Dating scam artists nigeria

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"With big businesses we see the same type of scam, but perpetrated on a much larger scale.So, what the criminals try to do instead of hook you with that relative that needs help or that Nigerian prince, what they're now doing is trying to spoof the CEO to the CFO," Nunnikhoven said."It would all start where they would purchase compromised credit card data. They would create thousands of American Express Serve prepaid accounts.Once they were able to acquire those accounts, that in turn would become their infrastructure that they needed to be able to move their illicit proceeds," said Todd Williams. In the past, con artists from Nigeria often pretended to be princes in trouble to get your personal information."What these are, are really finely tuned, sophisticated schemes that are targeted to separate you from your money," said Mark Nunnikhoven, vice president of cloud research at cybersecurity company Trend Micro.For the textbook scam, the group targeted family owned businesses and many went out of business.

Three were found guilty at trial and received sentences of up to 115 years in prison.

it didn't matter if it was male or female," said Annette Williams, an assistant U. attorney with the Southern District of Mississippi, who prosecuted the case. "These type of transnational criminal organizations solicit their victims between the ages of 45- 75, widowed men and women.

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. J.'s online boyfriend sent her a box of phones and asked her to mail them to Africa. The Nigerian crime ring created a network of what investigators call electronic-mules, or e-mules, across the U. These victims unwittingly helped carry out a bunch of money-making schemes, like cashing fake checks and shipping goods bought with stolen credit cards. "It probably moved through four different hands before something went overseas," Annette Williams said.

That part of the scheme cost American Express

Three were found guilty at trial and received sentences of up to 115 years in prison.

it didn't matter if it was male or female," said Annette Williams, an assistant U. attorney with the Southern District of Mississippi, who prosecuted the case. "These type of transnational criminal organizations solicit their victims between the ages of 45- 75, widowed men and women.

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. J.'s online boyfriend sent her a box of phones and asked her to mail them to Africa. The Nigerian crime ring created a network of what investigators call electronic-mules, or e-mules, across the U. These victims unwittingly helped carry out a bunch of money-making schemes, like cashing fake checks and shipping goods bought with stolen credit cards. "It probably moved through four different hands before something went overseas," Annette Williams said.

That part of the scheme cost American Express $1.6 million, according to a statement by prosecutors.

They are far from the only company to get scammed by West African nationals.

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Three were found guilty at trial and received sentences of up to 115 years in prison.it didn't matter if it was male or female," said Annette Williams, an assistant U. attorney with the Southern District of Mississippi, who prosecuted the case. "These type of transnational criminal organizations solicit their victims between the ages of 45- 75, widowed men and women.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. J.'s online boyfriend sent her a box of phones and asked her to mail them to Africa. The Nigerian crime ring created a network of what investigators call electronic-mules, or e-mules, across the U. These victims unwittingly helped carry out a bunch of money-making schemes, like cashing fake checks and shipping goods bought with stolen credit cards. "It probably moved through four different hands before something went overseas," Annette Williams said.That part of the scheme cost American Express $1.6 million, according to a statement by prosecutors.They are far from the only company to get scammed by West African nationals.

.6 million, according to a statement by prosecutors.

They are far from the only company to get scammed by West African nationals.

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