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A scoping review of online romance scams

Conceptual construction and comparative analysis

Bibliographic Data

ID11657709
AuthorsFangzhou Wang (0000-0001-6212-3047, The University of Texas at Arlington, corresponding author)
Year2026
Publication date2026-01-23
Open AccessYes
TypeARTICLE
VenueInternational Review of Victimology (JOURNAL)
Journal identifiersISSN: 0269-7580 • E-ISSN: 2047-9433
PublisherSAGE Publishing (PUBLISHER • US)
DOI10.1177/02697580251414141
OpenAlexW7125600021
LanguageEN
Citations received2
References cited66

This scoping review synthesizes findings from 62 empirical studies to develop a typology of online romance scams, distinguishing between advance fee romance scams (AFRS) and investment-based romance scams (InvRS). The analysis reveals that while both rely on early-stage emotional manipulation and trust building, they diverge markedly in operational mechanisms and technological sophistication. AFRS typically use fabricated crises and prolonged emotional grooming to elicit repeated payments, whereas InvRS, including pig-butchering schemes, employ fraudulent investment platforms, often centered on cryptocurrency, to induce escalating financial commitments. By systematically reviewing studies published between January 2024 and October 2025 across both English and Chinese language sources, this work provides the most comprehensive comparative synthesis to date. The inclusion of 62 studies allows for cross regional and cross linguistic insights into offender networks, victim vulnerabilities, and prevention strategies, addressing a critical gap in prior literature that has treated romance scams as a single homogeneous phenomenon. The findings reveal the industrialization and diversification of offender tactics and underscore the need for future research on guardianship, victim psychology, and cross border policy collaboration to inform more targeted prevention and intervention frameworks

Conceptual framework · Diversification (marketing strategy · Inclusion (mineral · Intervention (counseling · Poison control · Romance · Suicide prevention · Typology · Crime Patterns and Interventions · Crime, Illicit Activities, and Governance · Cybercrime and Law Enforcement Studies · Human Factors and Ergonomics

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    Palak Gujarathi, Shankey Verma et al.•Deviant Behavior•2026

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    Open Access•Ivan Franceschini, Ling Li et al.•Trends in Organized Crime•2024

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    Open Access•Qiaoyu Luo, Yun Zhao et al.•Trends in Organized Crime•2025

  • Victim-offender overlap

    Open Access•Fangzhou Wang•Trends in Organized Crime•2024

  • The cyber-industrialization of catfishing and romance fraud

    Open Access•Fangzhou Wang, Volkan Topalli•Computers in Human Behavior•2024

  • Forgiveness-Seeking Behaviors Among Online Romance Fraudsters

    Open Access•Abubakari Yushawu•International Journal of Offender…•2025

  • A Quantitative Analysis on the Sentencing Disparity in Online Romance Scam Cases in United States

    Open Access•Fangzhou Wang•Crime & Delinquency•2025

  • Sentencing Disparity and Focal Concern

    Open Access•Fangzhou Wang•Crime & Delinquency•2025

  • Digital romance fraud targeting unmarried women

    Open Access•Sharen Thumboo, Sudeshna Mukherjee•Discover Global Society•2024

  • Love as Bait

    Open Access•Janneke M Schokkenbroek, Thom Snaphaan•Trauma Violence & Abuse•2025

  • Cyber-Dependent Crimes

    David Maimon, Eric R Louderback•Annual Review of Criminology•2018

  • Lovextortion

    Open Access•Patrizia Anesa•Discourse Context & Media•2020

  • The prevention of online romance scams using a crime script analysis from the victim’s perspective

    Open Access•Fangzhou Wang, James D Kelsay•International Review of Victimology•2025

  • The Scammers Persuasive Techniques Model

    Monica T Whitty•The British Journal of Criminology•2013

  • Distort, Extort, Deceive and Exploit

    Open Access•Elisabeth Carter•The British Journal of Criminology•2021

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    Hilary Arksey, Lisa O’malley•International Journal of Social…•2005

  • Love, Lies, and Larceny

    Abe Barreto Soares, Suleman Lazaru et al.•Deviant Behavior•2025

  • An Anatomy of 'Pig Butchering Scams

    Open Access•Bing Han, Mark Button•Deviant Behavior•2025

  • Fraud as Legitimate Retribution for Colonial Injustice

    Open Access•Suleman Lazaru, Mariata Hughes et al.•Deviant Behavior•2025

  • Neutralizations, Altercasting, and Online Romance Fraud Victimizations

    Timothy Dickinson, Fangzhou Wang•Deviant Behavior•2024

  • The Espouse of Women in the Online Romance Fraud World

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Citations per year2
Citation span2026 - 2026 (1)
Highly citedNo

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