Mar 1, As a warning to others, a Mount Gambier man shares his three months of dialogue with scammers who assumed the alias of a Russian woman. Oct 5, Elrod and McGregor were soon chatting online for more than 12 hours a day. . director of the Federal Trade Commission's Midwest Region, which has But romance scammers know they're unlikely to face legal peril as. Nov 30, Seeking love online? Beware! W5's investigation finds conmen and schemers who use love as the lure. And that gorgeous or handsome soul.
Online Dating Scams | Consumer Information
'Are You Real?' — Inside an Online Dating Scam
They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad.
Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.
They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come.
The Internet Romance Scam () - IMDb
They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency.Online Dating Advice - Nigerian / Ghana dating scams
For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street.
The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere.
They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity. Alternatively they may ask you to buy the goods yourself and send them somewhere. You might even be asked to accept money into your bank account and then transfer it to someone else.
Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence.
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Never agree to transfer money for someone else. They will tell you they need your money to cover administrative fees or taxes. Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences.
Regardless of how you are scammed, you could end up losing a lot of money. Online dating and romance scams cheat Australians out of millions every year. The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you.
If you met on a dating site they will try and move you away from the site and communicate via chat or email. Rosanna Leeman is not alone. According to the Canadian Anti-Fraud Centre, romance fraud is the number one scam in Canada in terms of dollars lost. This is how the scheme works: They create a false identity and begin communicating on dating websites. Once trust is established, they ask their unsuspecting victims for money.
They never meet in person. Ellen, not her real name, agreed to share her story with W5 only if we concealed her identity.
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She has the unfortunate distinction of reporting to the Anti-Fraud Centre the largest amount of money lost to a romance scam in Canada. Ellen told W5 that she met a man named Dave Field online through Match. What followed was an elaborate scheme that saw her send fraudsters more than one million dollars.
But at the outset she was taken by his friendship. And then, he needed money. He was expecting a large inheritance but needed help and Ellen, believing she would eventually be repaid, began sending it. At first the amounts were small. But money transfer documents provided to W5, eventually showed hundreds of thousands of dollars being sent to Singapore, England, Spain and, eventually, Nigeria. She believes that she may have been brainwashed. Polowek is researching romance fraud and the schemes used by the perpetrators.