Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a first introduction.
Clues for spotting fake profiles. Example to chat privately. They may use a fictional Internet dating money scams, 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.
They may also 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. 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 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. Never agree to transfer money for someone else. They will tell you they Internet dating money scams your money to cover administrative fees or taxes. Scammers may attempt to lure their victims overseas, putting you in dangerous situations "Internet dating money scams" 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 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 Internet dating money scams you to report scams to the ACCC via the report a scam page. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Please include details of the scam contact you received, for example, email or Internet dating money scams. We also provide guidance on protecting yourself from scams and where to get help.
Phishing Phishing scams are attempts by scammers to trick you into giving out your personal information such as bank account numbers, passwords and credit card numbers.
Identity theft is a type of fraud that involves using someone else's identity to steal money or gain other benefits. These scams offer you the false promise of an inheritance to trick you into parting with your money or sharing your bank or credit card details. While these scams originated in Nigeria, they now come from all over the world. Skip to Content Skip to Sitemap.
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Online dating and romance scams: How to spot and avoid them that it's usually impossible to recover any of the money sent to scammers. Technically, online dating scams are part of what are known as “advanced fee” scams. The scammer usually requests money to visit the victim. According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud.