Nigerian scams and dating scams

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From: crs27
Category: Portugal‎
Added: 22.08.2019
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The scam was run by two Nigerian men in the Los Angeles area who had help from associates in Nigeria and other countries, federal officials say. To avoid confrontation, he told her he could not use the phone while stationed in the country. Additional requests for shipping costs and other details in the fake heist kept coming. Seventeen people have been arrested so far. They were among the 17 arrested, but dozens of co-conspirators are still on the run.
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Nigerian Romance Scams: Need to Know and How To Protect in 2019

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Nigerian dating scam database with photos of scammers

The man Rhonda Meade fell in love with promised to elope with her to a tropical island paradise where they could be married along white beaches as the setting sun shimmered across vast, crystal-clear waters. Meade, whose name has been changed to protect her identity , was one of the millions of people who flock to the internet each year in search of romance and a long-term relationship. Like many single women, the Midwestern mother of two and caretaker for her ailing father found many possibilities and opportunities when it came to meeting men online. Entering a Yahoo! Chat room one evening after working the night shift at her retail job, she met a man only a state away who enchanted her from the moment she first spoke with him.
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'Are You Real?' — Inside an Online Dating Scam

A group of Nigerians stole millions from US companies and individuals by sending fake emails to businesses and using romance scams , according to the FBI. On Thursday, federal investigators unsealed an Oct. The suspects' most lucrative scheme used a tactic called business email compromise or CEO fraud.
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Updated May 31, These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. The year-old, who calls himself Kweiku, is searching for 'clients' — scammer parlance for victims who can be conned online into sending money.
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