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Chocolates, flowers and gold mines: A CBS News investigation reveals the lengths scammers go to to romance and rob unsuspecting Americans.
Two Nigerian brothers were sentenced in Michigan federal court Thursday to serve 17.5 years in prison for their roles in sextortion crimes that led to 17-year-old Jordan DeMay's suicide.
Two brothers from Nigeria who targeted a 17-year-old in a sextortion scam have been sentenced to 17 years and six months in jail in the US. The Ogoshi brothers, from Lagos, lured Jordan DeMay into ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
Emmanuel Nwude Odinigwe, popularly known as Owelle of Abagana, [1] is a Nigerian advance-fee fraud expert artist and former Director of Union Bank of Nigeria. [2] He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, [3] of $242 million: $191 million in cash and the remainder in the form of outstanding interest, [4] between 1995 and 1998. [5]
419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers.
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies.
Two men charged in an email scam that cost an Iowa company and other victims as much as $10 million have received years-long federal prison sentences.. Emmanuel Ogbeide, 28, a Nigerian national ...