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Nigerian Romance Scams: LEAKED Playbook from the Scammers Themselves,All Scammers Names

How to Spot Online Nigerian Dating Scams. Online dating may be a perfect place to search for your ideal match, but online dating also has its dark side. Scammers often take advantage of Scammers prey on those looking for love connections, generally through dating websites, apps, or social media, by posing as potential partners. They use emotional manipulation to persuade According to the Federal Bureau of Investigations Internet Crimes Complaint Center Nigerian scammers aren’t only posing on internet dating sites waiting for the obvious romance Always be safe and run a background check when it comes to online dating and Nigerian romance scams! Written by Chelsea King Chelsea has been a direct victim of romance  · Social Catfish, an online dating investigation service, shared an actual playbook provided by a member of a Nigerian dating scam ring and provided insight into how these ... read more

What was strange about the scheme is how the money was obtained in the first place. It wasn't through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers.

This type of thing happens more often than you might think. These types of schemes are known as romance scams, and while there is no shortage of scams online, few are more devastating. The Internet Crime Commission IC3 of the US Federal Bureau of Investigation reported to receiving more than 15, reports of romance scams in That makes it all the more painful when the rug is pulled out from under them and the scammers make off with their income or savings.

Many of these schemes to swindle vulnerable people looking for love originate in Nigeria, where there is a bustling underground economy of scammers who set up profiles on online dating sites and sweet talk unsuspecting victims out of their savings. Social Catfish , an online dating investigation service, shared an actual playbook provided by a member of a Nigerian dating scam ring and provided insight into how these scammers operate and what to watch out for.

According to Social Catfish marketing manager Johnny Santiago explained that most romance scams originate on dating states like Match. com, but can also pop up on social networks like Facebook and Instagram or in more unexpected places. Romance scams have originated on other popular apps with communication tools like Words With Friends, for example. They rarely stay on these platforms for long, though.

Santiago said, "These scammers then try to get their victims off dating and social media sites to messaging apps like WhatsApp or Google Hangouts, so their accounts won't get deleted. The scammers almost always claim that their aim is to find love and to build a connection, sometimes telling their victims that finding one another was "destiny.

Victims are likely not the first person that the scammer has contacted. They cast nets far and wide to find people who are most vulnerable and willing to believe their story. Often times, these scammers attempt to find women who are middle-aged or older, single or widowed and potentially in a vulnerable state. They then prey on the person's insecurities and hope to find a genuine connection.

When carrying out these schemes, the scammers create rather elaborate stories to lure in potential victims. They create profiles with pictures of attractive people, typically stolen from other online profiles.

They will often claim to be from the same area where their victim is located, but say that they are overseas work, school, religious obligations such as missionary work, military service or any number of other excuses. There are dozens if not hundreds of examples of pre-crafted introductions, questions and responses meant to slowly trick a victim into falling for the scheme.

The idea behind the scripts is to create the feeling of a whirlwind romance, the type of thing that you would see in a movie.

The victim quickly starts to fall for the scammer as they display charm and wit, compassion and kindness. Santiago explained that the playbook is the result of a long-running operation that functions similar to a multi-level marketing or pyramid scheme. Mentors recruit workers, who are given access to the playbook, which has been fine-tuned time and time again after each scam to try to find approaches that consistently work.

These newly recruited scammers make use of the playbook to try to take advantage of a victim. When successful, the mentor gets 10 percent of whatever their recruit manages to siphon off from the victim.

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View Cart Checkout. Nigerians are becoming well-known for their involvement in dating or romance scams. Scammers prey on those looking for love connections, generally through dating websites, apps, or social media, by posing as potential partners. They use emotional manipulation to persuade them to provide money, gifts, or personal information.

According to CNN , federal authorities have charged ten people in Oklahoma, New York, California, and Texas with conspiring to launder money obtained through a romance scam targeting women nationwide.

