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Nigerian dating scams

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Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were attempting to wash the cash that they illegally obtained. 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. 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.
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Anatomy Of A Scam: Nigerian Romance Scammer Shares Secrets

Nigerian dating scams
Nigerian dating scams
Nigerian dating scams
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Romance Scammer Stories: One Online Dating Scam

Join us Thursday for two special coronavirus tele-town hall meetings. Find out more. He was the answer to her prayers. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist. A short message sent on a Thursday evening in early December , under the subject line: Match?
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Recognize Me? The fake and real faces of scammers

In the past, con artists from Nigeria often pretended to be princes in trouble to get your personal information. Now they use more refined scams to rake in millions. They recently released a report on West African cybercrime, which includes Nigeria. That woman drove miles to a rural town to meet a man she had never met, but believed she was in love with.
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The "Nigerian prince" email scam is perhaps one of the longest-running Internet frauds. Actress Anne Hathaway even joked about it in her monologue on " Saturday Night Live " over a decade ago. The fraudsters lure you in by offering a share of a huge investment opportunity or a fortune they can't get out of the country without your help. Then they ask you either for your bank account number so they can transfer the money to you for safekeeping, or for a small advance payment to help cover the expense of transferring the money. That's when they either take your payment and disappear, or, worse, drain your bank account.
9 comment    

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