While 14 arrests have been made, a count federal grand jury indictment unsealed on Thursday Aug. The unsealed indictment shows the evolving tactics of online fraudsters which has seen them continue to dupe unwitting victims despite numerous awareness campaigns about the online scams. Through business email compromise scams BEC , fraudsters use hacked email accounts to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies. As part of the scam, fraudsters learn about key personnel in companies who are responsible for the payments as well as the protocols necessary to perform wire transfers in various companies and then target businesses that regularly perform wire transfer payments, Paul Delacourt, FBI assistant director in charge of the case said in a press briefing. Before his arrest, Okeke had posed a successful entrepreneur and was featured on a Forbes under list as well a BBC Focus on Africa program. With long-running romance scam tactics through dating websites already well-known, fraudsters have gone as far as impersonating US soldiers and then seeking lovers on social media, particularly Facebook. In some cases, rather than being asked to send money, victims of romance scams are deployed as money mules whose banks accounts are used to move illicit funds or are talked into opening accounts on behalf of criminals.
Dating scams from benin
The following email scams were reported to the Anti-Spam Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks. Subject: Loans We are independent finance broker’s and corporate financier’s for real estate and various type of business financing. I served as his lawyer for several years before his death and I need you to let me know as soon as possible if you are willing to pursue this claim.
Sincerely, Paul Fenton. Subject: Hello, Are you interested in the transaction?
In the past, internet scams associated with Nigerians (known locally as “Yahoo Boys”) were dominated by romance scams through dating sites.
This Valentine’s Day, authorities are once again warning individuals to watch out for anyone perpetrating romance scams. Such “fauxmance” often takes the form of fraudster Romeos and Juliets, many of whom are operating from West Africa or Eastern Europe. Army Captain Starling Michael. Romance scams typically start with the promise of companionship or romance, always leading to a demand for one thing.
They might claim they need it for a medical emergency or to come visit you. Then they take your money, but there’s no surgery and no trip,” only heartache. Many social engineering attacks use one of six “influencing levers,” which are techniques for influencing the subconscious defined by psychologist Robert Cialdini.
Raj Samani, chief scientist at security firm McAfee, says romance scams hit many of these levers: getting targets to like the social engineer, appealing to something being in short supply and exploiting victims’ propensity to stick to any decision they’ve made.
Internet scams are attempts by con artists to convince you to send them money. These fraudulent schemes can include lotteries, on-line dating services.
Two Army reservists have been accused of coordinating a fraud scheme involving business email compromises and romance scams against elderly women, according to a federal complaint in the Southern District Court of New York. Joseph I. Asan Jr. Ogozy, both of whom enlisted in the Army Reserve in February , were arrested Oct. An FBI agent said in the complaint that Asan and Ogozy defrauded victims and laundered their proceeds through bank accounts they had opened in the names of fake businesses.
The publication Quartz noted that only Asan has been indicted and some of the court records indicate Ogozy might be cooperating with investigators. Few details of their military service were released in the document, and while the romance scams they were allegedly engaged in targeted elderly women , the schemes did not appear to invoke their military service to help their cause. The two men would gain unauthorized access to business email accounts or spoof emails and impersonate employees of a company in order to convince victims to transfer funds to bank accounts they controlled, the FBI agent said in the complaint.
Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC
Since the large adoption of the internet, the online dating industry moved to set a new standard in the way we find our soulmates. And it worked. According to a study from the University of Chicago, compared to marriages between couples who meet in real life, marriages between couples whose relationships are formed through an online dating site are more likely to last.
In late January, year-old Jon Louis fell for an online relationship scam. The Spokane widower got a Facebook friend request from someone claiming to be a woman named Pat Frost, stationed overseas in the military. The person I was dealing with was excellent at getting to my heart. She shared some of her personal information. According to what she told me, she was a staff sergeant in the Army in the war zone.
She wanted to come home. The dialogue made Louis believe she was divorced and serving with the United Nations forces in Yemen, a war-torn country. The poser seemed to know just what to say to tug at his heart-strings, he said, and it soon felt like a caring relationship. Louis sought assistance at STCU to forward the money, but an employee recognized it as fraud, he said. The messages were initially on Facebook and then almost immediately, the person requested communication on Google Hangouts.
With this con, an individual claims to need a U. He shrugged it off.
