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Posted by: Meztizuru Posted on: 20.04.2020

A year-old Nigerian appeared at the Dubai Court of First Instance on Thursday for allegedly luring a victim on a dating app, locking him inside a hotel apartment and gaining unauthorised access to his credit card. The Nigerian, whose name was not revealed, is said to have opened a social media account in the guise of a girl to deceive the victim who had scheduled a meeting in a flat in the Al Barsha area. An Emirati policeman told the court that the victim, of Turkish origin, reported the incident after the defendant assaulted him and stole his money. The court ordered that the defendant be remanded in custody and adjourned till July 16 for trial. Dubai police had last month arrested 12 Nigerians including Ramon Abass, better known as Hushpuppi; and Olalekan Ponle, also known as Woodberry, for internet scams running in millions of dollars. Your email address will not be published.

The court ordered that the defendant be remanded in custody and adjourned till July 16 for trial. Dubai police had last month arrested 12 Nigerians including Ramon Abass, better known as Hushpuppi; and Olalekan Ponle, also known as Woodberry, for internet scams running in millions of dollars.

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Unless the scammer excels at speaking English convincingly, they will avoid talking to you on the phone verbally. Other times, they will speak to you and send you a video of someone you believe to be them. If they send you a video, they have stolen it from YouTube or Instagram and edited their voice over someone not directly talking to the camera, all to keep up the ruse!

At some point, Nigerian scammers know that you are likely to become suspicious. They need you to believe everything they tell you, without question, so they have props or documents to support their story.

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While these items might appear authentic at first glance, they are counterfeits which anyone with WiFi and computer access can create through Photoshop or editing apps. The documents they send might be fake job contracts from their oil rig or contracting joba copy of their passport again, a fakefraudulent oil contracts, counterfeit professional degrees, fake letters from attorneys, etc. They might also become passive aggressive and hostile if you continue to question them.

They might ask you for a small amount within a week or so of the meeting, to test the waters. For more significant amounts, they may wait several weeks or a month or so, once they are convinced you to trust them.

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They promise to pay you back, including interest. What Do They Ask For? As we mentioned, a small item might be a gift card or an iTunes card. Every time you send them something they ask for, they automatically renew their interest in you and will ask again. Some common excuses Nigerian scammers give as to why they need a loan or gift:.

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Generally, none. You could be recently widowed, recovering from surgery, or struggling to pay your mortgage and they will not care. They justify it to themselves that you live in the United States and have plenty of money. They may ask you to send them money from your paycheck, even if you need it, and promise to pay you back before your rent or bills are due.

Meet the scammers breaking hearts and stealing billions online - Four Corners

The next thing you know, your bank account will be drained dry. Although Nigerian romance scams are only part of the many scams perpetuated, they are often the most convincing and painful.

Continue to refuse and they will seem to switch personalities and behave in an emotionally abusive manner, to try and guilt you into complying.

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While this is sometimes true, many scammers make enough money to live well. A scammer might continue the scam by saying they fell in love with you or ask you to accept money from others they are tricking and send it to them.

Once you finally refuse all methods of helping them, they will block you and move on. Social Catfish was recently able to connect with a genuine Nigerian scammer who was willing to be a whistleblower on the entire scamming industry! He shared behind the scenes information with us and produced files that new Nigerian scammers use. The techniques they use are similar to prompts given to people who work in sales jobs.

For each response or question you have, their chart lists an answer which a scammer can say to trick you further. They have a script about their goals and motivators, if they smoke or drink, their inspirations, if they believe in true love or like sports, etc.

The most frightening thing of all is that scammers copy and paste these pre-made replies into messages. We like to imagine that people follow the rules because they want to. That is true, to some extent. However, in the West African country of Nigeria, the legal climate is very different than in the United States.

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For the million people who live in Nigeria, there is little oversight for those who scam others. It is common to see a big divide between the rich and poor, with fancy neighborhoods surrounded by slums. Roughly around 30 percent of their income goes to bribes bribing government officials, those in the financial field, and skirting law enforcement.

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With so many criminals on their payroll, no one reports the scammers dirty deeds. Add to this the fact that many Nigerian people live in slums without running water or electricity, and it is easy to see why young people want the life of a scammer. Some still feel ashamed and hide the truth about what they do from their families, but their crimes help themselves, and their loved ones survive.

