Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on. If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument. There is also a re-shipping scam, when they will ask you to re-ship goods for them. These goods are purchased with stolen credit cards. Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don’t ship there. Then there is a recovery scam – a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money
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They think Lagos girls are too wise. What do you think? If you’re planning to re-locate to Lagos, this may be the least of your worries. But if you’ve settled down to your work and your daily routine, you may begin to consider dating.
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FBI Warns of Online Dating Scams But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money.
Photos Profiles Profiles can be themed; you can specify the colors for most parts of your profile, including text, background and links Putting contact info in your profile will get your account deleted email address, phone number, full name, etc. Now I’ve only met one girl, and was able to become her friend and email her a couple of times, and maybe she will look more into me or not, but the point is, is that this is the most legitimate site out there that I can at least find.
When going on this site as with any date site you have to understand that patients is a virtue, which with this site you can actually feel comfortable with that statement because it isn’t a time waister like all of the other sites that scam the hell out of you and have multiple issues with people hacking profiles and forging pictures etc. Now regarding the comment section that doesn’t let you delete what ever you posted – my advice would be to just share your interests, and save your thoughts and opinions for email conversation or phone conversation.
What I like to do is just share youtube videos of music I enjoy. Im a person who is passionate for music so thats what i like to post in the comment section.
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Reply Reply in new thread Edit This type of fraud is happening on an international scale. It originated in Nigeria, West Africa. The name is from from an old Nigerian police code for such fraud. The scam is not limited to dating sites. Messages like this may appear in your mailbox at any time of the day. Here is the scam: They say this money has been put there by the person’s father or husband, who is dead, because of some plane crash or car accident.
The scammer may provide you a link to a popular news site with a description of a plane crash, for example. Your help of course, requires some investment, which is going strictly into the thief’s pocket. Anyway, if you have ever received such a message, ignore it. And report the sender if it has happened on your dating or community site. Thanks to Peter for help in English.
It is, therefore, necessary to give a brief historical sketch of the statutory developments in this field. Historical background After the cession of Lagos to the British Crown in , the first statutory provisions on marriage for the Settlement of Lagos came into existence in The Marriage Ordinance of that year provided for ‘the granting of licences for marriages in the Settlement of Lagos and its dependencies’.
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria) Dating scammer Nancy Milman from Accra, Ghana Dating scammer Osei Kwesi Accra .
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Nigerian dating scam database with photos of scammers
According to the historian Sen Luka Gwom Zangabadt,  the area known as Jos today was inhabited by indigenous ethnic groups who were mostly farmers. According to Billy J. Dudley,  the British colonialists used direct rule for the indigenous ethnic groups on the Jos plateau since they were not under the Fulani emirates where indirect rule was used.
It was the discovery of tin by the British that led to the influx of other ethnic groups such as the Hausa , Igbo , Yoruba , thus making Jos a cosmopolitan city. According to the white paper of the commission of inquiry into the crisis, Ames, a British colonial administrator, said that the original name for Jos was Gwosh which was a village situated at the current site of the city; according to Ames, the Hausa wrongly pronounced Gwosh as Jos and it stuck. To distinguish it from the hill tops, it was called “Jas,” which was mis-pronounced by the British as “Jos.
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Three Nigerian scammers who befriended many of their victims on dating sites have been slammed huge prison sentences by a Mississippi court after making tens of millions of dollars from their schemes. Ayelotan and Raheem were also found guilty of conspiracies to commit bank fraud and money laundering. Dating back to at least , the scammers were involved in multiple internet fraud schemes, resulting in losses in the tens of millions, according to the Department of Justice.
They were also apparently used to launder money via Western Union and MoneyGram, and re-package and re-ship goods obtained fraudulently. A whopping 21 defendants have already been charged in this ongoing case, 12 of whom have pleaded guilty to charges involving conspiracy and 11 of whom have been sentenced. The three Nigerians were among the six extradited from South Africa by US Department of Justice in to face charges of running a series of scams against gullible Americans over the past 16 years.
Fourteen others resident in the US were also arrested to face trial in Gulfport, Mississippi on nine federal charges, including conspiracy to commit identity theft, wire fraud, bank fraud, theft of US government funds, and conspiracy to commit money laundering. The indictment states that since the accused, were part of a string of scams against Americans, facilitated by internet communications. These include the longstanding scheme, whereby a massive windfall is promised once a small number of payments have been provided, but the DoJ claims it went much further than that.
Global fraud continues to grow thanks to the internet and an increase in the use of both anonymizing technology and bots designed to mimic human behavior.