Skip to main content

Romance Scams Costs Kiwi Farmer $1.2 Million

Recently updated on February 12th, 2019

As Valentine’s Day approaches, New Zealanders have warned to be on the look out for romance scams. This comes after a farmer was lost a total of $1.2 million by a woman he met on Facebook.

The farmer, who is only referred to as Mark, said a woman named ‘Connie’ started talking to him for about two or three months and asked for his help with getting hold of her inheritance. “This woman Connie told me her parents had been killed in a car accident. I talked to her [on Facebook] for about two or three months. And then she told me she had inherited some gold, and needed money to pay fees to have it released by the American government. And I went along with it,” said Mark.

romance scams fraud alert on laptop

Romance Scams Leave Mark Destitute

Consequently, Mark had sent Connie $30,000, money to Malaysia, the UK, and the US for things like fees, taxes, and transportation fees to help her bring the alleged gold she had to New Zealand. Furthermore, Mark even lost his inheritance – his parent’s farm – in the scam. He has nothing left at all.

Romance scams, especially around Valentine’s Day, are on the up and target lonely people. Fraud education manager, Bronwyn Groot, notes that there is a steady increase in cases similar to Mark’s. “Unfortunately, these Kiwis discover the person they thought they were talking to is in fact a sophisticated organised crime ring,” she said. Groot is currently helping Mark with his case.

Scams Costing New Zealanders More Each Year

The number of New Zealanders that fall prey to these organised crime rings is rather high. Online safety organisation Netsafe estimates that between January and September 2018, Kiwis lost $8.7 million to romance scams. This is a $7.3 million increase from 2017.

There are signs you can look out for to see whether you’re a victim of a romance scam or not.

  1. They usually start through dating websites, social media, or by email.
  2. The person you are talking to confesses their love for you quite quickly.
  3. Thereafter, they start asking you for money to help with a sick family member, getting hold of their inheritance, or an airfare to come visit you. The stories tend to become more and more elaborate.

How to Avoid a Romance Scam

And finally, here are some tips to avoid scams:

  • Never send money to someone you haven’t met in person.
  • If the person who approached you sends you a photo of themselves, Google image search it to see if they aren’t using someone else’s identity.
  • Verify any documents they may send you.
  • If you suspect that you are a target, stop all contact, and change your social media accounts and replace the SIM card in your phone.

Romance scams not only hurt you financially, they destroy your self-esteem. “The tragedy of romance scams is that people not only lose money, but also have their hearts broken. They go through a grieving process over losing someone they thought they loved, and who they thought loved them,” Groot said.

For the latest New Zealand casino news, check out our other blogs.



Related Posts

Hard Rock Casino to Close Temporarily for Virgin Hotels Renovations

Hard Rock Casino to Close for Virgin Hotels Las Vegas Renovations

Recently updated on August 19th, 2019The Hard Rock Hotel and Casino in Las Vegas will close temporarily starting in February 2020 for renovations. The scheduled revamp will add as part of the property’s rebranding, since it was sold to Virgin Hotels in 2018. While the rebranding alone will be completed by the end of 2019, […]

Anti-PASPA Movement Ongoing in the United States

Anti-PASPA Campaign - Sports Betting NZ

Recently updated on February 2nd, 2018It’s no secret that lawmakers in the United States are against sports betting and other forms of gambling. For years, it’s been illegal to bet on sports because of the Professional and Amateur Sports Protection Act (PASPA). Now anti-PASPA initiatives, led by the American Gaming Association, are pushing to have […]

China Uses Drones to Stop Illegal Gambling

China Illegal Gambling Drones

Recently updated on April 4th, 2019The Chinese law enforcement has begun using drones to prevent citizens from gambling illegally in the country. Chinese Media call the drones the eyes in the sky. The drones scan the landscape of illicit gambling houses that have been hidden well. Despite the strict gambling laws that China is well-known […]

UKGC Calls for Consultations about the Ban on Credit Gambling

UKGC to Ban Credit Gambling

Recently updated on July 27th, 2019A ban on credit gambling in the United Kingdom will be investigated next month by the UK Gambling Commission. After calls for evidence in February, the regulator will now begin consulting with the gambling and financial sectors about the harms of gambling with borrowed money or credit. Credit gambling is […]