Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,208,746 members, 8,003,618 topics. Date: Friday, 15 November 2024 at 04:14 PM

7 Nigerians Charged By United States In Alleged Online Romance Scams - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / 7 Nigerians Charged By United States In Alleged Online Romance Scams (431 Views)

Omotese Ebor Arrested At Sandton Church over N53m online romance scam / Nigerian Arrested For Online Romance Scams In Cambodia / Two Nigerians charged with Internet fraud in Singapore (photos) (2) (3) (4)

(1) (Reply) (Go Down)

7 Nigerians Charged By United States In Alleged Online Romance Scams by torphix: 8:07am On Jul 14, 2018
Nigerians are still giving our country a bad name. Have you heard of a romance scam? Media outlets are reporting that about 7 Nigerians have been charged by the U.S. for scamming over $1.5 million from various people via online dating. The modus operandi is that these alleged scammers create fake profiles using gorgeous profile pictures to lure unsuspecting people to their profiles. They invest time in creating a water-tight relationship with their victims which can extend into months in building trust between the parties. Then they strike. They allege that they need money from their victims who provide it. The charges filed in Atlanta include money laundering and identity theft.

To appreciate the gravity and extent to which these scams are executed, read this profile by the Huffington Post. In fact, the FBI (Federal Bureau of Investigation) have detailed what romance scams involve. Be careful with online dating, don’t say you haven’t been warned.

http://qwenu.com/2018/07/14/nigerians-charged-by-united-states-in-alleged-online-romance-scams/
Re: 7 Nigerians Charged By United States In Alleged Online Romance Scams by MANNABBQGRILLS: 8:12am On Jul 14, 2018
Here they go again.

1 Like 2 Shares

Re: 7 Nigerians Charged By United States In Alleged Online Romance Scams by hisgrace090: 8:18am On Jul 14, 2018
Beware of quick money!!!
Re: 7 Nigerians Charged By United States In Alleged Online Romance Scams by fifty5(m): 8:20am On Jul 14, 2018
When is fly by the night schemes going to end?.

(1) (Reply)

Man Caught Stealing Bibles From A Shop In Anambra (photo) / Woman Fries And Eats Her Placenta After Delivery.. / SUICIDE! !

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 6
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.