Nigerian dating scams 419 scams

“And once a victim becomes a victim, in that they send money, they will often be placed on what’s called a ‘sucker list,’ ” she said.

“Their names and identities are shared with other criminals, and they may be targeted in the future.”To stay safe online, be careful what you post, because scammers can use that information against you.

nigerian dating scams 419 scams-3

“The perpetrators will reach out to a lot of people on various networking sites to find somebody who may be a good target.

Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid $42 million for a construction project he completed in South Africa.

"He asked me about my family and I asked him about his. Four defendants remain fugitives, with three last known to be in Nigeria.

Crime rings like this one have raked in $2 billion, according to Trend Micro and that's expected to increase as West Africa, the region that includes Nigeria, is considered the new cybercrime hotbed.

“When someone is using a computer to hide behind, the hardest thing to find out is who they are.

We can find out where in the world their computer is being used.

“It’s not just the finances, it’s the emotional part, too—being embarrassed, being ashamed, being humiliated.” Even now, though, she remains conflicted.

A part of her still wants to believe that Charlie is real and that their relationship was real—that the e-mail exchanges about church and the phone calls when they sang together and prayed together meant as much to him as they did to her.

The woman believed she would be paying to have the money—including the repayment of her million—transferred to the U. from South Africa, where Charlie was still supposedly working.

In July 2016, the two Nigerian co-conspirators pleaded guilty in connection with their roles in the scam, and a federal judge sentenced them each to 36 months in prison last December.

She even holds out hope that one day Charlie will repay her, as he promised to do so many times. there can’t be a man in this world that could be this horrible to have purposefully done what he’s done to me.” The criminals who carry out romance scams are experts at what they do.

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