Nigerian scammers

SCAM

AdminSeptember 1, 2025 PDT at 11:44 pm

0 1,397

Nigerian Citizen Pleads Guilty in Romance Scam Targeting U.S. Victims

Daniel Chima Inweregbu, 40, from Lagos, Nigeria, pleaded guilty on August 21, 2025 before U.S. District Judge Nanette Jolivette Brown in the Eastern District of Louisiana. He was charged with…

REAL FACES

AdminSeptember 1, 2025 PDT at 7:10 am

0 1,266

Hwang / Lagos / Nigeria

Hwang, age 27, was active on a dating app. The real location is Lagos / Nigeria

SCAM

salami ponmile bassit has sentenced to three months in prison

AdminAugust 21, 2025 PDT at 8:36 am

0 1,453

Facebook Scam: Man Jailed for Impersonating Katia Banks in Lagos

Lagos, August 20, 2025. A Federal High Court in Ikoyi, Lagos, has sentenced Salami Ponmile Bassit to three months in prison after he was found guilty of internet fraud involving…

SCAM

AdminAugust 19, 2025 PDT at 11:23 am

0 1,413

David Cruz from Florida Loses $47,000 in Online Romance Scam

Port Richey, Florida. A 70-year-old man from Pasco County, David Cruz, reported losing $47,000 after falling victim to an online romance scam.

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AdminAugust 17, 2025 PDT at 11:52 am

0 1,322

Seun Ahan / Illinois, Chicago / United States

Seun Ahan, age 31, was reported from a dating app. The location shows as Illinois, Chicago / United States (via VPN).

SCAM

AdminAugust 13, 2025 PDT at 7:20 am

0 1,530

Nigerian Businessman Loses $70,000 in Fake Gold Scam in Kampala – Seven Arrested

In a case that has captured public attention, Ugandan police have arrested seven people accused of defrauding Nigerian businessman Mark Gbillah of US $70,000 in a bogus gold deal.

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AdminAugust 8, 2025 PDT at 7:33 am

0 1,436

Sandra C / Gwagwalada / Nigeria

Sandra C., age 24, appeared on an online dating platform. This profile is fake. They often get defensive if you ask too many questions. Keep your online profiles private and…

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AdminAugust 6, 2025 PDT at 5:51 pm

0 1,306

Rockwell / Noord-Holland, Amsterdam / Netherlands

Rockwell, age 40, was detected on a dating app. The location shows as Noord-Holland, Amsterdam, Netherlands (via VPN). Think twice before interacting with such a profile. Their goal is often…

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AdminAugust 6, 2025 PDT at 11:55 am

0 1,137

Harvey Dawson / Arizona, Phoenix / United States

Harvey Dawson, age 53, was reported from a dating app. The location shows as Arizona, Phoenix, United States (via VPN). This profile is fake. Do not send money or gifts…

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AdminAugust 6, 2025 PDT at 11:41 am

0 1,109

Clarabella / Abuja / Nigeria

Clarabella, age 28, was active on a popular dating platform. The location shows as United States (via VPN). Think twice before interacting with such a profile. These kinds of profiles…

REAL FACES

AdminJuly 31, 2025 PDT at 8:05 am

0 1,148

Muammer Osman / Noord-Holland, Alkmaar / Netherlands

Muammer Osman, age 44, was active on a popular dating platform. The location shows as Noord-Holland, Alkmaar / Netherlands (via VPN). Photo stolen from Op. Dr. Nurullah Burak Korkmaz. Be…

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AdminJuly 26, 2025 PDT at 6:43 pm

0 1,197

Wayne / New Jersey, Piscataway / United States

Wayne, age 32, was active on a dating app. The location shows as New Jersey, Piscataway / United States (via VPN).

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AdminJuly 26, 2025 PDT at 4:46 pm

0 1,106

Robert Tyler / Florida, Jacksonville / United States

Robert Tyler, age 49, was active on a dating app. The location shows as Florida, Jacksonville / United States (via VPN).

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AdminJuly 25, 2025 PDT at 8:56 am

0 1,170

Jessica / Akwa Ibom / Nigeria

Jessica, age 33, was active on dating app. The location shows as Akwa Ibom / Nigeria.

REAL FACES

AdminJuly 24, 2025 PDT at 11:58 am

0 1,038

Thomas / Imo, Orodo / Nigeria

Thomas, age 52, was active on a dating app. The location shows as United States (via VPN). Photo is stolen from Thomas Lindegaard Madsen. The real location is Imo, Orodo /…

REAL FACES

AdminJuly 24, 2025 PDT at 10:00 am

0 1,077

Edward / New York, Orangeburg / United States

Edward, age 46, was spotted on a dating app. The location shows as New York, Orangeburg / United States (via VPN).

REAL FACES

AdminJuly 21, 2025 PDT at 2:00 pm

0 1,232

Robert Leo / Florida, Miami / United States

Robert Leo, age 48, was spotted on a dating app. The location shows as Florida, Miami, United States (via VPN). Be careful! The real country is Nigeria

REAL FACES

AdminJuly 20, 2025 PDT at 6:13 pm

0 1,057

Monet Fire / Edo, Benin City / Nigeria

Monet Fire, age 64, was spotted on a dating app. The location shows as Ohio, Cleveland, United States (via VPN). This profile is fake. The real location is Edo, Benin…

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AdminJuly 10, 2025 PDT at 5:33 pm

0 961

Chu Lee / Lagos / Nigeria

Chu Lee is a fake female account created by a scammer

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AdminJuly 10, 2025 PDT at 5:25 pm

0 908

Obasi Beruk / Inyi-Umuome / Nigeria

Obasi Beruk is a fake account created by a scammer using VPN.

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AdminJuly 10, 2025 PDT at 4:50 pm

0 864

Austin Kingsley / Niger, Minna / Nigeria

Austin Kingsley is a fake account created by a scammer using VPN. Photo stolen from Sean Tobias Ambriz

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AdminJuly 10, 2025 PDT at 4:20 pm

0 845

Ambriz Jenny / Ondo, Ore / Nigeria

Ambriz Jenny is a fake female account created by a scammer. Photo stolen from Sarah Vandella

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AdminJuly 9, 2025 PDT at 11:58 am

0 854

Margaret Jones / Zurich / Switzerland

Margaret Jones is a fake female account created by a scammer using VPN.

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AdminJuly 6, 2025 PDT at 1:37 pm

0 890

Brianna Reyes / Georgia, Atlanta / United States

Brianna Reyes is a fake female account created by a scammer using VPN. I am looking for honest,kind,trustful,respectful and good looking man,with good sense of humor chemistry is more important…

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