Nigeria
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SCAM
Nigerian scammers defraud Tashkent woman of $90,000 in inheritance scam
According to media reports, the incident occurred two months ago. Nigerian scammers contacted the woman through social networks. They told her that the owner of a large company had died…
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REAL FACES
Josh / Lagos / Nigeria
Josh is a fake account created by a scammer using VPN to hide his real location in a dating app or websites.
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REAL FACES
Ambriz James / Kaduna, Ungwan Patachi / Nigeria
Ambriz James is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Photo is stolen from Sean Ambriz
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REAL FACES
Mikel / Enugu / Nigeria
Mikel is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Alisha / Kaduna / Nigeria
Alisha is a fake female account created by a scammer using VPN to hide his real location in a dating app. Real location is Nigeria.
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REAL FACES
Micheal Athony / Lagos / Nigeria
Micheal Athony is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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SCAM
Nigerian scammer describes how he swindled $70,000 from victims
A global scammer now confesses to his past exploits, revealing how he exploited unsuspecting individuals, but has turned a new leaf by aiding a company in tracing his former counterparts.…
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REAL FACES
Emma Louise / Isolu / Nigeria
Emma Louise is a fake female account created by a scammer using VPN to hide his real location in a dating app. Real location is Nigeria.
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SCAM
‘Yahoo Boy’ romance scammer convicted in Utah federal trial
A federal jury convicted a 'Yahoo Boy' romance scammer Friday in a $600,000 scheme.
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SCAM
New Jersey Husband And Wife Part Of Romance Scam Trio With 100 Victims And $4.5M Stolen
A husband and wife as well as another woman from New Jersey all pleaded guilty for their roles in scamming about $4.5 million from at least 100 victims through social…
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SCAM
EFCC arraigns fake Afghan soldier for $1000 internet fraud in Port Harcourt
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 arraigned David Ikeaghichi before Justice S. D. Pam of the Federal High…
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REAL FACES
Norman Tony / Nigeria
Norman Tony is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Joel Kim / Kaduna, Ungwan Patachi / Nigeria
Joel Kim is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Mary / Ofatedo / Nigeria
Mary is a fake female account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Chris Todd / Kaduna, Ungwan Patachi / Nigeria
Chris Todd is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Dominique anorld Karl / Lagos, Obalende / Nigeria
Dominique anorld Karl is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Ericka Robbins / Kaduna, Ungwan Patachi / Nigeria
Ericka Robbins is a fake female account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Elmer Forsberg / Lagos / Nigeria
Elmer Forsberg is a fake female account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Charlotte / Kaduna, Ungwan Patachi / Nigeria
Charlotte is a fake female account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Smith Elizabeth / Minna / Nigeria
Smith Elizabeth is a fake female account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Bran williams / Kaduna, Ungwan Patachi / Nigeria
Bran williams is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Olivia Wilder / Lagos / Nigeria
Olivia Wilder is a fake female account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Andres harry / Kaduna, Ungwan Patachi / Nigeria
Andres harry is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Micheal Cameron / Lagos / Nigeria
Micheal Cameron is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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REAL FACES
Arrigo / Kaduna, Ungwan Patachi / Nigeria
Arrigo is a fake account created by a scammer using VPN to hide his real location in a dating app. Real location is Nigeria.
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REAL FACES
John Williams / Kaduna, Ungwan Patachi / Nigeria
John Williams is a fake female account created by a scammer using VPN to hide his real location in a dating app. Real location: Nigeria.
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REAL FACES
Feisty Frank / Kaduna, Ungwan Patachi / Nigeria
Feisty Frank is a fake female account created by a scammer using VPN to hide his real location in a dating app. Real location: Nigeria.
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REAL FACES
Sharon Hall / Lagos / Nigeria
Sharon Hall is a fake female account created by a scammer using VPN to hide his real location in a dating app. Real location: Nigeria.
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REAL FACES
Daniella Rehill / Lagos / Nigeria
Daniella Rehill is a fake female account created by a scammer using VPN to hide his real location in a dating app. Real location: Nigeria.
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REAL FACES
Emily Seidler / Kaduna, Ungwan Patachi / Nigeria
Emily Seidler is a fake female account created by a scammer using VPN to hide his real location in a dating app. Real location: Nigeria.
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REAL FACES
Kim / Kaduna, Ungwan Patachi / Nigeria
Kim is a fake female account created by a scammer using VPN to hide his real location in a dating app. Real location: Nigeria.
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REAL FACES
Brigette / Ogun State, Likosi / Nigeria
Brigette is a fake female account created by a scammer using VPN to hide his real location in a dating app. Real location: Nigeria.
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REAL FACES
Isabella Jones / Lagos / Nigeria
Isabella Jones is a fake female account created by a scammer using VPN to hide his real location in a dating app. Real location: Nigeria.
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REAL FACES
Charissa John / Abakaliki / Nigeria
Charissa John is a fake female account created by a scammer using VPN to hide his real location in a dating app. Real location: Nigeria.
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CRYPTO
The U.S. Secret Service has arrested Olamide Shanu, a Nigerian “Yahoo Boy” from Lagos on charges of fraud and extortion scheme
The Binance account of Olamide Shanu, a 32-year-old man from Nigeria, has been seized by the U.S. Secret Service. This action follows the tracing of his account to a $2.5…
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SCAM
70,000 people praying for love fell prey to romance scams in last year
Approximately 70,000 victims collectively lost $1.3 billion, according to the report. The IRS Criminal Investigation’s Atlanta Field Office is sharing warnings about the different types of romance scams.