Nigerian Check Scams

Nok sculpture, terracotta The Nok civilisation of Northern Nigeria flourished between BC and AD , producing life-sized terracotta figures that are some of the earliest known sculptures in Sub-Saharan Africa. The Kingdom of Nri of the Igbo people consolidated in the 10th century and continued until it lost its sovereignty to the British in Nri and Aguleri , where the Igbo creation myth originates, are in the territory of the Umeuri clan. Members of the clan trace their lineages back to the patriarchal king-figure Eri. The oldest signs of human settlement at Ife’s current site date back to the 9th century, [36] and its material culture includes terracotta and bronze figures. Middle Ages — Further information: History of Nigeria — Oyo, at its territorial zenith in the late 17th to early 18th centuries, extended its influence from western Nigeria to modern-day Togo. The Edo’s Benin Empire is located in southwestern Nigeria. Benin’s power lasted between the 15th and 19th centuries.

Ghana Scams

April 29, The Dangerous Side of Online Romance Scams The IC3 is warning the public to be wary of romance scams in which scammers target individuals who search for companionship or romance online. Someone you know may be “dating” someone online who may appear to be decent and honest. Scammers search chat rooms, dating sites, and social networking sites looking for victims.

The principal group of victims is over 40 years old and divorced, widowed, elderly, or disabled, but all demographics are at risk. Scammers use poetry, flowers, and other gifts to reel in victims, the entire time declaring their “undying love. Scammers also ask victims to send money to help overcome a financial situation they claim to be experiencing.

Nigerian scams involve someone overseas offering you a share in a large sum of money or a payment on the condition you help them to transfer money out of their country. While these scams originated in Nigeria, they now come from all over the world.

Are you considering finding a Russian wife, corresponding with a Russian woman, using a Russian dating agency, already been scammed or just want to be sure that your correspondent and relationship is genuine? Then read on, and find out about the bizarre world of the Russian online dating. Things are not always what they seem! What is the scam? There are many scams; here are some of the top ones: The Russian woman is not the one in the photos you receive. The Russian woman or man posing as a woman has no intention of dating or marrying you; she just wants you to send money or airline tickets.

The Russian woman is just interested in a green card, you she will divorce you as soon as she receives it 2 years after marrying you and arriving in the US Let’s look at these in more detail:

One more step

Nigerian man breaking hearts, emptying pockets with online romance scam. An honest man with a good job- who wants a good, honest woman to be his soul mate. Someone you know may be dating this guy right now – online- and he’s got quite a plan- because he’s not just one guy, he’s dozens of guys, sitting in a room with a script- cashing in on romantic gullibility.

Millions of Americans use dating sites, social networking sites, and chat rooms to meet people. And many forge successful relationships. But scammers also use these sites to meet potential victims.

Shutterstock A new report shows that Nigerian money scams are more profitable than ever. Why are people still falling for those emails telling them they won a lottery they never entered? Shutterstock Smart people are easier to scam, according to a new report released by Ultrascan AGI , which recently released a report on Nigerian Advance Fee Fraud statistics.

We have all gotten that email. You know the one, saying you just received a big inheritance, or maybe you won the lottery even though you never bought a ticket, or maybe the email sender needs to smuggle money into the U. If these emails even make it into your inbox instead of your spam folder, hopefully you recognize the scam, but according to the report, millions of people have fallen for these tricks, leaving huge holes in their pockets and making hundreds of thousands of Nigerians rich.

The scam is called a Nigerian scam because the method originated in Nigeria and is the number of the article in the Nigerian Criminal Code dealing with fraud. To be considered a Nigerian scam, the perpetrator does not need to be in Nigeria, but does need to have a West African connection and must require some advance fees. And people are getting more gullible.

Crimes of Persuasion:

Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed by perpetrators that strike from thousands of miles away. July 30, — Special Agents from the U. Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed, by perpetrators who strike from thousands of miles away.

The majority of the “romance scams,” are being perpetrated on social media and dating-type websites where unsuspecting females are the main target. The criminals are pretending to be U.

One of the longest running scams by mail and the Internet, the Nigerian ” scam (named after the section of the Nigerian code dealing with financial fraud schemes), alleges a wealthy business owner or government official needs help transferring millions of dollars out of his country in exchange for a percentage of the funds for your help.

However with scamming quickly turning into a global epidemic, law enforcers across the world are sitting up and taking notice. Scam victims now have the chance to report scammers and there is a chance for the offenders to be arrested as well. Cease Communication If you suspect a potential scammer or have even been scammed by someone, the first thing you need to do is cease all communication with the scammer. Instead, take the matter to the relevant authorities. Report to Dating Site You must report the scammer to the dating site owner and administrator.

File A Complaint It is important that you file a complaint with the police or other relevant law enforcement authorities in your country. Unlike a few years ago, there is now a chance that the person who scammed you may be arrested.

