The Colorado Attorney General, John Suthers, said the two were part of a scam since that “lured unsuspecting women to internet dating sites by posing as members of the U. The Vasseurs’ victims over a three year period were based throughout the United States and from 40 other countries. The Vasseurs were indicted of 20 counts in violations of the Colorado Organized Crime Control Act, money laundering and theft in a page document filed by Suthers’ office. Tracy Vasseur faces up to years in prison if convicted on all counts. Karen Vasseur faces up to years in prison. The mother-daughter duo worked with associates in Nigeria, wiring most of the stolen money to them and kept about a 10 percent cut “although they would often receive less,” the indictment stated. The Vasseurs sent stolen money addressed to different names in Nigeria, but most often to “Olamigoke Ayodeji. Most of the victims were women, the indictment stated, “looking for love and companionship on the internet” on various dating sites and social networking sites like Facebook. During the “Nigerian internet romance scam,” the attorney general’s office said the Vasseurs never made contact with the victims, nor did they ever meet with their associates abroad. But the Vasseurs engaged in “regular, frequent and detailed discussions” about where the money and how much would be sent.
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Nigerian Dating Scam – I’ve been there by Catherine Sheffield, UK I am a widow and after just over two years my friends told me to try internet dating. As I was in my 40’s I thought I would join a site for over plus dating which you pay a subscription for and I thought would be safe. I started chatting to a guy who said he was english born but his father was american. He was working for the united nations as an orthapedic surgeon which I thought was a bit of a story but I went along with it.
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History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th 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. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.
They refer to their targets as Maghas, slang developed from a Yoruba word meaning “fool” and referring to gullible white people. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.
The money could be in the form of gold bullion , gold dust, money in a bank account, blood diamonds , a series of checks or bank drafts, and so forth. The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money. Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily.
To help persuade the victim to agree to the deal, the scammer often sends one or more false documents which bear official government stamps , and seals. Often a photograph used by a scammer is not a picture of any person involved in the scheme.
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Criminals, often based overseas, use online dating sites to pose as people looking for love in order to snare their victims. After striking up a rapport and gaining the trust of the unsuspecting target, the scammer then quickly persuades them to part with money, often claiming it is to help pay for an emergency. A lot of the online dating fraudsters we know are abroad At least 39 per cent of those who are duped are men, according to Action Fraud, the UK’s cyber-crime reporting centre, which is operated by the City of London Police.
The majority of perpetrators are thought to be male organised criminals, who create fictitious online characters to target people of both sexes. Penetrating the Society of Pick Up Artists.
More than members of the Guardia di Finanza, assisted by Europol and the FBI, swooped on 32 locations to arrest the suspects, mainly Nigerian citizens, and retrieve € million ($ million), Europol said in a statement.
International Financial Scams Last Updated: February 7, U. There are many different types of scams, but they all share a common goal: Citizens at Home or Abroad Romance Scam: Check this online dating scam infographic. A person contacts grandparents or other relatives pretending to be a grandchild, niece, nephew, or other family member who needs money right away.
The scammer usually asks the person contacted to keep it a secret. Reach out immediately and directly to the family member purportedly needing money to verify the situation. These scams often begin as romantic relationships. Be cautious if someone asks you to transport anything to another country and report it to airline and border authorities before you travel. The perpetrator promises significant prize money, but the recipient must pay taxes and other processing fees up-front for winning a foreign lottery.
If you did not purchase a lottery ticket in this foreign country, it is highly unlikely that you can win a prize. An unsuspecting tourist spots a wallet or packet of cash on the ground.
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Oyo Empire During the 15th century Oyo and Benin surpassed Ife as political and economic powers, although Ife preserved its status as a religious center. Respect for the priestly functions of the oni of Ife was a crucial factor in the evolution of Yoruban culture. The Ife model of government was adapted at Oyo, where a member of its ruling dynasty controlled several smaller city-states.
A state council the Oyo Mesi named the Alaafin king and acted as a check on his authority. Unlike the forest-bound Yoruba kingdoms, Oyo was in the savanna and drew its military strength from its cavalry forces, which established hegemony over the adjacent Nupe and the Borgu kingdoms and thereby developed trade routes farther to the north.
Prehistoric inhabitants adjusting to the encroaching desert were widely scattered by the third millennium BC, when the desiccation of the Sahara began.
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Pinterest Fake UN card Agbonifoayetan to con his victim. The convicted fraudster Agbonifoayetan posed as a diplomat called Christopher Williams and used a forged United Nations diplomatic card to collect money from two women who had been persuaded that a marine called General James Krulak in one case and General James Raul in the other wanted to move to the UK and marry them. Miles says that after coaxing the victims offline, the typical fraudster will ask for money after a couple of weeks, initially for small amounts.
He may say he expects to come to the UK in the coming weeks but plans will be interrupted for some reason — such as a hospital bill being more than expected — and more money will be requested. Identifying women who have the money to make the fraud worthwhile is the result of an elaborate series of questions designed to elicit the key financial information.
In some cases, the victims may be unknowingly talking to more than one person and being asked a set list of questions. Their operation can be a large-scale skimming exercise, trying the same fraud on 20 or 30 people at any one time in the hope of securing a victim. The social engineering is quite remarkable. These people are very good at recognising opportunities Gary Miles, Falcon unit, Metropolitan police The money, when transferred, sometimes goes through UK or US bank accounts — in order to give the scheme some credibility — but frequently ends up in west African countries including Ghana and Nigeria, Miles says.
