60 minutes nigerian online dating scam
The first of its kind in Australia, it was started in 2010 by the Queensland Police Service to provide support to people who had been defrauded.
If you are looking for information, or believe you have been scammed – please talk to one of these services: SCAMwatch (Australian Competition & Consumer Commission) For information on scams, and to report a scam – head to https:// or call 1300 795 995 (Operates from 8.30am to 6.00 pm EST weekdays, except public holidays) 'Project Sunbird' WA Police and WAScam Net More information about romance fraud, including factsheets, and other people's experiences, go to: talk to a Project Sunbird officer, call 1300 30 40 54 and ask for Project Sunbird (This service is offered nationwide).
Tracee believed she was in a relationship with a U. Bill had Queensland police knock on his door to alert him he was being defrauded. S Army Sergeant, who then supposedly passed away, leaving him a box of money and gold. I now realise it was not, it was dialling to a computer somewhere.
Bill has spent tens of thousands trying to gain access to the box. JENNY BROCKIE: What was the money he asked for, for?
Presenter: Jenny Brockie Follow @jenbrockie Producer: Stefanie Collett Follow @stefcollett Associate Producer: Susan Cheong Follow @cheong_susan Associate Producer: Saber Baluch Follow @Saber Baluch Click here to find some useful tips and methods to reduce the risk of being scammed.
Insight takes you inside the Victims of Fraud support group.
"Operation Disrepair" – South Australian Police To report a scam, or enquire about Victims of Fraud meetings, call (08) 7322 4247 Western Union Fraud Hotline If you think you've been scammed sending a transaction through Western Union, please report it to their Fraud Hotline: 1800 023 324, and please forward suspicious emails to [email protected] and territory agencies Jenny is a victim of online romance fraud, losing a six figure sum in six weeks. His photo has been used in hundreds of online dating scams.
She met someone on RSVP who said he was an American businessman and lived near her in Perth. He started asking her for money to help pay some of his business costs. He spun a web of lies over five months, culminating in the supposed removal of gold bars from Afghanistan. He finds about one fake account a week using his image and alerts Facebook to them. JENNY BROCKIE: Had you spoken to the person you thought was this man?
They emailed and spoke on the phone, but when she asked to meet in person he said he had to return to the U. She wants dating websites to take more responsibility to stop scammers. Tracee poured tens of thousands into fees and taxes for the 'gold’. LTC Hannett believes people have an inherent trust in the army personnel but don’t know much about the military so are easily scammed. JENNY: Yes, I received a phone number from him while he was allegedly still in Perth and it looked like a Perth phone number.
Brian Hay is Detective Superintendent with the Fraud and Cyber Crime Group in the Queensland Police. JENNY: For the project he was working on for various consumables and wages and things like that.
Jenny sent six figures in six weeks before realising she had been duped. Scammers spend months building relationships, sending photos, calling and emailing.
Jenny met "Gary" on a dating website when she was going through a divorce. He told her they were meant for each other and he soon started asking her for money to cover some of his business costs.