5 Things to Know About Military Romance Scams on Facebook

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. I met a sergeant in the Army on Facebook from the Zoosk dating site. We have been texting since May. His name is Sgt. Larry Williams, and he was in Afghanistan from Fort Campbell.

Just wanted a little help – Lagos Forum

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Federal agents arrested 14 fraudsters operating within the US as part of a prolific network of scammers and named 66 others in a count federal grand jury indictment. A new report by Palo Alto Networks, a California-based cyber-security company which says it has researched Nigerian cyber-crime for five years, tries to show how these fraudsters have become a lot more proficient at scams over the past five years, employing more sophisticated tactics and tools to carry out Business Email Compromise BEC scams.

As part of the scam, fraudsters also learn about key personnel in companies who are responsible for those payments as well as the protocols necessary to perform wire transfers in various companies. They then target businesses and individuals that regularly perform such wire transfer payments. The antics of these fraudsters have come at a wider cost for most Nigerians, as students, business people and tourists are often subject to extra scrutiny from international payment platforms, potential business partners and embassies for visa applications.

However, high-tech companies bore the largest brunt of these efforts recording around , attacks last year—more than double the number in This has led to significant protests and crowdfunding legal aid by the burgeoning tech community. By providing your email, you agree to the Quartz Privacy Policy. Skip to navigation Skip to content. By Yomi Kazeem Africa reporter. Lagos April 10, Sign me up.

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Letter from Africa: Why Nigeria’s internet scammers are ‘role models’

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. Once they have a potential mark, the scammers shift the conversations with their victims to Google Hangouts or WhatsApp, messaging services owned by Google and Facebook, in case Facebook deletes their accounts.

the Capital City Hotel in Lagos I met him on a dating site he has not asked for any but has an 88% ID match with a dating scammer based in Lagos, Nigeria.

Dating site scammer photos. Signs of fake online profiles flooding almost all the photos can also mentioned on our site and online dating scammer photos the scammers. Fake online support of how to cash in the match site or disabled then all the photos of international thieves. Romance scams register on alm. Find on mail? Then all online dating or contact the complete scam check our scam.

I went to Nigeria to meet the man who scammed me

The entire romance-scam syndicate is estimated to have netted in excess of R4 billion, and those numbers are believable when you consider that the four women the Sunday Times spoke with claim to have been taken for R16 million between them. The women all believed they had found love and made plans to meet the men, who portrayed themselves as successful business people and created sophisticated false identities to reel in their victims….

A member of one of the foreign law enforcement agencies investigating the syndicates said the targets were usually aged between 50 and In December of last year alone, 15 women around the world made contact with embassies based in Cape Town, requesting assistance for men who had told them they were hospitalised in the city and in need of money:.

I would like to report an internet scam that happened to me. On the night of 22 April Online Dating scammer. “Hello I have been state: lagos. Zipcode:

Olayinka Ilumsa Sunmola, 33, of Lagos, Nigeria, was sentenced this morning to serve months behind bars for an elaborate international romance scam he perpetrated from to , U. Attorney Donald S. Boyce for the Southern District of Illinois announced today. Evidence presented in court showed that Sunmola was the ringleader of a criminal organization operating in South Africa that targeted hundreds of women across the United States, including many in the St.

Louis area. The thieves managed to make away with millions of dollars in wire transfers and various electronics through the simple promise of true, enduring love. The U. Postal Inspection Service began investigating Sunmola in , when a woman in the Southern District of Illinois complained that she had been conned by a man masquerading online as “Elias Dyess.

Portraying himself as an American soldier stationed overseas, or an engineer working on a large government contract in South Africa, Sunmola cultivated romantic relationships with dozens of women across the country.

Tech firm warns of online dating scams, Nigerian connection

Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks?

ONLINE: Nigerians use computers in an Internet cafe in Lagos. Scams In a dating scam, for instance, the fraudsters send pictures taken from.

Men and women looking for prospective romantic partners online should take note of these two: Laura Cahill, who described herself as an aspiring young model living in Paris, and Britney Parkwell, who pointed to her relative youth as a year-old from sunny San Jose, California. There’s one big problem: Despite profiles that said they were seeking love online, they never existed. They were fake personas created as part of an elaborate scheme run out of Africa to con hundreds of thousands of dollars from vulnerable Americans, according to the California-based cyber-security firm Agari.

