Dating scam artist in nigeria


31-Mar-2017 16:13

Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers, and claims that they were “cheaters.” In order to have that information removed, victims were told they could make a payment—but there is no indication that the other side of the bargain was upheld.

While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.

For weeks, even months, you may chat back and forth with one another, forming a connection. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.

So you send money..rest assured the requests won’t stop there.

We strongly recommend, however, that if you think you’ve been victimized by a dating scam or any other online scam, file a complaint with our Internet Crime Complaint Center (

Before forwarding the complaints to the appropriate agencies, IC3 collates and analyzes the data—looking for common threads that could link complaints together and help identify the culprits. Here are some tips on how to avoid becoming a victim of an online dating scam.

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He or she may have a profile you can read or a picture that is e-mailed to you.A number of supposed official documents (crude forgeries) were displayed to back up the story. While I concluded that there didn’t appear to be Federal jurisdiction, the perpetrators were eventually convicted of fraud locally. ALL PICTURES ARE STOLEN FROM INNOCENT THIRD PARTIES.

In reality, the scammers are Africans from Nigeria and Ghana.Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.But as Valentine’s Day gets closer, we want to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams.Luckily, the dating sites that I use have an option to report abuse, and I do my best to report each case. An interesting story that will sound familiar to Scam Busters subscribers from Sidney: The reference to the infamous Nigerian scam in a recent newsletter brought back memories.



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