Often photos of unknown African actresses will be used to lure the victim into believing they are talking to that person. Victims may be invited to travel to the scammer's country; in some cases the victims arrive with asked-for gift money for family members or bribes for corrupt officials, and then they are beaten and robbed or ...
Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details.
An increasing number of Americans are becoming victims of romance scams originating from West Africa.
Feb 1, 2018 ... Also be careful of agreeing to transfer money for someone else – this could be money laundering. A Cape Town woman & 5 Nigerian accomplices were arrested for alleged online #DatingScam after conning women out of R400k # NeverSendMoney. — South African Heroes (@SA_Heroes) July 8, 2016.
Mar 7, 2018 ... The defendants would eventually request money for investments, often involving gold, diamond, oil and gas pipeline opportunities in Africa, authorities said.
Jul 20, 2017 ... Currently, the vast majority of online romance scams aimed at the U.S. originate in Ghana and Nigeria, Beining said, although they're increasingly coming from within West African expatriate communities in Malaysia, Canada and Britain. In fast-developing parts of the world with high unemployment and ...
U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. Correspondents' quick transition to discussion of intimate matters could be an indicator of fraudulent ...
One scammer's story: Olayinka Sunmola. We begin with a recent criminal prosecution in the. U.S. Attorney's Office for the Southern District of Illinois. Olayinka Ilumsa Sunmola is a Nigerian citizen who ran this fraud from South Africa. He posted fake profiles on a variety of dating sites using real pictures of actual people,.
Born in neighboring Benin, he and his family moved to Nigeria during his childhood and went looking for opportunities in the emerging economic powerhouse of Africa's most populous nation. Instead, he found "the game" — Nigeria's shadow economy of 419 scams, named for the article in the Nigerian criminal code that ...