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  2. Almost 800 arrested over Nigerian crypto-romance scam - AOL

    www.aol.com/news/almost-800-arrested-over...

    Almost 800 arrested over Nigerian crypto-romance scam. December 16, 2024 at 1:15 PM. ... Staff there would make contact with people through social media and messaging platforms, including WhatsApp ...

  3. Meta removes 63,000 Instagram accounts in Nigeria over ...

    www.aol.com/news/facebook-removes-63-000...

    Meta Platforms said on Wednesday it had removed about 63,000 accounts in Nigeria that attempted to engage in financial sexual extortion scams mostly aimed at adult men in the United States.

  4. 419eater.com - Wikipedia

    en.wikipedia.org/wiki/419eater.com

    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.

  5. Black Axe (confraternity) - Wikipedia

    en.wikipedia.org/wiki/Black_Axe_(confraternity)

    In 2011 and 2012, members of the group in South Africa were accused of running romance scams and advance-fee schemes to defraud investors. [14] They used the widely known Nigerian email scams, as well as social media, dating websites, and phone numbers to target US citizens.

  6. Category:Nigerian fraudsters - Wikipedia

    en.wikipedia.org/wiki/Category:Nigerian_fraudsters

    Nigerian fraudsters, people who have used intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Pages in category "Nigerian fraudsters" The following 6 pages are in this category, out of 6 total.

  7. Nigerian Social Media Influencer Sentenced to 11 Years for ...

    www.aol.com/news/nigerian-social-media...

    A Nigerian social media influencer has been sentenced to 11 years in prison for a his role in a fraud syndicate in which he conspired to launder $300 million.

  8. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    Scammers post profiles on dating websites, non-dating social media accounts, classified sites and even online forums to search for new victims. [10] [5] The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [4] [11] [5]

  9. The Classic Cons Behind These Digital-Age Scams - AOL

    www.aol.com/finance/classic-cons-behind-digital...

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