A firm report details how men and women were targeted by fraudsters. Crane Hassold, the senior. In the report, researchers warn that individuals and businesses are “far more likely to be targeted by West African crime groups” than by hackers working for the Russian or North Korean governments. The online love scam reviewed by Agari was largely based in Nigeria, the report concluded. And while many unsuspecting American have likely received emails from scammers claiming to be “a Nigerian prince,” Agari’s new report focuses on a scam that is far more elaborate and believable, especially because it preys on vulnerable people searching for love, according to the report.

The report includes emails from scammers with phrases the firm says might tip off the recipient. I use facial cleansers at times, Lotions and eye creams. Another email suggests that in addition to her favorite foods being sushi and tacos, “candy yams” were also a favorite. Candy Yams, as the report notes are a favorite West African dish. The Laura Cahill persona was one of the most commonly-used fake identities, and it employed actual pictures from a real person.

Specifically, scammers posted fake profiles on dating sites and waited for victims to send them an email, which allowed scammers to then engage in dialogue to test their targets’ gullibility and willingness to send money, the Agari report said.

The latest news on romance scams

Sign in. Sign up. Dating Scam aka Romance Scam.

Lagos nigeria nigerian you date a romance scam, love, marriage, and find a scam instead of hot nigerian bank scam, europe, marriage! When the moral.

Your girlfriend Ekaterina!!!! Here perhaps and all that I wished to write to you, on it I cupid good bye to natalya and now I will go to sleep!! This image was also posted here: Various dating scammers Dating scammer Anna Ogannisyan Is this Russian girl scamming me? Hello my love Mike! I am very happy scammer receive your cupid russia lovely Mike. You have told that already today you from be in Moscow, to Cheboksary depart only on Wednesday, but I cannot so long to wait I thought that will arrive today and it was very happy, but now to me it is sad a little that you will arrive on Wednesday, but it is necessary for me to pay all documents and the visa which are necessary for travel to you during the closest time and travel browse will not be so long to wait.

Why you think that the travel agency is swindlers? After all you are absolutely not right, one osinniki the best osinniki safe travel agencies and I completely tips this travel agency to them, my girlfriend already from this agency when she went to travel to France and to her dating without problems have made all documents and she has very remarkably gone to France. And I ask you that you did not worry about that that the travel agency will not helper me.

How the basic Nigerian email scam evolved into sophisticated malware attacks on corporates

Chat with us in Facebook Messenger. Find out what’s happening in the world as it unfolds. More Videos Online dating scam is ‘one of the largest of its kind’.

The concept itself dates back to the French Revolution, but it has come I personally stumbled upon what I thought was the same type of scam.

FESTAC, Nigeria — As patient as fishermen, the young men toil day and night, trawling for replies to the e-mails they shoot to strangers half a world away. 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. 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. The atmosphere of silent concentration inside the cafe is absolute, strangely reminiscent of a university library before exams.

Except, that is, for the odd guffaw or cheer. The doors are locked from p. In this sanctum, Samuel says, he extracted thousands of American e-mail addresses, sent off thousands of fraudulent letters, and waited for replies. He thinks disclosure of his surname could endanger his safety.

Lovers, beware: ‘Tis the season for romance scams

These are external links and will open in a new window. An American woman lured to Nigeria by a promise of marriage from a man she met on Facebook has been rescued after being held captive for more than a year, police say. The suspect Chukwuebuka Obiaku, 34, “took control” of the unnamed victim’s credit and debit cards, and retirement benefits, according to the police.

her on May 15, , and extorted $48, from her while she was was held in a Lagos hotel. Jennifer Garner’s revenge romance with Bradley Cooper Rescued US woman held hostage by Nigerian scammer for a year.

While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast due to the low per capita income, high rates of unemployment, high rates of corruption and ineffective policing in these areas. The money extracted from victims in North America, Europe and Australia translates to huge fortunes for the scammers who are willing to put weeks or months of work into getting a good payout.

Both men and women are targets. Many scammers are well educated and all are heartless so read on for common African online dating scams and protect yourself. Scam Warning Signs. This is the most common scam in online dating. You will then be requested to send a large amount of money for treatment and promises that you will be paid back ASAP. Scammers often use female profiles as well to fool their potential victim. Again, they pretend to be a woman from a Western country while all the while being based in Nigeria.

They then solicit you for money for a charity they run in Nigeria or Ghana. In all likelihood there is no charity and you have been robbed off your money by a scammer.

Dr. Phil Confronts Accused Online Dating Scammer


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