Nigerian dating scam email list
But with an Internet crime like this, it’s much more difficult.”As for the Texas woman, she came forward “because I don’t want this to happen to anybody else.
I not only invested money in this man but there is a big, huge piece of my heart that I invested in him,” she said.
See Also: Key Trends in Payments Intelligence: Machine Learning for Fraud Prevention Rasaq Aderoju Raheem, 31, was sentenced to serve 115 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. In addition, Ayelotan and Raheem were found guilty of conspiracies to commit bank fraud and money laundering.
Otherwise, there is no doubt that he is a heartless criminal who robbed her and broke her heart—and who is almost certainly continuing to victimize other women in the same way.“I can’t even imagine a man, a person, that could be this bad,” she said. They spend hours honing their skills and sometimes keep journals on their victims to better understand how to manipulate and exploit them.“Behind the veil of romance, it’s a criminal enterprise like any other,” said Special Agent Christine Beining.
“The perpetrators will reach out to a lot of people on various networking sites to find somebody who may be a good target.
Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid million for a construction project he completed in South Africa.
“It’s not like going in a bank and holding a gun to the teller,” Beining explained, “because there are so many leads that you provide law enforcement when you do that.
Even if you are able to get out of the bank, we can probably find out who you are and track you down.