Fraud Types with Western Union US

Department of State. The current U. Some areas have increased risk: exercise increased caution in urban areas due to the crime; and reconsider travel to the northern border with Burkina Faso and Parc W due to terrorism. Overall Crime and Safety Situation. The U. Embassy in Cotonou does not assume responsibility for the professional ability or integrity of the persons or firms appearing in this report. The American Citizen Services ACS Unit cannot recommend a particular individual or location and assumes no responsibility for the quality of service provided. There is serious risk from crime in Cotonou. A broad spectrum of criminal activity occurs in Cotonou. The majority of crimes affecting U.

Army reservists accused of $3 million-worth of romance and business scams

This is of course just the tip of the iceberg: a lot of victims refrain to report having being romance-scammed due to embarrassment and emotional suffering. Prime targets are divorced ones, widow er s, elderly and disabled persons: all different types of people that may be more susceptible to fall into their trap. Scammers especially target older people since those may be less experienced on the Internet, and are often not as tech-savvy as younger ones.

Once they choose their victims, criminals will create fake yet highly believable profiles using stolen photos on the Internet, from modelling agencies, free stock image websites or already existing social media profiles.

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Police in Slidell, Louisiana, say they finally caught up with one of the people behind some of those emails. He’s not exactly Nigerian royalty, either, police wrote in a Facebook post. Michael Neu, 67, of Slidell, Louisiana, [who is a Caucasian, and a US citizen Coalition believes] faces counts of wire fraud and money laundering following an month investigation, police wrote.

They say Neu took part in hundreds of financial transactions involving phone and online scams to con money from people across the United States. In these scams, the supposed Nigerian prince or other official asks for the person’s personal banking information in order to speed the transfer of the purported inheritance or temporarily hold the allegedly pilfered funds [this version of is often called ‘Classic ‘ and, once again, is only one of many, many types of and ‘tales’].

The information can then be used to withdraw funds from the victim’s accounts [now, this is simply not accurate.

Relationship scams: For one Spokane man, the heart briefly overruled the brain

Three Nigerian nationals who were convicted of a range of charges – including identity theft and payment card fraud – were sentenced Wednesday to lengthy U. Rasaq Aderoju Raheem, 31, was sentenced to serve years in prison; Oladimeji Seun Ayelotan, 30, was sentenced to serve 95 years; and Femi Alexander Mewase, 45, was sentenced to 25 years, according to the U.

Department of Justice. Postal Inspection Service.

Dating Scam Investigation, We conduct cybercrime investigation and digital forensics. Blackmail, Dating fraud and Extortion investigation. Sex Scam.

Be sure everything is as it seems. They use any means to contact victims—telephone, snail mail, email, and the Internet. They gain your trust and when they have you hooked, they ask you for money; then they take it and run. The scenarios they use to lure you in change, constantly. But you can protect yourself and your friends and family by arming yourself with knowledge of the most common types of fraud. Victim is asked to pay upfront fees for financial services which are never provided.

Victims often send a succession of transactions for payment of various upfront fees. Common methods could include: credit card, grants, loans, inheritance, or investment. Video: Advanced Fee. Article: 4 ways to protect yourself against advanced fee and prepayment scams , Study Up on Student Scams.

Nigerians Get Lengthy Prison Terms for ‘Romance Scams’

Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks?

Geee, sounds like a scam to me. It’s not ONLY the ladies that are being scammed​. OMG, after 3 days of chatting with her she claims to love me and wants to be.

Abuja — A Nigeria court has sentenced three fraudsters for conning overseas-based women of thousands of dollars through online romance scams. He defrauded her last year through an Instagram account. Chiedu, Donald and Uduoborie pleaded guilty to the charges. The Economic and Financial Crimes Commission EFCC , Nigeria’s anti-corruption agency, had sought the prosecution of the trio on charges of internet fraud, impersonation and forgery.

Scammers take advantage of desperate people looking for romantic partners. According to experts, romance scams often take place through online dating websites but scammers may also use social media or email to make contact.

Romance Scams: The Email Threat That Breaks Hearts and Banks

You can send funds to any U. In August , former U. Foreign Service Officer, Michael T. The Federal Bureau of Prisons locator indicates that he was scheduled to be released from prison on January 4,

Travel scams are real. When I started traveling, I fell for them too. On my first big non-tour trip, I got scammed twice on the same day. My friend Scott and I had.

