Nigerian dating scam database with photos of scammers
An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The Federal Bureau of Investigation FBI states that, “An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return.
There are many variations of this type of scam , including the scam, the Spanish Prisoner scam , the black money scam , the Nigerian Prince Scam, Fifo’s Fraud and the Detroit-Buffalo scam.
When The Times followed the trail of one scam, it led to Nigeria, where Akinola Bolaji, 35, a self-professed online scammer in Lagos, Nigeria.
Aiseosa a. They were arrested upon an intelligence report about their suspicious movements and ostensible lifestyles. They were allegedly housed by one Aleri E. The convicts were said to have converted the named address to their hideout and office, using laptops, phones, browsers and other devices, to send emails to scam foreigners and unsuspecting citizens. Aiseosa, a. The offence is contrary to section a of the penal code, Laws of the federation of Nigeria Abuja and punishable under Section of the same law.
Peter and Aiseosa were arraigned separately, thereafter pleaded “guilty” to their charges when it was read to them.
Here’s how a ring of romance scammers tricked victims into falling in love
Men and women looking for prospective romantic partners online should take note of these two: Laura Cahill, who described herself as an aspiring young model living in Paris, and Britney Parkwell, who pointed to her relative youth as a year-old from sunny San Jose, California. There’s one big problem: Despite profiles that said they were seeking love online, they never existed.
They were fake personas created as part of an elaborate scheme run out of Africa to con hundreds of thousands of dollars from vulnerable Americans, according to the California-based cyber-security firm Agari.
However, Nigerian dating scam (or romance scam), besides just asking for money for their studies, sick relatives, etc.. usually involves this scheme: the.
In the past, con artists from Nigeria often pretended to be princes in trouble to get your personal information. Now they use more refined scams to rake in millions. They recently released a report on West African cybercrime, which includes Nigeria. That woman drove miles to a rural town to meet a man she had never met, but believed she was in love with.
Others sent letters. Where are you? What do you want me to do with the clothes, with the laptop I purchased? The former agent’s name and location were used to reel in people looking for love all across the country. It all began with scripts blasted out on dating websites. They choose these individuals because they are lonely, [and] in most occasions, they have access to money,” said Todd Williams, an agent with Homeland Security Investigations.
2018 NEWS ON NIGERIAN SCAM
Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were attempting to wash the cash that they illegally obtained. What was strange about the scheme is how the money was obtained in the first place. It wasn’t through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers.
This type of thing happens more often than you might think.
The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! From internet cafes all over west African countries like Nigeria, Ghana, Ivory Coast, Senegal etc scammers are zeroing in on their prey – singles looking for love online. The Nigerian dating scams are hugely profitable. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.
They are offering the chance of finding true love and happiness, and there are plenty of takers! However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak. The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs. The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework!
The scammers start by stealing a photo from an internet site. They prefer to use images of white people capitalising on stereotypes and perceptions. The photos are usually of beautiful people and the quality of the photo is high.
What I Learned Hanging Out With Nigerian Email Scammers
Check out this video about how to spot and protect yourself from romance scams. Then share it with your friends. But there are steps you can take — and then tell someone about. So watch the video, learn more , and pass it on. Along with many other scams that have been circulating over the past few years – I have several that would curl your hair.
Lagos nigeria dating scams. Join DATINGNMORE The Latest Scam dedicated to a CAPTCHA? Nigeria Oni Joshua Oludotun Ipaja Lagos Kevwe Maminuwa.
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Each week, I get letters by email, on my website, by Twitter and on Facebook from women who are sending money to Africa and Afghanistan to help service members come home. This is a scam!! These are not men who are in the United States military. They are scam artists preying on desperate women. I met a sergeant in the Army on Facebook from the Zoosk dating site.
Police Force, that the young lady was a victim of romance scam traced to Nigeria. The Economic and Financial Crimes Commission, EFCC, Lagos office, on.
Olayinka Ilumsa Sunmola, 33, of Lagos, Nigeria, was sentenced this morning to serve months behind bars for an elaborate international romance scam he perpetrated from to , U. Attorney Donald S. Boyce for the Southern District of Illinois announced today. Evidence presented in court showed that Sunmola was the ringleader of a criminal organization operating in South Africa that targeted hundreds of women across the United States, including many in the St.
Louis area. The thieves managed to make away with millions of dollars in wire transfers and various electronics through the simple promise of true, enduring love. The U. Postal Inspection Service began investigating Sunmola in , when a woman in the Southern District of Illinois complained that she had been conned by a man masquerading online as “Elias Dyess. Portraying himself as an American soldier stationed overseas, or an engineer working on a large government contract in South Africa, Sunmola cultivated romantic relationships with dozens of women across the country.
I lucked out with an amazing fixer. As a newswire reporter focused on the terrorist group Boko Haram, he was able to provide crucial context for my story. Before that, he used to hang out with nomadic cow-herding kids, children who sell bottled water by the roadside, and budding scam artists. I told Michael I wanted to interview his scammer friends.
Military romance scams are used to con women out of thousands. Discover the warning signs before being a victim to these professional scammers. Read more.
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While these scams originated in Nigeria, they now come from all over the world. How this scam works Warning signs Protect yourself Have you been scammed? More information. The scammer will contact you out of the blue by email, letter, text message or through social media. Or they may tell you about a large inheritance that is ‘difficult to access’ because of government restrictions or taxes in their country. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country.
Scammers may ask for your bank account details to ‘help them transfer the money’ and use this information to later steal your funds. Or they may ask you to pay fees, charges or taxes to ‘help release or transfer the money out of the country’ through your bank. These fees may even start out as quite small amounts.