Some of the scammers operate in the UK and they are highly organised, with many people working together, although there is no evidence of a single overall structure behind the scams, Miles says. Among the problems the police face in identifying the fraudsters is the stigma attached to falling for such a scheme.
People typically do not believe that they are being scammed, Miles says.
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We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him.
Nigeria is a country that is located in West Africa bordering Benin in the West, Niger in the North, Cameroon in the East with its Southern coast part lying in the famous Gulf of Guinea.. Due to its large population and economy this country is also referred to as the “Giant of Africa”. With a great number of landmarks and animal reserves, Nigeria is an attractive tourist destination that.
However, much has happened since it went up, including the Blogger outage. Scroll down for a report on that. More new posts will be added below this one. The essay below is the conclusion of the ninth part in a series by Takuan Seiyo. See the list at the bottom of this post for links to the previous installments.
Their main endeavor has been to enforce their compulsory e. K and discretionary e. Nor the evils of the worldwide Islamic Inquisition which — not in the 16th century but now, in the 21st, condemns Muslim apostates to barbaric execution. Instead, aggressive White androphobes of all genders which I can no longer count are decimating the philogynous and egalitarian West. Equality psychos are tearing down the most egalitarian society that ever existed except for initial communist experiments, before they turned bloody.
Co-defendant Damilola Solomon Ibiwoye pleaded guilty to similar charges and was sentenced on January 31, Attorney Pak, the charges and other information presented in court include: While both are Nigerian citizens, they committed their crimes while living in Kuala Lumpur, Malaysia, and were extradited to the United States to face these charges. A phishing scam is the act of sending fraudulent emails that appear to come from legitimate enterprises for the purpose of tricking the recipients into providing personal information, including usernames and passwords.
Olaniyi and Ibiwoye directed phishing emails to college and university employees. Once they had possession of employee logins and passwords, they were able to steal payroll deposits by changing the bank account into which the payroll was deposited.
Mar 16, · The Nigerian Scam has been adapted to be used on dating sites. This is now commonly used on dating sites and anybody who uses them will probably come across one. It is sometimes known as Romance Scam. Read more.
November 30, at Is she not a woman as well? She can leave if she wants to. Besides we have only heard one side of the story. We need to understand that the other two people in this dilemma are humans too with friends and family and can get hurt by our judgemental comments. I went to amazon and I was getting a message that its not available for my country. ThatGreenTea November 30, at I got mine off Kobo books though.
I had to pause though in the early chapters when she was narrating her childhood. It hit me hard. From that point to now, you have to understand that she really pulled more than her fair share.
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The mostly Nigerian conmen, who enter Malaysia on student visas, take advantage of the country’s good Internet infrastructure to prey on lonely, middle-aged women, wooing them on dating websites.
When you mix dating with the military, watch out for these scams. Military-related dating scams happen all the time. Here are five military dating scams and how to avoid them. Internet viruses If it looks too good to be true, it probably is. While these used to be overt — written in Comic Sans with loads of spelling errors and exclamation points — dating apps have made them harder to identify.
Apps like Tinder also have problems where a fake person may message you often and quickly. They may want you to try a product or click a link to view their profile.
Dating & romance
They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas.
They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come.
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As usual, if something seems to be too good to be true it is. Not only do you have to upgrade from a free membership to a costly one usually the premium one in order to read messages or see pictures, but they ask for your telephone number then charge you accordingly. I have a pay as you go mobile phone and they ate all my credit up in a few days! Aug 21, by Mike Kulka on Its gotta be a scam. You recive gifht and friend request. Once in awile you get a mssg.
You answer these and never, i mean never get a response.
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There are simple layout that makes using the site easy. Its high rate of subscribers engaging in romantic relationships and meeting live partners makes it a one-stop dating site. Why not begin now? About Felicia Downs free online dating site in nigeria Online Nigeria Dating – Nigerian Dating is a free online personal and dating site. Our free dating community aim at bringing Nigerian Singles in Nigeria and abroad to meet with other singles on the web who share similar interest or singles who seems to be their perfect match.
Dating advice T he number of people falling victim to so-called romance scams has reached a record high in Britain with almost 40 per cent of those affected being men, new figures have revealed.
If you date online, take precautions to protect yourself. Here are six things to keep in mind to help you spot and avoid scammers on online dating sites. If you fall into this category, be especially wary of people that you meet through dating websites. The AARP also says that seniors are a common target of these scams. Again, both men and women can and have fallen victim to online dating scammers, but women tend to be targeted more aggressively. Interestingly, the AARP says that men fall victim to these scams more often, but that women are more likely to report the scam.
Profile Warning Signs The profiles of online dating scammers can exhibit some clear signs that something is off—you just need to know what to look for. Scammers also often list themselves as widowed especially with a child , self-employed, or working overseas. The photos used by scammers can also clue you in that something is off. The reverse search engine that usually gets most of the clicks is TinEye. If that image shows up on other profiles with different names, you should be suspicious.
Read More , but it could also be a scammer. If you receive other photos, and anything seems off, be wary. For example, scammers will often ask you to communicate with them outside of the dating site—via email, through Facebook, or even on Skype.