These fraud schemes pose dangers of both financial loss and physical harm. Typically, these scam operations begin with an unsolicited communication, usually by e-mail, Facebook, or WhatsApp from an individual who describes a situation that promises quick financial gain, often by assisting in the transfer of a large sum of money or valuables out of the country.

Common e-mail or Facebook scams also involve an individual claiming to be a U. More sophisticated scams include targeting U. In a variation of these Internet-based advance-fee schemes, individuals spoof or mimic official U. Department of State email addresses in an attempt to lend credibility to their fraudulent activities. The U. Embassy has seen a rise in schemes in which the criminals represent themselves as Beninese government officials or U.

They defraud investors of large sums of money. The best way to avoid becoming a victim of fraud is to use common sense. Do not wire or transfer money to anyone you have never met in person.

Lost in Love: Avoiding Romance Scams

Username or email. Keep me signed in until I sign out. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.

A Nigeria court has sentenced three fraudsters for conning overseas-based women of thousands of dollars through online romance scams.

Two Army reservists have been accused of coordinating a fraud scheme involving business email compromises and romance scams against elderly women, according to a federal complaint in the Southern District Court of New York. Joseph I. Asan Jr. Ogozy, both of whom enlisted in the Army Reserve in February , were arrested Oct.

An FBI agent said in the complaint that Asan and Ogozy defrauded victims and laundered their proceeds through bank accounts they had opened in the names of fake businesses. The publication Quartz noted that only Asan has been indicted and some of the court records indicate Ogozy might be cooperating with investigators. Few details of their military service were released in the document, and while the romance scams they were allegedly engaged in targeted elderly women , the schemes did not appear to invoke their military service to help their cause.

The two men would gain unauthorized access to business email accounts or spoof emails and impersonate employees of a company in order to convince victims to transfer funds to bank accounts they controlled, the FBI agent said in the complaint. An email was sent in February telling the chemical distributor that payment for the sale should be deposited in a bank account owned by Uxbridge Capital, LLC, at a credit union for active-duty, retired and reserve U.

After the bank was alerted that the wire transfer was fraudulent on March 1, , the funds were recalled and the account was frozen. For more newsletters click here.

The FBI’s Nigerian email scam ring bust shows how the billion-dollar global fraud has evolved

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Divorcee Brenda, 60, joined a dating website and just before Christmas Then he told her he had to go to the Benin Republic in West Africa on business. “If I can be scammed then I believe anybody can be scammed.

The following email scams were reported to the Anti-Spam Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks. Subject: Loans We are independent finance broker’s and corporate financier’s for real estate and various type of business financing.

I served as his lawyer for several years before his death and I need you to let me know as soon as possible if you are willing to pursue this claim. Sincerely, Paul Fenton. Subject: Hello, Are you interested in the transaction? Now that I am about to end the race like this, without any family members and no child. But my mind is not at rest because I am writing this letter now through the help of my computer beside my sick bed alongside with my cheerful doctor.

And I now have the proof that a great turnaround extremely beneficial is about to switch all your life Within 10 days! It is now several days during which, every night, I light a candle and recite a sacred incantation very special with my hand to writing a page which contains all letters in your name Why I realize this great ritual for you? Because I felt that great things about to happen in your life and I am convinced that this is a matter of hours so that everything starts for you.

Thus, I work to bring you my help.

Advance-fee scam

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy. A romance scam occurs when two people contact each other on a dating app or elsewhere on the internet. Communications unfold between the two people with the purported goal of finding love. However, while one of the two people is intent on finding a dream match, the other person seeks to earn trust to fleece money over time from the innocent dating victim.

A real example of a romance scam recently was reported by CNN.

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Since the large adoption of the internet, the online dating industry moved to set a new standard in the way we find our soulmates. And it worked. According to a study from the University of Chicago, compared to marriages between couples who meet in real life, marriages between couples whose relationships are formed through an online dating site are more likely to last.

Unfortunately, with the rise of online dating services came the birth of romance scams. Romance scams target wealthy women, sometimes widows, who are looking for a new relationship and men who are looking for extra-marital relationships. In most cases, the goal is to defraud the victim out of money. According to the FTC , victims between the ages of 40 and 69 were scammed at the highest rates, while victims aged 70 and above reported the biggest losses.

After registering on a dating website, the victim meets a hacker impersonating a handsome man. Most of the time, this man will have the same nationality as the victim.

ABC report on nigerian scam – mostly dating scam