Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,206,813 members, 7,996,879 topics. Date: Thursday, 07 November 2024 at 05:27 PM

Nigeria Fraudsters Scamed A Lonely British Woman To The Tune Of £80,000 - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigeria Fraudsters Scamed A Lonely British Woman To The Tune Of £80,000 (1115 Views)

British Woman Duped Of £1.6m By Nigerian Fraudsters Via Online Dating Site (Pic) / British Woman In Court For Marrying Two Nigerian Men - Photos / Nigeria Fraudsters Scamed A Lonely British Woman To The Tune Of £80,000 (2) (3) (4)

(1) (Reply) (Go Down)

Nigeria Fraudsters Scamed A Lonely British Woman To The Tune Of £80,000 by adeomoba2(m): 9:19am On Feb 01, 2011
The lonely heart scam: Mother sent £80,000 to a man she thought was a charming U.S. soldier,  but she'd been conned by Nigerian fraudsters


Divorced and lonely, Kate Roberts thought her luck had changed when a charming U.S. soldier started chatting to her on a dating website.When he told he loved her, she thought it was almost too good to be true. And sadly, it was.The ‘soldier’ was in fact a member of a sophisticated Nigerian gang set up to exploit vulnerable women and convince them to hand over money.


Miss Roberts gave £80,000 to the gang after taking out credit cards, loans and borrowing from family and friends. She has now had to sell her house to pay off the crippling debts.The 47-year-old yesterday warned others to be on their guard saying: ‘I was well and truly taken in and I don’t want anyone else to go through what I did.’The mother-of-three was first approached when she set up a profile on the Friends Reunited Dating website in October 2009.

She started exchanging emails with a man calling himself Sergeant Ray Smith and chatting to him several times a day on MSN messenger.He soon persuaded her to send him[b] £225 [/b] for a phone line and a man with an American accent calling himself Mark began ringing her almost every day.He claimed he was a 43-year-old widower with an 11-year-old daughter and was a U.S. soldier serving in Iraq.

To make his profile more convincing, the scammers posted pictures of a good-looking soldier in uniform as well as others of him topless.The conmen even used a picture of a little girl, telling Miss Roberts, an administrator from Melton Mowbray, Leicestershire, it was his daughter.She said: ‘I did have doubts but everything he told me sounded reasonable and I was in love.‘He told me he couldn’t tell me much about his job for security reasons and I accepted that.’
Between October 2009 and July last year Miss Roberts handed over £80,000.

She made regular payments of thousands via Western Union and even paid cash directly into what she believed was his bank account as he told her he had no money.He asked for at least £20,000 from her to buy official military ‘leave passes’. He claimed he was unable to take leave and could only get it by using fake documents he needed to pay for. On several occasions, a man claiming to be the soldier’s commander rang her to reassure her he was about to fly to Britain.
But she discovered it was a scam when she arranged for[b] £12,000 [/b] to be sent to one of his friends to pay for his airfare to Britain and he suddenly stopped contacting her.

She said: ‘One day he just stopped emailing me and didn’t call me.‘I drove down to an army base in Cambridgeshire which he’d told me he had been in for three years but they had never heard of him. I called the police and my phone company traced the phone he had used back to a mobile number in Nigeria.’She was later told by police that she was the victim of a scam. Eight months later, Miss Roberts was forced to sell her home to pay off the huge debts.

She said: ‘Aside from losing the money I feel like I’ve lost the love of my life. I know he wasn’t real, but the feelings were real to me and that’s very difficult to come to terms with. Hundreds of other women must be getting conned right now.’
Both the police and the U.S. embassy have begun investigations into the scam.

Re: Nigeria Fraudsters Scamed A Lonely British Woman To The Tune Of £80,000 by vanitty: 9:39am On Feb 01, 2011
Felt very indifferent when I read this story in the newspaper yesterday. I don't feel sorry for this people
Foolish woman. Very foolish woman. She has herself entirely to blame.
She does not need to warn anyone, people have common sense which she seems to be lacking.
How can you give 80000 pounds to a picture.
Honestly some people are really stupid.
Re: Nigeria Fraudsters Scamed A Lonely British Woman To The Tune Of £80,000 by mikkyangel(m): 11:28am On Feb 01, 2011
But if dts the computer she uses, ITS GOT A WEBCAM, Why can she aks him to come on cam? na waa for som pple ohhhh, i just tire for dis woman, abi na jazz dis guy use? Dt money,huh! if i can get just hold a quater of dt money,
Re: Nigeria Fraudsters Scamed A Lonely British Woman To The Tune Of £80,000 by saintbajar(m): 12:00pm On Feb 01, 2011
@op.

wats the site. chia na so me i don take start yahoo now now. see bar. and i sabi speak big big english oooooh.

vanitty:

How can you give 80000 pounds to a picture.

LWKM
Re: Nigeria Fraudsters Scamed A Lonely British Woman To The Tune Of £80,000 by yarodin: 3:52pm On Feb 01, 2011
LOL she gave money to the "WHITE GHOST RECON". For 80000 pounds she could have got a British Soldier or the countless of US Soldiers stationed in England, Germany, or Italy to satisfy her sexual thirst. The woman pass mugu self.
Re: Nigeria Fraudsters Scamed A Lonely British Woman To The Tune Of £80,000 by Nobody: 11:49pm On Feb 02, 2011
yarodin:

LOL she gave money to the "WHITE GHOST RECON". For 80000 pounds she could have got a British Soldier or the countless of US Soldiers stationed in England, Germany, or Italy to satisfy her sexual thirst. The woman pass mugu self.
grin grin grin grin grin THATS RIGHT MAN. I THINK I FORGIVE YOU FOR YOUR DISSING ME IN THE POLITICAL SECTION.

(1) (Reply)

Omg ! / Malaysia Immigration Nabs 52 Illegals Mostly Nigerians, [aug 13, 2012] / Photo: Couple Who Kept A 13-year-old Girl As Sex Slave For 5 Years Arrested

(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. 18
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.