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Scammers are known to blackmail their targets using compromising material. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. Regardless of how you are scammed, you could end up losing a lot of money.

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You might even be asked to accept money into your bank account and then transfer it to someone else. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence. They often claim to be from Australia or another western country, but travelling or working overseas.

Often the scammer will pretend to need the money for some sort of personal emergency. Scamwatch strongly recommends you do not travel overseas to meet someone you have never met before.

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Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences. 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.

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Spread the word to your friends and family to protect them. Scammers can use your information and pictures to create a fake identity or to target you with a scam. Their messages are often poorly written, vague and escalate quickly from introduction to love.

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. 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. It is rare to recover money sent this way.

Alternatively they may ask you to buy the goods yourself and send them somewhere. Be wary of requests for 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.

If you agree to meet a prospective partner in person, tell family and friends where you are going. Never agree to transfer money for someone else. They will tell you they need your money to cover administrative fees or taxes.

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Federal Trade Commission

If you think you have provided your account details to a scammer, contact your bank or financial institution immediately. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. The money you send to scammers is almost always impossible to recover and, in addition, mutaflor fdating you may feel long-lasting emotional betrayal at the hands of someone you thought loved you.