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Please include details of the scam contact you received, for example, email or screenshot. The fraudster will gain the trust of the victim through displays of affection. Scammers can use your information and pictures to create a fake identity or to target you with a scam. Be wary of requests for money. We encourage you to report scams to the ACCC via the report a scam page.

How to report a romance scammer

Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence. How can I protect myself or loved one? Frequenting the bank more often. Making large dollar wire transfers to countries in Africa, Asia or Eastern Europe. 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. Scammers usually have more than one account. In the Romance scam the fraudsters have demonstrated that they are willing to develop the relationship over extended periods of time. 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. Were you a victim? We encourage you to report scams to the ACCC via the report a scam page. Be proactive, tell family, friends, coworkers and neighbours about your experience to warn them about romance scams. Scammers can use your information and pictures to create a fake identity or to target you with a scam. To gain the trust and affection of victims, scammers will often send gifts, flowers and tokens of love to prove their intentions are genuine. It is rare to recover money sent this way. 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. These scams have proliferated with the increase use of social media — social networking sites and dating sites. Some of these fake relationships can last years, costing victims anywhere from a few hundred dollars to hundreds of thousands. 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. 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. Mentions Western Union or MoneyGram. Consider carefully the advice on www. What is the Romance Scam? Data from the Australian Competition and Consumer Commission's Scamwatch indicates that men and women are equally likely to be victims of romance scams. Be wary when someone you meet on social media wants to quickly move to a private mode of communication email, text. Scamwatch strongly recommends you do not travel overseas to meet someone you have never met before.

How to report a romance scammer

Video about how to report a romance scammer:

50 of the most used faces in ROMANCE SCAMS.

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3 thoughts on “How to report a romance scammer”


23.02.2018 at 10:12 pm

If you suspect a loved one may be a victim of a romance scam — based on any above points —explain the concerns and risks to them and help them get out of the situation.

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