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We encourage you to report scams to the ACCC via the report a scam page. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. 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. 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. Please include details of the scam contact you received, for example, email or screenshot.
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. You can use image search services such as Google or TinEye. 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. Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Be wary of requests for money. 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. Please include details of the scam contact you received, for example, email or screenshot. Always consider the possibility that the approach may be a scam, particularly if the warning signs listed above appear. 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. Scammers can use your information and pictures to create a fake identity or to target you with a scam. 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. Do not agree to transfer money for someone else: Regardless of how you are scammed, you could end up losing a lot of money. 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. Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin. We encourage you to report scams to the ACCC via the report a scam page. They often claim to be from Australia or another western country, but travelling or working overseas. Never agree to transfer money for someone else. If you agree to meet a prospective partner in person, tell family and friends where you are going. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. It is rare to recover money sent this way. Often the scammer will pretend to need the money for some sort of personal emergency. If you think you have been scammed, report it to the website, app, or social media site where the scammer first approached you. You might even be asked to accept money into your bank account and then transfer it to someone else. Their messages are often poorly written, vague and escalate quickly from introduction to love. Have you been scammed?
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