Nigeria
-
News
Minnesota man accused of stealing $1.6 million from Colorado woman in romance scam
A Minnesota man was indicted Tuesday on 21 counts of wire fraud and money laundering for allegedly procuring $1.6 million from a Colorado woman he met on a dating website.
Read More -
News
Man ordered to pay €14,000 to two women following involvement in romance scam
A 36-year-old Nigerian has admitted his involvement in a romance scam ring which defrauded two women. Romance fraud is a type of fraud where the victim believes that they are in a relationship with another person and gives them money as a result.
Read More -
News
EFCC Arrests 140 Suspected Yahoo Boys In Ikorodu
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 140 suspected internet fraudsters, also known as yahoo boys, in the Ikorodu area of Lagos State.
Read More -
News
Stockton romance fraud victim duped into paying more than £10,000
A romance scam victim lost more than £10,000 to a fraudster in Nigeria amid a rise in people being conned online.
Read More -
Scammers
Nigerian spammers. Inside look
The spread of the gave rise to many new social phenomena that became possible only with this new type of communication. One of these phenomena is spam. Those who send spam pursue different goals, but we can say that all spammers are, to one degree or another, scammers.
Read More - ADVERTISEMENT
-
Scammers
Nigerian scammers
Nigeria makes more profit from online scams than from the sale of its oil. There is practically no area of human life in which Nigerians would not operate.
Read More -
Scammers
How to recognize a scammer on his profile description?
According to the description in the profile, you can easily determine the scammer, it all depends on which one of them you are facing! Usually, scammers create many accounts and work in a standard pattern, so if you own general information about this, you can save yourself.
Read More -
Scammers
In which countries do the scammers live?
When I started to study the features of international fraud, I discovered one unpleasant news - the world fraudsters are divided into two types: Russian-speaking and African.
Read More