Lost in Love: Avoiding Romance Scams
Attorney’s officials said. William Y. Asiedu, 27, pleaded guilty Tuesday to one count of wire fraud conspiracy in the scam, prosecutors said. He admitted he agreed to receive proceeds from the scheme and then to forward proceeds on to co-conspirators in Ghana, prosecutors said. In exchange, he received a five to 10 percent cut.
Date: Thu, 5 Sep Subject: DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN.
Learn More. An online friend of mine from a small Siberian town recently posted on her blog about how her mother fell for a scam and lost the family savings in hopes of getting some nonexistent inheritance from Africa. My friend gave her elderly parents a computer, but it did them more harm than good. As it turned out, they had a relative in Africa, Mr. John Sergeyev, who had passed away. After a short email exchange, the apparent heiress was asked to wire over some cash to cover overheads before the inheritance could be delivered.
Unfortunately, Anna Sergeyevna was yet another victim of the so-called Nigerian scammers. But in order to successfully execute these transactions, the intermediary or the alleged heir needs to first cover some minor compared to the riches to come costs. The scammers are always armed with scanned documents to show their potential victims, and back up their claims with evidence of legal support or the word of a respectable figure which backs up the tales told in the initial email.
Regardless of the fine print, though, the result is always the same: once they get your money, they vanish.
Fraud Types with Western Union US
Be sure everything is as it seems. They use any means to contact victims—telephone, snail mail, email, and the Internet. They gain your trust and when they have you hooked, they ask you for money; then they take it and run. The scenarios they use to lure you in change, constantly.
This Valentine’s Day, authorities are once again warning individuals to watch out for anyone perpetrating romance scams. The FTC says.
WhatsApp has more than a billion users. To put it another way, one in six of the world’s population is using the messaging service. That’s a lot of people. It also means it’s a honeytrap for scammers. You just need to con a tiny fraction of these users to make serious money. Fraudsters using WhatsApp often try to persuade you to hand over details that can be used in identity theft , such as your name and address. Other scams will try to install malware – malicious software – on your phone.
This effectively spies on you and collects information that can be used for sinister purposes. Messages look like they’ve been sent from an actual contact, but the recipient name is fake and designed to trick you into clicking on the URL to claim the alleged voucher.
You can send funds to any U. In August , former U. Foreign Service Officer, Michael T. The Federal Bureau of Prisons locator indicates that he was scheduled to be released from prison on January 4, The USDOJ announcement notes that following his prison term, Sestak will be placed on three years of supervised release.
Most common scams originating in the Benin Republic, as of , involve sending money over the Internet and include asking for money for travel costs, vis.
Do not send money. Unfortunately, any money that you might already have sent will probably not be recoverable. End all communication with the scammer immediately, rather than attempt resolution directly. If you feel threatened, contact your local police at once. Do NOT attempt to personally recover the funds lost. Contact the appropriate authorities to resolve the matter. If the scam originated through a particular website, notify the administrators of that website. We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones.
Internet scams are attempts by con artists to convince you to send them money. Do NOT believe any offers lottery, inheritance, etc.
5 dangerous WhatsApp scams you need to know about
Online dating has become the new normal: 1 in 3 new couples meet online and 1 in 4 Americans are using dating sites. In this webinar, you’ll learn: How online dating fraud is perpetrated and its prevalence Anatomy of a romance scam What techniques are effective in mitigating against account takeover, fake profiles and payment fraud Why users who interact with a fake profile are 14x more likely to churn.
Sejal Monterroso – Panelist. VP of Customer Success – Zoosk.
Via FTC: Reports of romance scams are growing, and costing people a the director of the ATM CARD center here in Benin Republic said that.
View Alerts and Messages Archive. A passport valid for six months, a visa, and proof of polio and yellow fever vaccinations are required to enter Nigeria. You must obtain your Nigerian visa from a Nigerian embassy or consulate in advance of your travel. You cannot legally depart Nigeria unless you can prove, by presenting your entry visa, that you entered Nigeria legally. Dual-national citizens can be, and often are, denied boarding until they have obtained current Nigerian passports.
Please verify this information with the Embassy of Nigeria before travel. The U. See also the Health section below. Please see our most recent Travel Advisory for more detailed information. Frequently, their aim is unprotected or vulnerable targets, such as:. Crime: Muggings, assaults, burglaries, car-jackings, rape, kidnappings, and extortion occur regularly. Law enforcement authorities usually respond slowly or not at all, and provide little or no investigative support to victims.