Nigeria
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SCAM
Nigerian National Sentenced to 95 Months in Prison for Laundering $3.1 Million in Scam Proceeds
Oluwasegun Baiyewu, 40, of Houston, Texas, was sentenced to 95 months in prison for leading a conspiracy that laundered more than $3.1 million from business email compromise, romance, and unemployment…
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REPORTED FAKE PROFILES
Jason Stone / Kwara, Ilorin / Nigeria
Jason Stone, age 22, was active on a dating app. The real location is Kwara, Ilorin / Nigeria.
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REPORTED FAKE PROFILES
Hanna Vargar / Budapest / Hungary
Hanna Vargar, age 32, was reported from a dating app. Photo stolen from Maitland Ward Baxter. The Location shows as Budapest / Hungary (via VPN)? real location Nigeria.
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REPORTED FAKE PROFILES
Linda Sonia / Abuja Federal Capital Territory, Maitama / Nigeria
Linda Sonia, age 30, was reported from a dating app. Real location is Abuja Federal Capital Territory, Maitama / Nigeria.
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REPORTED FAKE PROFILES
Williams Thompson / Lagos / Nigeria
Williams Thompson, age 33, was active on a dating app. The location shows as United States (via VPN), real location is Lagos / Nigeria.
- ADVERTISEMENT
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REPORTED FAKE PROFILES
Loriecaron / Oyo, Ibadan / Nigeria
Loriecaron, age 35, was reported from a dating app. Real location is Oyo, Ibadan / Nigeria.
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REPORTED FAKE PROFILES
Lau / Ondo, Ore / Nigeria
Lau, age 22, was reported from a dating app. Real location is Ondo, Ore / Nigeria.
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REPORTED FAKE PROFILES
Hadly Nore / Lagos, Oshodi / Nigeria
Hadly Nore, age 27, was reported from a dating app. Real location is Lagos, Oshodi / Nigeria.
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REPORTED FAKE PROFILES
Elizabeth Carmen / Ekiti, Ado-Ekiti / Nigeria
Elizabeth Carmen, age 39, was reported from a dating app. Real location is Ekiti, Ado-Ekiti / Nigeria.
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REPORTED FAKE PROFILES
Molina / Lagos / Nigeria
Molina, age 26, was reported from a dating app. Real location is Lagos / Nigeria.
- ADVERTISEMENT
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REPORTED FAKE PROFILES
Barrette Olivia / Lagos / Nigeria
Barrette Olivia, age 30, was reported from a dating app. Real location is Lagos / Nigeria.
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REPORTED FAKE PROFILES
ANDRENA / Kaduna, Zaria / Nigeria
ANDRENA, age 28, was reported from a dating app. Real location is Kaduna, Zaria / Nigeria.
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REPORTED FAKE PROFILES
Zee / Lagos, Epe / Nigeria
Zee, age 21, was reported from a dating app. Real location is Lagos, Epe / Nigeria.
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REPORTED FAKE PROFILES
Brigitte / Ontario, Toronto / Canada
Brigitte, age 25, was reported from a dating app. The Location shows as Ontario, Toronto / Canada (via VPN).
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REPORTED FAKE PROFILES
Elom Stephen / Delta, Ibusa / Nigeria
Elom Stephen, age 33, was active on a dating app. The location shows as United States (via VPN), real location is Delta, Ibusa / Nigeria.
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REPORTED FAKE PROFILES
Sharon Frank / Georgia, Atlanta / United States
Sharon Frank, age 27, was reported from a dating app. The Location shows as Georgia, Atlanta / United States (via VPN).
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REPORTED FAKE PROFILES
Tony Kona / Georgia, Atlanta / United States
Tony Kona, age 49, was active on a dating app. The Location shows as Georgia, Atlanta / United States (via VPN), real location is Lagos / Nigeria.
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REPORTED FAKE PROFILES
Chris Kenneth / Kyiv / Ukraine
Chris Kenneth, age 57, was active on a dating app. The Location shows as Kyiv / Ukraine (via VPN), real location is Nigeria.
