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writer is pulled into a German woman’s online romance Facebook scam but is of Nigerian gangsters targeting naïve senior citizens unschooled in internet.
She has also received funding from the Australian Institute of Criminology. But despite increased awareness, scam alerts and targeted education campaigns, more Australians are being targeted than ever before. With all the technological tools we have, why does fraud continue to be so pervasive? And how can the damage be reduced? This usually involves using phishing and hacking to infiltrate company systems and email accounts.
Businesses and individuals make their payments as usual, but unknowingly pay the offender. Investment and romance schemes also continue to defraud victims. The number of reports has increased significantly. While this likely reflects a higher percentage of the population being targeted, it also represents more authorities receiving complaints and contributing statistics.
Nigerian online dating scams
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 following online scams (i.e. from trading or social networking websites) were reported to us and are listed state: lagos At home I checked the country code, and it seems like the txt was sent from a Nigerian number. Earlier this year I joined an internet dating site in the hope, that I might meet someone special.
The following online scams i. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks. Send your scam reports to: scam reportspam. I spent two hours on the phone with them trying to get me to log into the website www. If they were successful I was to leave my machine on and not use it for hours. There reply is this “Hi, The Car is okay by me and i am also willing to go with your price.
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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.
A firm report details how men and women were targeted by fraudsters. Crane Hassold, the senior.
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Chat with us in Facebook Messenger. Find out what’s happening in the world as it unfolds. More Videos Online dating scam is ‘one of the largest of its kind’. A shark headed for swimmers. Watch what the Coast Guard did. Laura weakens to tropical storm after making landfall.
Am i being scammed? – Nigeria Forum
A count federal grand jury indictment unsealed Thursday charged 80 people from around the world, including 11 arrested in Southern California, with participating in a massive conspiracy to steal millions through fraud schemes and launder the money through a Los Angeles-based network. The FBI called it one of the largest internet fraud schemes the agency has ever seen. The conspiracy involved mostly Nigerian nationals.
An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. While Nigeria is most often the nation referred to in these scams, they originate in other nations as well. The con artist approaches the victim on an online dating service, an instant messenger, or a social networking site.
I met someone online who moved from the states to Nigeria a few months ago. She asked me to help paying her plane ticket back to the states because it’s going to expire the next day. I don’t know much about airfares and how they work, but I really feel like I’m being scammed. How can I verify the legitimacy of her claim? It is indeed a BIG scam. I have experience in this issues. To be forewarned is to be forearmed. A word is enough for the wise.
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Federal agents arrested 14 fraudsters operating within the US as part of a prolific network of scammers and named 66 others in a count federal grand jury indictment. A new report by Palo Alto Networks, a California-based cyber-security company which says it has researched Nigerian cyber-crime for five years, tries to show how these fraudsters have become a lot more proficient at scams over the past five years, employing more sophisticated tactics and tools to carry out Business Email Compromise BEC scams.
As part of the scam, fraudsters also learn about key personnel in companies who are responsible for those payments as well as the protocols necessary to perform wire transfers in various companies.
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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.
To further the conceit, he used photographs stolen from the hacked online accounts of real American men and researched facts about the American cities he pretended to be from. He also showered the women with poetry, cards, flowers, stuffed animals, and chocolates.
Watch out, Nigerian con artists no longer hide behind princes in an attempt to steal your cash
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Scarlet Widow created profiles on mainstream dating sites and apps, allegedly beginning in It also trawled specialized networks whose users might be particularly lonely or vulnerable, including sites for divorcees, people with disabilities, and farmers in rural areas. Its fake members stressed the importance of trusting and supporting a partner, discouraging their targets from asking questions. They were American, but they lived in far-flung locations like France or Afghanistan where they could justify not making phone calls or meeting in person.
A second report later this month is supposed to offer more detail.
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.
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How the basic Nigerian email scam evolved into sophisticated malware attacks on corporates
On Facebook and Instagram, there are lottery scams , celebrity impostors and even fake Mark Zuckerbergs. There is also a scheme where scammers pose as American service members to cheat vulnerable women out of their savings. To find victims, they search Facebook groups for targets — often single women and widows — and then message hundreds, hoping to hook a few. Once they have a potential mark, the scammers shift the conversations with their victims to Google Hangouts or WhatsApp, messaging services owned by Google and Facebook, in case Facebook deletes their accounts.
Letter from Africa: Why Nigeria’s internet scammers are ‘role models’ They are usually romance scams, or phishing, which FBI special agent in the commercial capital Lagos, arrested the proprietor, and eight students who.
Online dating works. There are millions of singles online in the UK, seeking what we all look for: love, companionship and a long-term future. I met my gorgeous husband through online dating, and during the ten years I worked for Match. Figures published by the National Fraud Intelligence Bureau show a scary upward swing:.
It was thought that women were the main targets for online-dating scammers. But men are increasingly duped. The losses can be huge—financially, and emotionally. In some ways, I’m not sure I’ll ever recover from that. Most online-dating scammers live and operate abroad, so they are hard to prosecute.