Online daters, be warned! 1 in 10 profiles are scams, report reveals

Thursday, April 28, I thank God that I found this report before I went any further with this person. She goes by Shannon Newton now and responded to a craigslist ad I posted. Thank you ripoffreport for saving me heartache!!

FBI Warns of Online Dating Scams. If you believe you are the victim of an online dating scam or any Internet facilitated crime, please file a report at Section Links. Most Wanted.

Scam targets People who are Applying Loans Online A new type of scam travelling on the Internet is focusing people applying for loans. Customer Detective Jodi Brooks thought the scams was main issue to investigate. Brooks told that the scam is like other scams. Brooks discussed with one victim who wanted to tell his story to secure others from being cheated.

Adam Carerra is from Queens, N. I was trying to get some cash real bad because there were factors I needed to pay off, and I also required to go to New York to see my family, Carerra said. So he applied dozens of loan applications online. He realized, why not try? Carerra told that he gave him details, they would examine around, they would see if they gives the loan or not. If not they would deliver me to someone else that would possibly be able to. Carrera got a hit and his loan form was accepted.

I would just put down a little transaction that I would get back with loan after I was accepted. A few times later he ran into an issue. If he can’t get a loan, he was sure no one else could in his name either, so he approached the Colorado Bureau of Investigation.

Ghana Scams

Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on.

If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument. There is also a re-shipping scam, when they will ask you to re-ship goods for them.

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From the web How this scam works 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. Scammers may ask for your bank account details to ‘help them transfer the money’ and use this information to later steal your funds.

Or they may ask you to pay fees, charges or taxes to ‘help release or transfer the money out of the country’ through your bank. These fees may even start out as quite small amounts. If paid, the scammer may make up new fees that require payment before you can receive your reward. They will keep asking for more money as long as you are willing to part with it.

You will never be sent the money that was promised. Warning signs You receive a contact out of the blue asking you to ‘help’ someone from another country transfer money out of their country e. The request includes a long and often sad story about why the money cannot be transferred by the owner. This typically involves some type of conflict or inheritance and they may want to move the money straight into your account. You are offered a financial reward, such as a share in the amount, for helping them access their ‘trapped’ funds.

The amount of money to be transferred, and the payment that the scammer promises to you if you help, is usually very large.

How to Avoid a Romance Scam When Using Online Dating Sites

Internet Dating and Complaints Finding true love on the internet might sound like a fantasy, but plenty of people today have had successful dating experiences through online profiles and participation in online dating websites. Not every online dating website is legitimate, however, and scams do happen to innocent people who are just looking for love.

Since people are particularly vulnerable when they are trying to date someone new, these scams prey upon the emotions of the victim. Although it’s common for a dating profile to be nothing like what a person seems to be in real life, this is just a chance that people have to take with online dating. One simple scam that is one of the most annoying scams out there is one where the person doesn’t actually exist, and the profile is just a way to get email addresses for spam purposes.

Nigerian Dating Scams. admin | Anti-Scam Tips | April 6, The popularity of online dating has caused an increase in dating scams. Perhaps the most known is the Nigerian dating s looking for love online should be on the look out for this scam.

There are a lot of false profiles out on the dating sites. The false ones are typically free member parasites and not usually paying members. They are on there to flirt with you and try and get you to come to some other dating site. But some are trying to steal your heart to get to your money. This person has posted a picture of themselves and they are gorgeous! Their profiles says something like: I am a caring ,loving, honest, respectful and i believe in god and real people to hop to meet meet my real love here There profile seems perfect.

Army CID warns against romance scams

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan. The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana.

The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa.

Report the scam ASAP. With the explosive growth of online dating, Nigerian scammers now have dating profiles. They pose as potential matches for vulnerable singles who are willing to share their personal information and money for the sake of a relationship. Nigerian scams have evolved into much more than a desperate email from a phony.

Times Staff Writer Oct 20, Nigerians use computers in an Internet cafe in Lagos. Most recipients hit delete, delete, delete, delete without ever opening the messages that urge them to claim the untold riches of a long-lost deceased second cousin, and the messages that offer millions of dollars to help smuggle loot stolen by a corrupt Nigerian official into a U. But the few who actually reply make this a tempting and lucrative business for the boys of Festac, a neighborhood of Lagos at the center of the cyber-scam universe.

The targets are called maghas — scammer slang from a Yoruba word meaning fool, and refers to gullible white people. Samuel is 19, handsome, bright, well-dressed and ambitious. He has a special flair for computers. Until he quit the game last year, he was one of Festac’s best-known cyber-scam champions. Like nearly everyone here, he is desperate to escape the run-down, teeming streets, the grimy buildings, the broken refrigerators stacked outside, the strings of wet washing.

It’s the kind of place where plainclothes police prowl the streets extorting bribes, where mobs burn thieves to death for stealing a cellphone, and where some people paint “This House Is Not For Sale” in big letters on their homes, in case someone posing as the owner tries to put it on the market. It is where places like the Net Express cyber cafe thrive. The atmosphere of silent concentration inside the cafe is absolute, strangely reminiscent of a university library before exams.