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REPORTED FAKE PROFILES
Caroline Joe / Kebbi, Kamba / Nigeria
Caroline Joe, age 30 was reported from a dating app. Real location is Kebbi, Kamba / Nigeria.
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REPORTED FAKE PROFILES
Aubrey Ashley / Lagos, Obadore / Nigeria
Aubrey Ashley, age 30 was reported from a dating app. Real location is Lagos, Obadore / Nigeria.
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REPORTED FAKE PROFILES
Larry Ellison / Lagos, Opebi / Nigeria
Larry Ellison, age unknown, was active on a dating app. Photo stolen from Dr. Joe Kort. The real location is Lagos, Opebi / Nigeria.
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REPORTED FAKE PROFILES
Diane / California, Los Angeles / United States
Diane, age 32, was reported from a dating app. The Location shows as California, Los Angeles / United States (via VPN), real location is Nigeria.
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REPORTED FAKE PROFILES
Elizabeth / Quebec, Montreal / Canada
Elizabeth, age 35, was reported from a dating app. The Location shows as Quebec, Montreal / Canada (via VPN), real location is Nigeria.
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REPORTED FAKE PROFILES
Joe Morris / Delta / Nigeria
Joe Morris, age unknown, was active on a dating app. Photo is stolen from Craig Harris. The real location is Delta / Nigeria.
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REPORTED FAKE PROFILES
Mary / Ondo, Ore / Nigeria
Mary, age 19, was reported from a dating app. Photo is stolen from Alexa Pearl, real location is Ondo, Ore / Nigeria.
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REPORTED FAKE PROFILES
Cornelius abine / Hauts-de-France, Roubaix / France
Cornelius abine, age 36, was active on a dating app. The location shows as Hauts-de-France, Roubaix / France (via VPN), real location is Nigeria.
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REPORTED FAKE PROFILES
Achanya / Lagos / Nigeria
Achanya, age 41, was active on a dating app. The real location is Lagos / Nigeria.
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REPORTED FAKE PROFILES
Lion ♌ / Anambra, Onitsha / Nigeria
Lion ♌, age unknown, was active on a dating app. The real location is Anambra, Onitsha / Nigeria.
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REPORTED FAKE PROFILES
Amelia / Imo, Owerri / Nigeria
Amelia, age 30, was reported from a dating app. Photo is stolen from Lili Reinhart, real location is Imo, Owerri / Nigeria.
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REPORTED FAKE PROFILES
Blessing / Texas, Houston / United States
Blessing, age 34, was reported from a dating app. The location shows as Texas, Houston / United States (via VPN).
- ADVERTISEMENT
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REPORTED FAKE PROFILES
Joanne K Moore / Abuja Federal Capital Territory, Maitama / Nigeria
Joanne K Moore, age 31, was reported from a dating app. The real location is Abuja Federal Capital Territory, Maitama / Nigeria
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REPORTED FAKE PROFILES
Alex Craig, Micheal Hirtata / Anambra, Nnewi / Nigeria
Alex Craig, Micheal Hirtata, age 46, 49, was active on a dating app. The real location is Anambra, Nnewi / Nigeria.
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REPORTED FAKE PROFILES
Amanda / California, Los Angeles / United States
Amanda, age 32, was reported from a dating app. The location shows as California, Los Angeles / United States (via VPN).
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REPORTED FAKE PROFILES
Charlotte / New York / United States
Charlotte, age 37, was reported from a dating app. The location shows as New York / United States (via VPN).
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REPORTED FAKE PROFILES
Lucy James / Arkansas, Little Rock / United States
Lucy James, age 36, was reported from a dating app. The location shows as Arkansas, Little Rock / United States (via VPN).
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REPORTED FAKE PROFILES
Elizabeth Katy / Edo, Siluko / Nigeria
Elizabeth Katy, age 30, was reported from a dating app. Photo is stolen from Mia Malkova, real location is Edo, Siluko / Nigeria.