Nigerian Man Scams An Australian Woman Of Her N70M Life Savings
When 61-year-old Jan Marshall signed up to
an online dating website called Plenty of Fish, she put up her personal
details and where she works, and quickly she was matched to a ‘British’
man — Eamon Donegal Dubhlainn — who claimed he worked as an Engineer in
the United States
In a few months, after consistent communication through email, phone
and instant messenger (though they never had any video chat), she fell
in love with him. He proposed marriage and she accepted.
And then she began sending him money through his bank account after
he claimed he was trapped in Dubai and couldn’t pay his taxes. he said
he would pay her back, but he never did. Next he was asking for more to
buy materials, all of which she sent through Western Union. Though the
platform had a limit of $10,000 per transaction, she sent in multiples
of ten, like when she sent him $40,000.
Once he had claimed he was on his way to
the airport, to travel and see her, but he had a car accident. She
received forged emails and bills from doctors and nurses who claimed
they were treating him, and she paid all the bills. She would later
realise the scam after she had sent him about $350,000.
Through investigations, Australian
authorities found out that Eamon Donegal Dubhlainn does not exist, that
the picture was stolen off the internet, and that the $350,000 actually
was transferred to Nigeria. The fraud was traced to a 419 ring in
Nigeria.
For Jan, who still owes Australian
government about $76,000 in taxes incurred from all the funds she sent
to the scammer, she is heartbroken.
“It has left me in a lot of strife,” she
told Daily Mail. “I gave him money from my pay, I had to borrow money to
get through that first month, I closed down a lot of discretionary
spending and I am still in strife in credit card and tax office debt.”
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