travel money / tickets to meet you
“I’m coming to see you, but I need money for tickets/visa/fees.” The meeting never happens.
3) Customs fees / package release
“A package (or money) is stuck in customs. Pay the fee to release it.”
4) Crypto / investment opportunity
“Let me show you an investment.” Often escalates into fake exchanges and account takeover.
5) Gift cards / wire transfers / unusual payments
Scammers push payments that are hard to reverse or trace.
Why scammers push secrecy
If you consult a friend or family member, the story falls apart. Secrecy is a control tactic.
Safe rule
Never send money to someone you haven’t met in person and verified independently. If they demand money or secrecy, stop and verify.
Practice romance scam defense
Practice Romance Scam Defense Use Scam Lookup
FAQ
What if I want to help someone I care about?
Help should never require gift cards, crypto, or secrecy. Verify identity and talk to someone you trust before acting.