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Nataliya , 53 Russian Federation, Novosibirsk. Rina , 26 Kazakhstan. Sandra , 45 Peru, Lima.
Lira , 35 Belarus. Nadin , 39 Russian Federation.
Sulene , 37 Brazil, Recife. Sylwia , 35 Portugal. Tina , 59 Russian Federation, Irkutsk. Lora , 65 Russian Federation, Moscow.
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Sanae , 33 Morocco, Fas. Irina , 25 Ukraine, Krasyliv. Sovushka , 48 Bulgaria, Burgas. Often the scammer will pretend to need the money for some sort of personal emergency. 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.
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Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence. Never agree to transfer money for someone else.
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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.
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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 think you have been scammed, report it to the website, app, or social media site where the scammer first approached you.
If you think you have provided your account details to a scammer, contact your bank or financial institution immediately. We encourage you to report scams to the ACCC via the report a scam page.