American dating a nigerian
"They not only would purchase the textbooks with compromised credit cards, but in most instances, within 48-72 hours from purchasing the textbooks, they would actually sell the textbooks back to the same textbook company online that they stole the books from.
"Am totally new to this online dating stuff…" "Am in West Africa for a particular contract but would be getting that accomplished in a couple of week…" "We should be able to take this relationship to another level when i get home." After a relationship was established, the con artists began asking for favors. "They had no jobs, they had no source of income other than these scams." At the same time, victims in the U. Twelve pleaded guilty and were sentenced to up to 20 years in prison.So, the criminals can easily pretend to be one of these companies." Unlike cybercriminals in Eastern Europe and Asia, West African criminals tend to have less technical expertise. "This region is far more focused on that social con, on that trick … Also, check your credit score, bank and credit card statements for unapproved accounts and transactions.The culture of online dating is not so very old in Africa."What these are, are really finely tuned, sophisticated schemes that are targeted to separate you from your money," said Mark Nunnikhoven, vice president of cloud research at cybersecurity company Trend Micro.They recently released a report on West African cybercrime, which includes Nigeria.There are also issues with the internet in many places of this continent.
In rural segments of Africa mainly, the availability of internet is a big problem.
That woman drove miles to a rural town to meet a man she had never met, but believed she was in love with. "The same language was used with one person after another … The Nigerian crime ring created a network of what investigators call electronic-mules, or e-mules, across the U. These victims unwittingly helped carry out a bunch of money-making schemes, like cashing fake checks and shipping goods bought with stolen credit cards. "It probably moved through four different hands before something went overseas," Annette Williams said.
it didn't matter if it was male or female," said Annette Williams, an assistant U. attorney with the Southern District of Mississippi, who prosecuted the case. "These type of transnational criminal organizations solicit their victims between the ages of 45- 75, widowed men and women. The Nigerian criminals were living large for local standards, both at home in Nigeria and in South Africa, where many of the students were living on student visas.
Once they were able to acquire those accounts, that in turn would become their infrastructure that they needed to be able to move their illicit proceeds," said Todd Williams.
That part of the scheme cost American Express $1.6 million, according to a statement by prosecutors.
So, what the criminals try to do instead of hook you with that relative that needs help or that Nigerian prince, what they're now doing is trying to spoof the CEO to the CFO," Nunnikhoven said.