Internet Dating and Romance Scams

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Scammers pose as Centrelink workers

The Nigerian scam has a new form: the Indian Centrelink scam.

Scammers have been ringing Australians claiming they’ll receive a large Centrelink payment if they transfer hundreds of dollars into an Indian account.

A man in Western Australia was asked to transfer $300 to India in return for $3000, while an elderly Queensland resident was asked to send $800 through Western Union, also in return for $3000.

Federal Human Services Minister Tanya Plibersek said people in Western Australia, South Australia, Tasmania and Queensland had reported being targeted by scammers purporting to be Centrelink workers in recent months.

“We have received several reports of people making phone calls claiming customers will receive a large Centrelink payment when they transfer several hundred dollars to a designated bank account,” Ms Plibersek said.

“Centrelink never asks its customers to transfer funds and I urge people not to send money to anyone they don’t know.”

The scam is a variation of the “Nigerian 419 scam” where people are contacted via email or letter and asked to transfer money in return for a substantial reward.

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June 20, 2011 - Posted by | Uncategorized

6 Comments »

  1. PLEASE PLEASE PLEASE REMOVE THIS COMMENT!!
    IT CAN BE FOUND AT THIS ADDRESS https://alanprince.wordpress.com/2007/02/27/comment-by-a-reader/
    I have asked repeatedly to please remove this comment “Hello, first of all i just wanted to say that I admire anyone who takes the time to help people be it making a website or writing a book, because we both know that the money isn’t great, the satisfaction comes from helping others.
    We have started a website: ONLINE DATING POLICE with the sole purpose of allowing scammer victims to vent. They tell their stories and others learn from their example. I was wondering if you could scan through my website and give us your official review particularly due to your expertise in this field.
    Thank you and have a great day!”

    Comment by xyz123 | August 14, 2011 | Reply

  2. Uhmmmmmm……this Nigerian scammers are really a hand full,they always come up with a new strategy.i just started a blog that reveals how they operate.
    Onlinedatingscamrevealed.blogspot.com

    Comment by Kelvin | October 7, 2011 | Reply

  3. How do you remove a comment of mine – like Fiona M. on Facebook could you delete it please as it comes back on google.

    Could you e-mail me please.

    Comment by Fiona | October 11, 2011 | Reply

  4. has anyone heard of edwin stan said he is in the army

    Comment by catherine | October 19, 2011 | Reply

  5. Could you please remove posts 61 and 62 as I logged in using Facebook. Fiona

    Comment by Fiona | October 23, 2011 | Reply

  6. Every evil seed a man sow, he would surely reap. Many people have resorted to fraud as a result of the lies, deceptions and manipulations of the satan(devil). Every ill gotten money is cursed by God. When you use it for yourself or family, you have received curse or transfered the curse to them, directly. I Evangelist(Dr)Meshach Amuzienwa would not fail to tell the world that all fraud stars are working for satan. It is time for anyone involved to withdraw and repent. Dr. Meshach Amuzienwa.

    Comment by Evangelist ( Dr.) Meshach Amuzienwa. | December 13, 2011 | Reply


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