Nigerian dating scam email list
“When someone is using a computer to hide behind, the hardest thing to find out is who they are.
We can find out where in the world their computer is being used.
“He was saying all the right things,” she remembered. It’s called a romance scam, and this devastating Internet crime is on the rise.
The woman, in her 50s and struggling in her marriage, was happy to find someone to chat with. He was very positive, and I felt like there was a real connection there.”That connection would end up costing the woman million and an untold amount of heartache after the man she fell in love with—whom she never met in person—took her for every cent she had.
She even holds out hope that one day Charlie will repay her, as he promised to do so many times. there can’t be a man in this world that could be this horrible to have purposefully done what he’s done to me.” The criminals who carry out romance scams are experts at what they do.
Otherwise, there is no doubt that he is a heartless criminal who robbed her and broke her heart—and who is almost certainly continuing to victimize other women in the same way.“I can’t even imagine a man, a person, that could be this bad,” she said. They spend hours honing their skills and sometimes keep journals on their victims to better understand how to manipulate and exploit them.“Behind the veil of romance, it’s a criminal enterprise like any other,” said Special Agent Christine Beining.
Always use reputable websites, but assume that con artists are trolling even the most reputable dating and social media sites.
In July 2016, the two Nigerian co-conspirators pleaded guilty in connection with their roles in the scam, and a federal judge sentenced them each to 36 months in prison last December. See Also: Key Trends in Payments Intelligence: Machine Learning for Fraud Prevention Rasaq Aderoju Raheem, 31, was sentenced to serve 115 years in prison; Oladimeji Seun Ayelotan, 30, was sentenced to serve 95 years; and Femi Alexander Mewase, 45, was sentenced to 25 years, according to the U. In addition, Ayelotan and Raheem were found guilty of conspiracies to commit bank fraud and money laundering. The men were arrested as part of a joint operation involving South African Police, Interpol, the U. Immigration and Customs Enforcement's Homeland Security Investigations as well as the U. During a three-week trial earlier this year in federal court in Mississippi, a jury found each defendant guilty of a variety of offenses, including mail fraud, wire fraud, identity theft, credit card fraud and theft of government property.It’s identifying who they actually are that’s the hard part.That is why this individual remains a fugitive.”It also explains why romance scams are on the rise: It’s a lucrative and easy crime to commit, and easier still to remain anonymous and beyond the reach of authorities.