Nigerians Get Lengthy Prison Terms for ‘Romance Scams’

This is of course just the tip of the iceberg: a lot of victims refrain to report having being romance-scammed due to embarrassment and emotional suffering. Prime targets are divorced ones, widow er s, elderly and disabled persons: all different types of people that may be more susceptible to fall into their trap. Scammers especially target older people since those may be less experienced on the Internet, and are often not as tech-savvy as younger ones. Once they choose their victims, criminals will create fake yet highly believable profiles using stolen photos on the Internet, from modelling agencies, free stock image websites or already existing social media profiles. They can also simply steal a whole account content to impersonate someone, by creating a different yet very similar profile. This usually affect trusting-profile people all over the world, especially military men and women, as well as any professional working in a foreign land.

Romance Scams: The Email Threat That Breaks Hearts and Banks

Department of State. The current U. Some areas have increased risk: exercise increased caution in urban areas due to the crime; and reconsider travel to the northern border with Burkina Faso and Parc W due to terrorism. Overall Crime and Safety Situation.

Many of the profiles on dating sites are scams, fake profiles people put up as a tool to get to know people they then trick into giving them money.

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. While Nigeria is most often the nation referred to in these scams, they originate in other nations as well. The modern [ when? In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards.

Benin 2019 Crime & Safety Report

I recently spotted Mr. Right on an online dating site. He was adorable, with big hazel eyes and salt-and-pepper hair. His profile said he was a widower and a veterinarian who travels, reads poetry and loves to shop. I worked up the nerve to write him and was thrilled when he replied, saying he was flattered to receive my email.

Victims of romance scams fall prey to professional hackers who These scammers are professionals, mostly based in Ghana, Nigeria, Benin.

This Valentine’s Day, authorities are once again warning individuals to watch out for anyone perpetrating romance scams. Such “fauxmance” often takes the form of fraudster Romeos and Juliets, many of whom are operating from West Africa or Eastern Europe. Army Captain Starling Michael. Romance scams typically start with the promise of companionship or romance, always leading to a demand for one thing. They might claim they need it for a medical emergency or to come visit you.

Then they take your money, but there’s no surgery and no trip,” only heartache. Many social engineering attacks use one of six “influencing levers,” which are techniques for influencing the subconscious defined by psychologist Robert Cialdini. Raj Samani, chief scientist at security firm McAfee, says romance scams hit many of these levers: getting targets to like the social engineer, appealing to something being in short supply and exploiting victims’ propensity to stick to any decision they’ve made.

Romance scams and their cousin, business email compromise schemes, have been growing more sophisticated. As with so many online scams, criminals target victims around the world.

Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC

While 14 arrests have been made, a count federal grand jury indictment unsealed on Thursday Aug. The unsealed indictment shows the evolving tactics of online fraudsters which has seen them continue to dupe unwitting victims despite numerous awareness campaigns about the online scams. Through business email compromise scams BEC , fraudsters use hacked email accounts to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies.

Over a year-long scam, the two men received or attempted to receive in the document, and while the romance scams they were allegedly.

Username or email. Keep me signed in until I sign out. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. Save my name, email, and website in this browser for the next time I comment. Sign me up for the newsletter!

Online, Is Dream Date a Scam?

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy. A romance scam occurs when two people contact each other on a dating app or elsewhere on the internet. Communications unfold between the two people with the purported goal of finding love. However, while one of the two people is intent on finding a dream match, the other person seeks to earn trust to fleece money over time from the innocent dating victim.

Federal Republic of Nigeria Subscribe to get up-to-date safety and security information and help us reach you in an emergency abroad.

Do not send money. Unfortunately, any money that you might already have sent will probably not be recoverable. End all communication with the scammer immediately, rather than attempt resolution directly. If you feel threatened, contact your local police at once. Do NOT attempt to personally recover the funds lost. Contact the appropriate authorities to resolve the matter.

If the scam originated through a particular website, notify the administrators of that website.

Army reservists accused of $3 million-worth of romance and business scams

Been chatting with a lady and she now is trying to get me to send her money to get home. She claims she was robbed and beaten just before she was to leave for home and now can’t back. Geee, sounds like a scam to me. It’s not ONLY the ladies that are being scammed. All I have to say is lookout guys.

In the past, internet scams associated with Nigerians (known locally as “Yahoo Boys”) were dominated by romance scams through dating sites.

Three Nigerian nationals who were convicted of a range of charges – including identity theft and payment card fraud – were sentenced Wednesday to lengthy U. Rasaq Aderoju Raheem, 31, was sentenced to serve years in prison; Oladimeji Seun Ayelotan, 30, was sentenced to serve 95 years; and Femi Alexander Mewase, 45, was sentenced to 25 years, according to the U. Department of Justice. Postal Inspection Service. During a three-week trial earlier this year in federal court in Mississippi, a jury found each defendant guilty of a variety of offenses, including mail fraud, wire fraud, identity theft, credit card fraud and theft of government property.

In addition, Ayelotan and Raheem were found guilty of conspiracies to commit bank fraud and money laundering. Federal prosecutors say the three were part of a “large-scale international fraud network” that first began operating in , and that 21 defendants have so far been charged in the case, of whom 12 have pleaded guilty and 11 have now been sentenced.

The fraud network engaged in “numerous internet-based fraud schemes,” including tricking people into cashing counterfeit checks and money orders on the group’s behalf, purchasing electronics and other goods that could be easily resold – especially on auction site – using stolen credit and debit card numbers, and taking control of online bank accounts using stolen personally identifiable information, the Justice Department says. Ayelotan, Mewase and Raheem recruited U.

International Travel

Always approach any new online acquaintance with caution. Online dating is not only limited to dating sites. With social media having become more integral to our daily lives, many people find love on social media networks such as Facebook, Twitter, WhatsApp and several other platforms. They shower people with loving words and, over time, win their trust.

in romance/ marriage scam, Internet advertisement scam, spoofing of emails and Usman to order for Honda V6 from Cotonou, Benin Republic. According to.

Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.

Here are some warning signs that an online love interest might be a fake. They ask you to:. Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at ftc. Right after my husband passed away, I met this guy through a web site for loss of loved ones. I was grieving and it was like I was in another world.

Woman Discovers She Has Spent $1.4 Million in Possible Love Scam — Dr. Phil


Hi! Do you want find a sex partner? It is easy! Click here, registration is free!