A total of 20 defendants are charged in this case. Assistant Attorney General Leslie R. Davis of the Southern District of Mississippi made the announcement. The charges stem from the defendants alleged participation in numerous Internet-based complex financial fraud schemes, including romance scams, re-shipping scams, fraudulent check scams and work-at-home scams, as well as bank, financial and credit card account takeovers. According to the allegations in the indictment, from as early as , the defendants identified and solicited potential victims through online dating websites and work-at-home opportunities. In some instances, the defendants allegedly carried on fictitious online romantic relationships with victims for the purpose of using the victims to further certain objectives of the conspiracy. For example, the indictment alleges that the defendants convinced victims to ship and receive merchandise purchased with stolen personal identifying information PII and compromised credit card and banking information, to deposit counterfeit checks, and to transfer proceeds of the conspiracy via wire, U. To date, defendants Teslim Olarewaju Kiriji, 30; Olutoyin Ogunlade, 41; and Dennis Brian Ladden, 75, have been convicted of offenses relating to their roles in the schemes. The charges and allegations in the indictment are merely accusations.
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What I Learned Hanging Out With Nigerian Email Scammers On a recent trip to the West African country, two fraudsters schooled me in the tricks of their trade.
Staff Writer 8 July Subscribe 11 shares A year-old Cape Town woman and her Nigerian husband, together with four other Nigerian accomplices were arrested for online dating fraud in Cape Town on 7 July. Two suspects were arrested in Burgundy Estate while the rest were nabbed at their apartment in Summer Green, Cape Town on Thursday morning. The South African Police Service SAPS said that the arrests were as a result of ongoing investigations into online dating scams, in which unsuspecting women were targeted and robbed.
Seven victims have come forward so far, who together have been conned out of close to R , SAPS explained that the scammers would create fake accounts on online dating sites to lure women. After chatting to the victims for a while, the scammers start coming up with different scenarios to convince the women to send them money through a bank deposit or electronic transfer. The female suspect is believed to be the one who cashed out all the money deposited by victims. She was found with R50, in cash when she was arrested.
SAPS urged all women who have been victims of online dating scams to come forward, so that their matters could also be investigated. More on scams in South Africa.
Keep watch of these five scams
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This is the photo gallery of pictures that are most frequently used in scams. These pictures have been abused by scammers for many years, and in spite of warnings on many scamlists, they STILL keep resurfacing over and over again.
Stolen images[ edit ] Falsified passport used in an actual internet romance scam. The deception is obvious to observers, but often ignored by willing victims. This is often known as catfishing. This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc. There is usually the promise that the fictitious character will one day join the victim in the victim’s country.
The scam usually ends when the victim realizes they are being scammed or stops sending money. Victims can be highly traumatized by this and are often very embarrassed and ashamed when they learn they have become a victim of a scam and that the romance was a farce. In some cases, online dating services are themselves engaged in misrepresentation , displaying profiles which have been fabricated, which use personal information from users who have not agreed to be depicted on the site  or by presenting outdated or out-of-region profiles as current and local.
The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people.
Free Dating Hotlines. Safety and security must always be given a maximum of Internet Dating priorities throughout the world can not be considered as honorable members to post their information on an online dating site.
No actual company address is provided on the Smart Media Technologies website, with the company instead providing the Nevada based address of American Corporate Enterprises Inc. American Corporate Enterprises sell business registrations and a virtual executive office service in the US state of Nevada.
For all intents and purposes, Smart Media Technologies appears to be registered in Nevada by name only. The Smart Media Technologies Compensation Plan Smart Media Technologies affiliates can earn money off free social networking users they introduce to the network. This is in the form of revenue generated by getting free users to spend money within the social network.
The primary source of revenue and commission payouts however is the purchase of paid YOBSN accounts, which are available at three price-points: Binary Commissions Residual commissions in Smart Media Technologies are paid out using a binary compensation structure. A binary compensation structure places an affiliate at the top of two binary teams, left and right: The points matched are flushed from both sides and cannot be used again. From what I can tell, the matching bonus appears to be recruitment based recruit a specified number of affiliates to earn a match on what they earn through the binary , the mega bonus is a rank advancement bonus probably tied into recruitment again and the leadership and lifestyle bonuses are a monthly payment bonus going to go out on a limb here and again suggest this is tied to recruitment.
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.
He right away fell madly in love with me and told me how great a kisser he was. He asked for my snail address to send me a card but what I got was a dozen long stem Roses, a teddy bear and a box of Candy.
African dating scams may be half south african police arrested 6 people looking for the most widely used dating scams, these frauds. Advance fee fraud rising in ghana? For the rise ala. I met this scam. Romance scammers that internet, among other nations. One for fraud rising in , especially ghana africa, dating scam and must be stopped.
Jane, who was a victim of an internet dating scam. Joe Armao Most weeks, I take my laptop to a local cafe to work. Most weeks, a raucous group of older men and women sits on the table beside me. At the centre of this group, with the loudest laugh, is a lady in her late 60swith twinkly blue eyes and a cheeky sense of humour, who wants to be known in this story as Jane Russell, after the Hollywood starlet.
When once I replied that I was writing a profile — the story of someone’s life, Jane turned serious and said, “One day I’ll tell you my life story and you can put it in the paper. Jane is no idiot. She’s known both happiness and heartbreak: She seems self-assured and street-wise. And yet Jane didn’t smell a rat when an American-Italian man called Fred White, whom she met online last year through the dating site Zoosk, declared his undying love after only weeks.
You are my soul mate
Have heard from TWO women that believed it. If they refuse – move on. He likes to quickly fall in love with women and then in a few days asking them to cash his money through your banks. He said he can only access to BOA or Chase banks and then for you to send the remaining money back to him. Fake soldiers usually swipes out the dead soldiers pictures or those who are in duty but then changes to fake names. Just to let you know to watch out.
Aussies losing out to dating scams. From ABC South East SA. African-Americans had taken to the streets and many were asking whose side he was on.
Male Romance Scammers Everywhere! Looking to find a companion or a soul mate through online dating websites? Remember, the risk of falling victim to male scammers through dating websites is on the rise. Majority of people can be trusted, but you must be aware of online liars, as concern grows about the scale of the problem, with Male scammers milking several thousands of dollars.
Identifying vulnerable and lonely hearts having money to make the fraud worthwhile is the outcome of a highly structured series of questions designed to bring forth the key financial information. With women being duped out of thousands of dollars and more, it is always good to be on your guard while dating online and never to be lulled into a false sense of security. They will come up with their own stories to try to appeal to your sensitive and romantic side.
On all occasions, the ending will be of no surprise to experts on romance scams, i.