A 69-year-old man lost $377,000 after signing up to a dating agency. The scammers organised for him to meet a woman they claimed wanted to marry him.
The scammers, who are believed to be from interstate, made multiple trips to Victoria, where the victim handed over large amounts of cash.
The victim was told that the money would cover the cost of the wedding, and help fund his fiancé’s legal battle against an overseas government for access to lucrative land and property owned by her deceased ex-husband.
Minister for Consumer Affairs Marlene Kairouz said that some people become so invested in a relationship that they do not question any tactics the scammer may be using to elicit money from them.
In order to protect yourself, or someone you know, from a romance scam:
Be extremely suspicious of anyone who:
avoids meeting you in person or being seen via video chat
asks you a lot of questions, but is vague when talking about themselves
makes over-the-top expressions of love or a marriage proposal
quickly tries to move the conversation off the dating site or app to your personal email or another channel.
Never send money or share your bank details with someone you have not met in person – money sent via money order, wire transfer or international funds transfer can be impossible to recover.
Use Google’s reverse image search function to check if their photos appear elsewhere on the internet.
For more information go to consumer.vic.gov.au/reportascam