Five of the individuals charged were arrested in Norman, Oklahoma; one was arrested in Brooklyn, New York; and one was arrested in Long Beach, California. Three of the suspects escaped. According to a federal indictment released by the US District Court for the Northern District of Oklahoma, the suspects — the majority of whom were Nigerian — would initiate online relationships with women and falsely claim to be US citizens working overseas.

They target women on dating websites and social media platforms, and created dating profiles using fictitious names, locations, and images. The victims originated from a variety of locations, including Seminole, Florida; Centerville, Ohio; and Pryor, Oklahoma. This type of incident occurs more frequently than you might believe, and while there are several scams online, few are as destructive as these.

That only adds to their anguish when they become heartbroken as the scammers make off with their money or savings. Most reports show that many of these schemes to defraud vulnerable people looking for love start in Nigeria, where a thriving underground economy of scammers sets up profiles on online dating sites and sweet chats unwary victims into parting with their funds.

Dating or romance scam entails posing as a potential date or love partner on the internet in order to connect with someone. A fake picture of someone exceptionally attractive is frequently used to lure people to respond to love propositions. To lure someone into a scam, a fake profile is built with false information. The creation of a false online identity is known as Catfishing. Emails and other messages are exchanged once someone responds or appears receptive to a romantic relationship.

Over time, trust is earned. Following the establishment of confidence based on false pretenses, solicitations for money or other items begin.

Asking someone to donate money or presents is a form of dating fraud. In other situations, the fraud entails requesting that someone transmit intimate images or provide personal identifying information or financial account information. The intimate photographs might be used to blackmail someone or placed on pornographic websites, while the personal identifying information could be utilized in identity theft frauds. Scammers frequently conduct dating and romance scams via online dating websites, but they may also contact victims via social media or email.

They have even been known to initiate contact with their victims by phone. Catfishing is another term for these schemes. Scammers frequently construct fictitious online personas to entice you. They may use a made-up name or impersonate real, trustworthy individuals such as military personnel, aid workers, or professionals working abroad.

Scammers will express intense emotions for you in a short period of time and will advise that you take the connection away from the internet and onto a more private channel, such as phone, email, or instant messaging.

They frequently claim to be Australians or residents of another western country but are actually traveling or working in another country. They may spend months cultivating what appears to be a lifetime romance and may even pre-book airfare to visit you but never arrive.

Additionally, they may request that you submit photographs or videos of yourself, maybe of a personal nature. Frequently, the scammer will claim that they require the funds for a personal emergency. For instance, they may assert that they have a critically ill family member who requires immediate medical attention, such as an expensive operation, or they may assert financial difficulties as a result of an unlucky run of bad luck, such as a failed business or street mugging. Additionally, the fraudster may pretend they wish to visit you but are unable to do so without your assistance in covering their airline or other travel expenditures.

Occasionally, the scammer may give you important products such as laptop computers and cell phones and would request that you resend them to a different location. They will fabricate a reason why they require your assistance in delivering the products, but this is really a cover for their illicit activities.

Alternatively, they may request that you purchase the goods and ship them yourself. You may even be required to accept funds into your bank account and subsequently transfer them to another individual.

Occasionally, the scammer will inform you of a significant sum of money or gold they are transferring out of their nation and give you a portion. Dating and romance scammers can also be a threat to your physical safety, as they are frequently affiliated with international criminal networks.

Scammers may seek to lure victims overseas, placing them in potentially perilous situations with terrible effects. Regardless of the method used to defraud you, you could end up losing a significant amount of money.

Each year, billions of people are duped globally by online dating and romance frauds. Money sent to scammers is nearly always unrecoverable, and you may also experience long-lasting emotional betrayal at the hands of someone you believed loved you.

You should be able to avoid online dating scams and maintain greater general online safety once you know how to recognize if someone is scamming you online. When using dating services and social media to meet individuals, take the following precautions:. Engaging in an online romance scam might result in criminal charges being brought against you in court. This is especially when the scam takes place across international borders.

