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“And their targets genuinely fall in love with those individuals, even after the scam has been executed…

The result, Scamalytics, is a company that’s able not only to identify a number of key profile traits—in the “low hundreds,” says Winchester—but to measure how they play against one another for a more complete picture of who’s real and who’s swindling.“Features that in isolation may not give you too much information, in combination become much more powerful,” says Winchester.

“We then take the learnings from that academic exercise, and try to scale them up into a production environment that works at enormous speed.”Some of those indicators are proprietary, but a few are fairly obvious.

But most people wouldn’t blink if they saw it in a real person’s profile.

Likewise, scammers use current events to provide cover stories that explain why they’re in, say, Nigeria.

Fake photos are usually a giveaway; when in doubt, do a reverse Google image search.