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. They have even been known to telephone their victims as a first introduction. These scams are also known as ‘catfishing’. Scammers typically create fake online profiles designed to lure you in. 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. They often claim to be from Australia or another western country, but travelling or working overseas. Scammers will go to great lengths to gain your interest and trust, such as showering you with loving words, sharing ‘personal information’ and even sending you gifts.Dota 2 team Banners in Matchmaking
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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. Once they have gained your trust and your defences are down, they will ask you (either subtly or directly) for money, gifts or your banking/credit card details. 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. 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. Never agree to transfer money for someone else. Sometimes the scammer will tell you about a large amount of money or gold they need to transfer out of their country, and offer you a share of it.
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They will tell you they need your money to cover administrative fees or taxes. Dating and romance scammers can also pose a risk to your personal safety as they are often part of international criminal networks. 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.
Their messages are often poorly written, vague and escalate quickly from introduction to love. If you think you have been scammed, report it to the website, app, or social media site where the scammer first approached you. Let them know the scammer’s profile name and any other details that may help them to stop others being scammed. 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 page. This helps us to warn people about current scams, monitor trends and disrupt scams where possible.
Phishing scams are attempts by scammers to trick you into giving out your personal information such as your 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. Nigerian scams involve someone overseas offering you a share in a large sum of money or a payment on the condition you help them to transfer money out of their country. While these scams originated in Nigeria, they now come from all over the world. This data is based on reports provided to the ACCC by web form and over the phone.
The data is published on a monthly basis. Our quality assurance processes may mean the data changes from time to time. Some upper level categories include scam reports classified under ‘Other’ or reports without a lower level classification due to insufficient detail provided. Consequently, upper level data is not an aggregation of lower level scam categories.