Internet fraud, identity theft, and bank fraud, among other crimes, are all prohibited under federal law. A charge of wire fraud or mail fraud for exploiting the wire service or the postal service in a wire transfer scam or any form of online romance scam can result in a lengthy prison sentence.

Even if you are successful in prosecuting a scammer, it is unlikely that you will be able to recover any of the money you have lost. Unfortunately, more often than not, there is no one to answer to or hold accountable following a romantic fraud.

Romance scams are the most often reported type of scam. These kinds of scams can happen to anyone. Consultation with a compassionate bankruptcy lawyer will assist you in resetting this unfathomable scenario. Olisa Agbakoba Legal OAL is a Nigerian law firm that specializes in bankruptcies. Contact us today to schedule a complimentary consultation with an experienced, sympathetic bankruptcy attorney. Romance fraud is a serious offense, even if you believe the victim profited from the scam by getting your time and energy.

However, you may still face prison time and monetary penalties as a result of your criminal acts. Olisa Agbakoba Legal OAL has extensive experience defending clients who have been accused of participating in any type of online dating scam. We provide guidance throughout your case to facilitate the development of a strategic plan for responding to the charges, which may involve fighting conviction, negotiating a plea agreement, or pursuing dismissal of the charges.

Contact a criminal lawyer at OAL to learn more about the charge and viable defenses associated with dating or romance scams in Nigeria. View all posts. Skip to content. clientsupport oal. Facebook page opens in new window Twitter page opens in new window Linkedin page opens in new window. Dating and Romance Scams in Nigeria: All You Need To Know. Sep 7 Related Posts. The Position of the Law on Election Funding Viz-A-Viz Crowd Funding September 13, Urgent Need for a Local Content Policy in the Aviation Industry in Nigeria September 8, Home Our Lawyers Practice Areas Sectors Case Studies Free Offers Talk To a Lawyer.

How to Spot Online Nigerian Dating Scams,A Word From The Editor

blogger.com is dedicated to all the hardworking people who have been scammed by the spammer or scam frauds. Although our site concentrates on providing awareness of According to the Federal Bureau of Investigations Internet Crimes Complaint Center Nigerian scammers aren’t only posing on internet dating sites waiting for the obvious romance  · Social Catfish, an online dating investigation service, shared an actual playbook provided by a member of a Nigerian dating scam ring and provided insight into how these Here is an extensive list of Nigerian Words & Phrases: Aboki (ABO-KI) – Meaning “my friend” this nickname is used to refer to northerners. Agbalagba (AG-BA-LA-GBA) – This Yoruba Spamato. blogger.com is dedicated to all the hardworking people who have been scammed by the spammer or scam frauds. Although our site concentrates on providing awareness Scammers prey on those looking for love connections, generally through dating websites, apps, or social media, by posing as potential partners. They use emotional manipulation to persuade ... read more

If you were ever warned not to trust strangers with candy, the same applies to this good-looking gentleman. Refine Your Search Which state are they from? Scammers are known to extort their victims using compromising images for monetary gain. The program is continually evolving as we work to stay ahead of bad actors and to address new patterns of illicit activity. Deed and Tax Your report may include the following information: Full record of tax payments Current Assessed Value of the property Ownership History Special Tax Classifications if any And more! Even if they claim to be widowed or have children, they will insist that you are now one of the most important people in their life and part of their future.

In opposing bail, prosecutor Robin Lewis alleged the men are members of the Black Axe, a transnational organised crime syndicate originating in Nigeria, whose specialities include laundering money through various accounts, nigerian scammer online dating. According to Social Catfish marketing manager Johnny Santiago explained that most romance scams originate on dating states like Match. Ashley Madison is the best nigerian scammer online dating what modern relationships hav Just picture this: you wake up one day, immediately roll over towards your nightstand, and reach for your phone to check you Facebook feed, Instagram, whatever! Adriana Garcia. Contact Us Address: SocialCatfish, LLC Winchester Rd, STE Murrieta, CA Tel: General Inquiries: welcome socialcatfish.

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