How the basic Nigerian email scam evolved into sophisticated malware attacks on corporates
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Please note: The Department of State assumes no responsibility or liability for the professional ability or reputation of, or the quality of services provided by, the entities or individuals whose names appear on the following lists. Inclusion on this list is in no way an endorsement by the Department or the U. Names are listed alphabetically, and the order in which they appear has no other significance. The information on the list is provided directly by the local service providers; the Department is not in a position to vouch for such information.
We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones.
Example A: Emails received by U.S. Consulate General Lagos from concerned victims of romance scams (messages edited for clarity and grammar; names are.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf. Number of cases rose from to in only two years. Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them.
This is often known as catfishing. Communications are exchanged between the scammer and victim over a period of time until the scammer feels they have connected with the victim enough to ask for money. These requests may be for gas money, bus or airplane tickets to visit the victim, medical or education expenses. There is usually the promise the scammer will one day join the victim in the victim’s home. The scam usually ends when the victim realizes they are being scammed or stops sending money.
Criminal networks defraud lonely people around the world with false promises of love and romance.
Here’s how a ring of romance scammers tricked victims into falling in love
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.
It would be a challenge to find someone who has not heard of the now-infamous “Nigerian Prince scams,” also known as “ scams” and.
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Lovers, beware: ‘Tis the season for romance scams
Department of State. This is an annual report produced in conjunction with the Regional Security Office at the U. Consulate General in Lagos. OSAC encourages travelers to use this report to gain baseline knowledge of security conditions in southern Nigeria. Embassy Abuja has security and consular responsibility for all other states in Nigeria, as well as the Federal Capital Territory.
Re: Been dating a girl I in Nigeria sending her money. 1 year ago. Save. You are being scammed. Read the information in this link to the US State Department.
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5 Things to Know About Military Romance Scams on Facebook
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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.
That’s when she got suspicious and called police. The Nigerian crime ring created a network of what investigators call electronic-mules, or e-mules, across the U.
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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.
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