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A Nigerian man has been extradited to the US to face charges in the “sextortion” of a South Carolina teen who died by suicide in 2022. Prosecutors allege the scammer posed as a young woman ...
Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over ...
In the late 1990s and early 2000s, "Nigerian Prince" emails became infamous — typically involving someone claiming to be royalty and asking for money that they promised would be paid back with a ...
At the request of former Nigerian President Olusegun Obasanjo, the Economic and Financial Crimes Commission was created by the Nigerian Parliament in 2002. [13] In February 2004, Amaka Anajemba, Emmanuel Nwude, Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe (Christian Anajemba was deceased at this point), were all arrested and charged in the Abuja High Court with 86 counts of "fraudulently ...
419eater.com was quoted as saying "When the scammer sends you a fake passport that looks like it was made by a blind hamster with a piece of charcoal in ten seconds, you praise it and say it really helps you to build trust". Several baiters "talked a scammer into traveling from Port Harcourt, Nigeria to Darfur to pick up a nonexistent $500,000.
Romance scam victims come to a team of investigators to determine whether their romantic partner is genuine, or a scammer. The investigators determine the real source of the pictures the scammer used, geographical location and other information, to help give the victim clarity.
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 ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.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.