The EFCC has had some success in arresting crime rings of scammers or fraudulent criminals. However, the problem is by no means solved and is getting worse yearly. The United States F. The Australian government also has a site called Scamwatchwhich lists the total number and type of scams in their area, showing that no country is safe from Nigerian scams.

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As you will see through the emails sampled below, many of the warning signs that we talk about are used by actual Nigerian scammers. Here are the warning signs you should look for, so you are never a victim of this type of fraud. Warning Sign 1: Someone you meet online claims to be out of the state, country, or your geographic area.

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Warning Sign 2: They come on too strong and push you to take immediate action or require secrecy. Warning Sign 3: They always have an excuse. They still have an explanation as to why they cannot talk on the phone, access cash, pay you back, or see you, etc.

Tip: This is because they are in a hurry for you to trust them and get your cash. Some may use the same generic answers with everyone.

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Warning Sign 5: If you met them on a game, dating site, or app, they immediately push for you to message them on a separate service. Warning Sign 6: They have a unique way of writing and talking. They write differently and more formally than most, yet claim to be born and raised in America. Usually, people who are dating and falling in love long distance want to video chat all the time. Tip: If they make excuses as to why they cannot get video chat or talk on the phone, be suspicious.

Warning Sign 8: Your intuition matters. Warning Sign 9: The biggest red flag is when someone online sends you a request for money.

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If this happens on a website, block and report that user to the site, app, or forum you met them on. Filing with the IC3 does not serve as notice to your credit card company regarding unauthorized charges. Contact your credit card company and banking institutions directly. Steve Weisman from Scamicide has the following to say:.

Some Nigerian scammers solely trick through emails, Ponzi/pyramid schemes, or fake cashier checks, etc. Others participate in something called a romance scam, where they pretend to . The Nigerian dating scams are hugely profitable. The Nigerians call them 'maghas' which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim's replies. Feb 13,   Nigerian scams have reached a whole new level. But we won't talk about all kinds, because our site is dedicated specifically to scammers on dating sites and social networks, the so-called romance scams. And first of all, this applies to Slavic women. Recently, they have been constantly attacked by Nigerian scammers/5(46).

There are various red flags to help you identify romance scams. The most important thing to remember is always to be skeptical of anyone who falls in love with you quickly online without ever meeting you and early into the relationship, who then asks you to wire money to assist them with a wide range of phony emergencies.

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.

Nov 25,   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 Author: AJ Dellinger. A collection of typical Nigerian scam emails. For more information about Nigerian Scams, please return to: Nigerian Scams - Scam Information. Jul 09,   A year-old Nigerian appeared at the Dubai Court of First Instance on Thursday for allegedly luring a victim on a dating app, locking him inside a hotel apartment and gaining unauthorised access to his credit card. The Nigerian, whose name was not revealed, is said to have opened a social media account in the guise [ ].

When successful, the mentor gets 10 percent of whatever their recruit manages to siphon off from the victim. According to a former scammer that spoke to Social Catfish regarding these efforts, about one in 10 people willingly surrender money.

It often starts with something relatively inexpensive as a means of testing the waters, but can quickly escalate to large sums of money. Scammers will claim that they need a loan to pay for travel to get back home, to pay for a phone or computer so they can keep in touch, cover a major medical bill or anything else that may play upon the empathy of their victim.

Sometimes they will even use a new victim as a pawn to launder money from other victims, sending it to their account and asking for them to send it back in order to effectively clean the cash.

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These scams can go on for weeks, months or even years - every time that a person provides the scammer with something that they ask for increasing the likelihood that the scammer will ask for something else. Once a person finally says no, the tone of the conversation likely will start to change.

Scammers will become abusive and manipulative, attempting to guilt the victim into continuing their relationship. Eventually contact may stop, but scammers are likely to pull out all of the stops to try to get what they can while the remain connected to their victims. Keep an eye out for warning signs, like a new connection expressing sudden and strong feelings toward you and inconsistent details in their story.

Try a reverse image search on any images that they send you in order to determine if it was stolen from somewhere online.

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