Category: nigerian scams

  • online dating scam and fraud

    Be careful of online dating site scams and fraud. They are loaded with false profiles that are meant to deceive you and take your money. They cast a large net to catch their victims. Dating scammers place fake profiles on scores of dating sites at once so they can play this game with many people at once.

    Profile Bait.
    How can you tell which profiles are fake? There are a few things you should be suspicious of:
    – 1) The profile picture looks like a centerfold. If the profile picture looks like a model, be suspicious. Of course there are very beautiful REAL people out there on the dating sites, but be aware that scammers steal these types of pictures and use them to suck people in.
    – 2) The person says they are on a business trip in Nigeria. Most of the date scammers (certainly not all) are from this country. Its unfortunate, but in this case profiling is very necessary. Be suspicious!
    – 3) Free account. Since scammers are on several sites it would not be cost effective for them to pay for any memberships on the numerous dating sites they are on, the scammers will only use the free standard membership that most dating sites offer.

    How they get close.
    Once you take the “profile bait” and send them a message, they don’t waste anytime getting close to you. They’ll immediately go after your personal email address. If you have gotten this far, more than likely you will give them what they want. That is were the real deception begins.

    Tell tale signs that you are in contact with a dating scammer:
    – 1) I love you too quick. They will waste little time with building a relationship or finding out more about you. Before you’ve told the story of you, they will say things that are unusually affectionate for someone you just met.
    – 2) Bad Grammar. Many of the online dating scammers have an elementary school level grasp of English grammar. They will have little or no regard for the rules of writing English.

    They will tell you a story of who they are, where they come from in hopes of getting your interest. Then they’ll ask about you. They want to know who you are, what you do, where you are.

    The photo set
    They will typically seal the deal with a set of photos of the same beautiful person you saw on the profile:

    Online dating scam (photo)
    Online dating scam (photo)
    Online dating scam 1
    Online dating scam 1

    Online dating scam 2
    Online dating scam 2
    Online dating scam 3
    Online dating scam 3

    Ask for money.
    Once the online dating scammer feels they have you, they will begin the second phase of their deception. They will give you some reason that they need money. Reasons I have seen are:
    -They need money for a ticket to come see you
    -Their mother, child, grandparent is dying and needs your help
    -They fell upon hard times and need a few dollars to get them through

    At this point you should be terminating all communications with this person. They will not be satisfied with you purchasing the plane ticket yourself and sending the link, they will want you to wire money directly to them via Western Union using a MTCN, Money Tranfer Control Number.

    With the popularity of online dating, scams and fraud are an epidemic. While I would not disagree that these people are the lowest forms of life, I would say that we (the victims) are at least partially responsible. The reason that they are able to do this over and over is that we are not giving them the same level of scrutiny we would with strangers we’ve just met in offline life. We are so absorbed in our own hopes and dreams of some perfect mate that we eat their BS right up. We are funding their ability to continue to scam people all over the world. It must stop. Do NOT give these people money.

    If you are looking for real relationships online, here are some good resources on how to make it happen!

    Avoid dating scams

    Avoid dating scams

    Avoid dating scams

    Avoid dating scams

    Avoid dating scams

    Avoid dating scams

  • Victim

    Dear Inspector,
    Under false pretended she got money. Her name is Yomi Phillips 546 Ayobo Ave Ayobo Lagos Nigeria. Please help me and contact me with EFCC in Abuja or Lagos. Kind Valdis

  • F.B.I / Nigeria Phishing Scam

    FEDERAL BUREAU OF INVESTIGATION
    1110 THIRD AVENUE
    SEATLE, WASHINGTON 98101 USA
    TELEPHONE: (206) 905-9441

    ATTENTION: BENEFICIARY

    This email has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your email address was automatically selected by an Online Balloting System, this has legally won you the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discoered that your email won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

    Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without out any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank of America.

    We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been desposited at Bank of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following –

    (1) Deposit Fee’s ( Fee paid by the company for the deposit into an American Bank which is – Bank of America )

    (2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )

    (3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address )

    The total amount for everything is $250 (Two Hundred and Fifty Dollars). We have tried our possible best to indicate that this $250 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

    In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Phillip Wright) via e-mail. Kindly look below to find appropriate contact information:

    CONTACT AGENT NAME: Phillip Wright

    E-MAIL ADDRESS: pwright216@gala.net

    You will be required to e-mail him with the following information:

    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:
    CURRENT OCCUPATION:

    You will also be required to request Western Union or Money Gram details on how to send the required $250 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

    This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250 ONLY to Mr. Phillip Wright via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

    Mr. Bill Nicholson
    Special Agent
    Federal Bureau of Investigation

  • Nigerian (Dead or Alive) Phishing Scam

    Attention: Honorable Beneficiary;

    Didn’t you receive the mail I sent to you yesterday? Kindly forward your information for immediate processing of your over due payment and don’t delay your response. Meanwhile, we received a directive from the office of the president, ordering this office to settle all inheritors whose debts have been outstanding for a long time now. And for those that shown sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said (Seven Million, Two Hundred and Fifty Thousand United States Dollars).

    But the reasons why your own Transfer was delayed is because, there is presently a counter claims on your funds by one MRS. JANET WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS. JANET WHEELER)? There by making her the current beneficiary with his following account details:

    MRS. JANET WHEELER,AC/NUMBER: 6503809428.
    ROUTING/122006743,
    B/NAME: CITI BANKBANK,
    ADDRESS: NEW YORK,
    USAE-MAIL: janet.wheeler@live.com

    Please if you did not sign, nor authorize MRS.JANET WHEELER to receive your approved funds on your behalf, kindly reconfirm to us, for urgent release of the Premium immediately, Please Reconfirm your genuine ADDRESS (information) your full mailing address including your direct phone number for effective communication or call us to avoid making payment to a wrong person, attempting to divert your payment to a new account without your knowledge.

    This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today. We are sorry to inform you that the Federal Government had made it clear to all foreign contractors/inheritors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract/inheritance fund have been completed today. You are advised to stop any further communication with any department or any Government parasitically. This is to forestall new effort towards diversion of your payment.

    We apologies on behalf of the President and the good citizens of this country Nigeria for any delay and lost this must have cost you and promise that such thing will not happen again. And if you are dealing with any of the hoodlums regarding this payment or any transfer from this country, Please we urge you to STOP, because your funds in the total sum $7,250, 000.00 (Seven Million, Two Hundred and Fifty Thousand United States Dollars) and all expenses which you must have lost was recently approved by the Presidency and with this Investigation Bureau (EFCC) here in Nigeria to be settled. Kindly forward these informations to this office;

    YOUR FULL NAME
    YOUR MAILING ADDRESS
    YOUR DIRECT PHONE NUMBERSOCCUPATION / AGE

    Kindly reply urgently today for more information and we wait your concern and action of claim to this regards, call me on this number for further discussion +234 70 – 230 – 38562 and reply through E-mail: cbnprivate@e-mail.cz or directcbn@ymail.com

    YOURS SINCERELY,

    Mr. Oni Benjamin
    Deputy Governor, Financial SectorCentral Bank of Nigeria (CBN).EMAIL: cbnprivate@e-mail.cz or directcbn@ymail.com DIRECT TEL: +234 70 – 230 – 38562