Five years ago, three Nigerian men tracked Frieda Springer-Beck to her village in Bavaria, put a gun to her head and told her to drop charges against a man she accused of staging an elaborate international fraud. The fraud swindles hundreds of millions of dollars every year from people across the world, who respond to junk emails promising them a share of non-existent fortunes in return for an advance fee. Nobody is in a position to help you or wants to listen at all,” said Springer-Beck, who moved to Lagos last year to push ahead with her campaign. The association is currently handling 89 cases. None has led to a conviction and, up until may, the association had brought about only one arrest. Nuhu Ribadu, who heads the EFCC, said property worth million dollars has now been confiscated in connection with more than 30 cases now before Court. A member of Parliament was among those arrested, and others are being held for the biggest ever swindle, which was worth million dollars and brought down a Brazilian bank. To return the money to the victims,” said Ribadu. As a result of this it is almost impossible to do business. No one takes us seriously,” he said.
Nigerian Cyber Scammers
NEXT Have you ever received an email message from a stranger asking for help, or offering a chance to make lots of money? If it sounds too good to be true, it is. The Nigerian email scam earned its name because so many of the messages were from Nigerian addresses or named the Central Bank of Nigeria as the financial institution through which funds would be transferred. Unfortunately, although we ought to know better, many of us still give in to the temptation of easy money.
By one estimate, individuals and companies in the U.
15 Popular Internet Scams #1 The Nigerian Scam – Also known as a scam, Nigerian scams offer targets a portion of the email sender’s inheritance in exchange .
Dear Sir, Request For Urgent Business Relationship We have the pleasure to make this surprising but mutually benefiting business proposal. I am a member of the newly inaugurated committee for the privatization of the refineries of the Nigerian National Petroleum Corporation, in Nigeria. I got your address through the office of the Nigerian Chamber of Commerce and Industry.
The federal military government of Nigeria, intends to lease the three existing petroleum refineries to private individuals and companies. This is to make the refineries more viable, resourceful and to eliminate undue wastage and fraud. This privatization is in-line with the recommendations of the World Bank and International Monetary Fund IMF as a prerequisite for future financial assistance. The refineries are heavily indebted to many companies and my committee has the mandate task of compiling the names of these companies and debt owed them and also recommend for payment, all contracts that have been fully executed.
We need a reliable company to be included in the list of companies to be paid. This company will be paid for a contract executed in Kaduna Refinery in We have agreed to share the funds thus: This way, your company will be recognized and accepted as the beneficiary of the contract entitlements before the final remittance to your nominated account, by the Central Bank of Nigeria, being paying bank. Note that we will be responsible for the payment of the federal inland revenue tax on behalf of your company and a contract agreement between your company and the Nigerian National Petroleum Corporation shall be drawn up and antedated showing that your company has a legitimate contract with the NNPC and must be paid.
Romance Scammer Stories: One Online Dating Scam
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. He is a single man, raising his daughter- who is years-old,” says Krystene Tucker.
The single mother in Mukilteo wasn’t even looking for romance, when a mystery man named Redden sought her out in an internet chat room. He sent a picture and struck up a friendship.
A Nigerian scam is a scheme in which a sender requests help in facilitating the transfer of a substantial sum of money in exchange for commission payment.
However, for the numerous that have fallen victim to this scheme, they have lost thousands of dollars, their life savings, and in some cases, their lives, when trying to get their money back. From cyber boiler rooms all through out Nigeria, scammers zero in on their prey with their Nigerian dating scam. These scammers spend hours extracting thousands of American e-mail addresses, sending off fraudulent letters, and then wait for hundreds of replies each day. For the vulnerable and lonely, the scammers offer the irresistible hope and belief that they have found their true love and soul mate — without a question or a doubt.
They are being offered the promise of life, love and riches beyond their dreams. I will get it, though. Why scam in chat rooms? In most cases, the scammers log into chat rooms and on Christian dating sites posing as handsome and beautiful Caucasian Americans or Nigerians. They set up fake and phony profiles, using pictures from modeling sites from all over the net. As far as the victim is concerned, they believe what they are experiencing is the real thing — that the picture of the person they chat with is real.
