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12-Feb-2018 18:18

The woman, who only wants to be known as Jenny, is the first known WA romance fraud victim to receive any money back.Jenny, 51, told ABC 720 local radio that she developed a relationship with a man called Gary in 2013 on the online dating website RSVP.A Perth woman who lost hundreds of thousands of dollars in a Nigerian online romance scam has recovered part of the money after a police investigation.The ABC understands she has recovered about 0,000, or 40 per cent of the money she transferred overseas.A check or money order is only a promise to pay or provide funds.When you deposit either in your account, in essence you are making a guarantee that the funds will be provided.Roy Innocent Moore has concocted a persona that is complex and varies slightly from victim to victim. His mother was from the UK and he was born in Jamaica.

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His name is Roy Innocent Moore and he is a professional Nigerian Romance Scammer.The norm in Nigerian culture is to call a family meeting when a problem occurs. They do not get on the internet, pick a stranger off a dating site, fall in love within a few days and immediately ask for money.Scammers know victims might be aware of this and is one of the reasons why they almost immediately begin calling the victim their husband or wife.Scammers will pose under the disguise of beautiful pictures as either male or female claiming to be from the United States.

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The scammer weaves a story of a successful business person working over seas, having no family; they present themselves as a thoughtful, caring and loving individual who is looking for their soul mate."I was simply looking for companionship after my divorce and never thought there would be such cruel con artists looing to capitalise on loneliness."When he was wanting to send his money back via me, I realised there was something really wrong here and asked some questions and ended up with [police] Project Sunbird, who confirmed it was a scam." Detective Sergeant Dom Blackshaw has confirmed that the major fraud squad has been working with Nigerian police, who have arrested a suspect and charged him with obtaining money under false pretences."It's our fourth arrest working with the Nigerians - there's been a lot of cooperation between us," he said."The advice we've been given from the Nigerians is that he is part of a wider group and they invariably always work in syndicates."Detective Sergeant Blackshaw said the arrest stemmed from police lifting fingerprints off a document the scammer sent to Jenny, which matched a person known to the Nigerian police.



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