The person they are chatting with, while revealing their deepest desires, really does care about them. The person they are chatting with loves them. Next, a wallet is stolen, someone needs an operation, hotel owners hold the unreal soul mate hostage, and hundreds of dollars is needed to pay the bill.
Nigerian scam : Wikis (The Full Wiki)
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.
Many users of PrivateRecovery appear to be “Nigerian scammers”, according to security expert Brian Krebs, who was forwarded a list of around 3, users of the site by an unnamed contact.
The scam historically had been committed using fax and regular postal mail, but it is now prevalent with email and the internet. While Nigeria has become known for this type of scam and the scam is populary called the Nigerian scam, its practice is not limited to Nigeria. There have been known instances of citizens of other countries sending scam letters which claim to be originating from Nigeria. The Nigerian Advance Fee scam or typically operates as follows: An unsuspecting victim receives an unsolicited email from Nigeria that asks the victim to assist with laundering money or performing some other illegal activity such as hiding funds that were received from “over-invoiced” or “double invoiced” oil or other supply and service contracts or a large amount of unclaimed money or gold which the sender cannot access directly.
Typically the letter will claim to be coming from a high ranking government official or bank employee or even a refugee. The amounts involved are usually in the millions of dollars, and victims are typically promised a large percentage of the money in return for their part in helping to retrieve or safeguard the money. There are several variations to this crime and known incidents have been very creative and range from the simplest of scams to very complicated structures Common variations of the Advance Fee scam include: An inheritance is due to you.
Nigerian dating scams
Nigerian Scams are this under developed West African country’s third largest export industry so don’t count on them being shut down any time soon. Also called scams referring to article of the Nigerian Criminal Code they rip off naive internet users to the tune of tens of millions of dollars each year. The bank went bust. Nigerian Scams And Organized Crime. Young members with computer skills and speed are recruited from the many cyber cafes. Some of these often college graduates work composing romantic letters and mapping out online courtships while others acquire e-mail lists for bulk mailing.
The Many Flavors of “ Scams” “Nigerian Prince” scams are also known as “ scams,” a reference to the Nigerian penal code designed to deal with them.
The Nigerian scam is a form of advance fee fraud similar to the Spanish Prisoner scam dating back to the late 19th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. Many also have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.
One particularly notable case of scam baiting involved an American who identified himself to a Nigerian scammer as James T. When the scammer — who apparently never heard of the television series, asked for his passport details, he sent a copy of a fake passport with a photo of Star Trek’s Captain Kirk, hoping that the scammer would attempt to use it and get arrested.
FACT CHECK: Nigerian () Scam
Add to Flipboard Magazine. I remember being told by my mother and father as a young boy to never give my name or address to any strangers who called our telephone, and to be even more careful on the computer. They explained that alot of anonymous contacts were actually criminals, looking to rob people who gave them personal information.
Nigerian Advance Fee Scam: News, guideline and examples about “nigerian fraud” for protected yourself to be a victim.
Please, Verification a call or an e-mail should be made before sending your donation. And for a faster means, all donations should be made through Western Union Money Transfer to the Pastor Pastor Gabriel Otoboyor with the above contact address. I was taken in my a Nigerian scam. But, I met this widower, on a dating site, match. Then he said that he could not get any money out of his bank in Pa.
Well, I didn’t do that either. He even went as far as to explain, that I could not send too much money in one Western Union payment so I would have to divide it up into several. But I have not returned yet. I still have the check, I don’t know how I or the bank could tell if it is real or not, if there is money in the acct.????
Nigerian Online Scams: What You Should Know About Them
We’ve put the 15 best practices for spotting and handling Nigerian scams and other phishing emails into one webcast presentation. Literally every person who has ever owned an email account has seen a version of the Nigerian Prince scam. In the classic case, the attacker poses as Nigerian royalty, and uses a sob story to try to convince the reader to send money. To sweeten the deal, the sender explains that the sum will enable them to access their savings account, at which point they will provide an extravagant reward.
Suffice to say, no such reward will be forthcoming if you decide to help out one of these poor souls.
Jan 05, · Advance-fee or scams, known by the section of the Nigerian criminal code that outlaws fraud, took on a global character when oil prices crashed along with the national economy.
GSC 33 94 07 Consignment Description: I will as well send an acknowledgment email to the company to attestate to your request to have the boxes shipped to you. You can give them the delivery information while writing to them. I love you and have been missing you, I will be waiting for your mail soon, Bye, Janet.. Nigerian or scammers use a seemingly endless variety of tactics to further their fraudulent activities.
Virtually all of these fraud attempts are simply variations on one generic scam — the ubiquitous advance fee scam. The initial goal of these scammers is to convince potential victims that they can receive a percentage of a very large sum of money simply by helping to transfer or process the funds. Of course, the funds do not exist and the victim will never receive the promised windfall. Instead, the scammers will pocket the advance fees submitted and will probably continue to request more fees until the victim runs out of funds or belatedly realizes what is going on.
This kind of scam has been around for many years and has received a great deal of publicity. In spite of this publicity, many people around the world still fall victim to such scams and hand over millions of dollars to advance fee criminals every year. In the variant of the scam discussed here, the scammer uses the growing popularity of Internet dating and online relationships as a seemingly legitimate excuse to make contact with a potential victim.
Nigerian Email Scams
In the letters, a scammer asks for your help to get millions of dollars out of his or her country. If you share your bank account information, the scammers will take your money instead of giving you any. These scams are also called scams or overseas funds transfer scams. They started in Nigeria but now come from other countries, too.
A Perth lady who lost a huge number of dollars in a Nigerian online Love scam has recuperated piece of the cash after a police investigation. The lady, who just needs to be known as Jenny, is the first known WA love scam victimized person to get any cash back.
From the web Common examples of up-front payment scams Reclaim scams — the scammer claims that you are entitled to some sort of reimbursement or rebate, but have to pay a fee to receive it. Similar scams also target English speakers. The scammer will ask you to pay a fee or provide your bank account details in order to gain access to the offer.
If you provide your credit card or banking details, you may find that more than the requested fee was taken. You are offered an impressive ‘reward’ such as a prize, a holiday, a discount on a car repair service, a pre-approved loan or credit card application or even a sum of money. You are told that you need to pay an up-front cost such as an administration fee, taxes or postage and shipping costs.
The ‘reward’ is much greater than the amount that you are asked to pay up-front. Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency. It is rare to recover money sent this way.
They graciously provide the link for me to do so. Every couple of months the papers regale the country with another idiot who got scammed of their life savings either by the or by Chinese phone phishers. Koreans sure do love their lotteries and gambling… too good to be true? Reply Chris, Melbourne January 16, at 8: People really ARE that stupid.
Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. The Nigerian/Ghana Emergency Scam This is the most common scam in online dating.
Here, an individual or a business will receive unsolicited mail from someone in Nigeria, who claims to be a high ranking civil servant. The recipient will be told that he requires a foreign bank account into which he wants to deposit several million dollars. The money, so the letter will state, have been obtained through an above-board procurement contract or over-payment. Fraudsters are able to find the details of possible victims through a range of different sources.
This includes professional directors, trade journals, commercial libraries and newspapers. In most cases, the fraudster will say they are employed by the Nigerian National Petroleum Corporation , although other ministries in Nigeria are also used. In the letter, the fraudsters will include details of previous investigations and correspondence that aims to show where the money came from.
It will state that they do not want to return the money to the government, but that they want to transfer it into a foreign bank account instead. The victims will then be given instructions where they will be asked for pro forma invoicing sheets and company letterheads. The fraudster will say that this is to prove to Nigerian officials that the contract will be completed.
In actual fact, they ask for these letterheads so that they can convince other victims that they are genuine. They may also use them to create false letters of recommendation, so that they are able to seek a travel visa to this country from the Lagos American Embassy. Meanwhile, the victim is told that the letters have been sent to the Central Bank of Nigeria for approval and that the funds will soon appear in their account.