Nigeria / Nigerian Scams & Scammers™

//Nigeria / Nigerian Scams & Scammers™

SCARS|RSN™ Anti-Scam Tips: How To Avoid Nigerian Letter Or “419” Email Scams

SCARS|RSN™ Anti-Scam Tips: How To Avoid Nigerian Letter Or "419" Email Scams Quick "419" Email Scam Avoidance Checklist: If the "opportunity" appears too good to be true, it probably is. Do not reply to emails asking for personal banking information. Be wary of individuals representing themselves as foreign government officials. Be cautious when dealing with individuals outside of your own country. Beware when asked to assist in placing large sums of money in overseas bank accounts. [...]

SCARS|RSN™ Stolen Face / Stolen Identity – Sargent / Chaplain David Becker U.S. Army: Do You Know Him?

SCARS|RSN™ Stolen Face / Stolen Identity - Do You Know Him? Sargent / Chaplain David Becker U.S. Army Frequently used by scammers to fool women! You Have Probably Seen His Photos Before! The real David Becker is a Chaplain in the United States Army David Becker Is Another Scammers Choice Award Winner Sargent David Becker U S Army Of course, you don't really know David Becker, since these are stolen photos used by African [...]

SCARS|RSN™ Official Video: A Victim’s Story

SCARS|RSN™ Official FBI Video: A Victim's Story The victim of a romance scam describes how she was duped out of $2 million by an online suitor she has never met.   SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.     - - - - - - - - - - - - - - END - - - - - - - - - - - - - -   - - - [...]

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams FBI, Interpol declare 4 including 2 Ghanaians wanted for $15 million fraud From GhanaWeb: The Federal Bureau of Investigation (FBI) and International Criminal Police Organization (INTERPOL) has identified four persons including two Ghanaians wanted for their alleged involvement in a $15 million fraud. According to information circulated by the US Department of Justice, the suspects are facing trial in absentia include; Sumaila Hardi Wumpini, 29, [...]

SCARS|RSN™ Guest Editorial: Talking Law With Ivie Omoregie – What the Law Says About Yahoo Yahoo

SCARS|RSN™ Guest Editorial: Talking Law With Ivie Omoregie - What the Law Says About Yahoo Yahoo A Nigerian's View Of Scamming And The Harm It Does To Nigeria By Ivie Omoregie, Reprinted from BellaNaija.com A few weeks ago, the good people of Good Citizen Nigeria invited me on their platform to speak about the laws regulating Advance Fee Fraud (Yahoo Yahoo) and the negative impact it has had on Nigeria’s international image. Talking Law With Ivie Omoregie [...]

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars As a result of the joint operation, this year by the Security Service of Ukraine and the USA Federal Bureau of Investigations, a group of fraudsters have been arrested in Kyiv. The young men were from Africa and created fake accounts in a social media network - specifically Facebook. They pretended to be a businessman from the USA, who was working and living [...]

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago 9 Defendants Charged In Chicago In International Investigation Targeting “Romance Scams” And “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes. During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud [...]

SCARS|RSN™ Stolen Face / Stolen Identity – Raven Riley: Have You Seen Her?

Stolen Identity: Have You Seen Her? Raven Riley Porn Actress & Adult Model & Impersonation Victim Raven Riley Frequently Used By Scammers To Fool Men! You Have Probably Seen Her Photos Before! Raven Riley Is Another Scammers Choice Award Winner Of course, you don't really know Raven Riley since these are stolen photos used by African Romance Scammers, but she is popular! If you see her photos on social media or on a dating site [...]

SCARS|RSN™ Scam Warning: FBI Warns American Business Owners of Business E-Mail Compromise Scam

SCARS|RSN™ Scam Warning: FBI Warns American Business Owners of Business E-Mail Compromise Scam FBI Has Important Information For Area Business Owners Who Find Themselves The Victim Of A Business E-Mail Compromise Scam (BEC also known as CEO Scams). This sophisticated financial fraud targets businesses of all types, especially those who regularly perform wire transfers. In addition to using spoofed e-mail accounts, the actors often compromise valid business e-mail accounts through social engineering or computer intrusion [...]

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrests Ten More Scammers & Recovered USD$4,601,351.79

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrests Ten More Scammers & Recovered USD$4,601,351.79 EFCC Arrests Ten Suspected Internet Fraudsters The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected Internet fraudsters. They were arrested in different locations and at different times across Port Harcourt (Rivers State), Warri (Delta State) and Asaba (Delta State) in a sting operation. The suspects are: Alia Jamike Chinemerem Ogbiugba Ifeany Henry Uchanna Cyril Samuel [...]

Stolen Face / Stolen Identity – Chong Kim – U.S. Army Veteran: Do You Know Him?

Stolen Identity: Do You Know Him? Chong Kim, U.S. Army Veteran Frequently used by scammers to fool women! You Have Probably Seen His Photos Before! The real Chong Kim is an Iraqi War Veteran and a true tragedy! Chong Kim Is Another Scammers Choice Award Winner Here is a gallery of Chong Kim's photos we have found used by Romance Scammers: Of course, you don't really know Chong Kim, since these are stolen photos [...]

SCARS|RSN™ Scammer Gallery: Winter Soldiers

SCARS|RSN™ Scammer Gallery: Winter Soldiers Collection Of Latest Stolen Soldier Photos #38198 Here are photos we have found being used recently by scammers! Remember, scammers use thousands of fake or stolen names for each face they steal. Don't worry about a name, there are hundreds of millions of fake profiles on social media and even more on dating websites. All of these photos were stolen by scammers and found of fake Facebook & social media [...]

SCARS|RSN™ Scammer Gallery: Winter Women #18278

SCARS|RSN™ Scammer Gallery: Winter Women #18278 More Wonderful Scammers From Around The World Some familiar faces and new stolen images from women around the world!   [/fusion_builder_column][/fusion_builder_row][/fusion_builder_container]   SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.     - - - - - - - - - - - - - - END - - - - - - - - - - - - - -   - - - - - [...]

SCARS|RSN™ Scam News: The Tale Of The Real Nigerian Prince

SCARS|RSN™ Scam News: The Tale Of The Real Nigerian Prince Royal Shame In America: Prince of Nigeria’s Benin Kingdom, OSMOND EWEKA Defrauds Americans Of $54,000 in New York He scams job seekers out of thousands of dollars promising non-existent offers, dragged before Manhattan Supreme Court *31 year old created bogus employment agency firms, advertised on Indeed.com * Interview victims, have them pay a fee ranging between $300 to $700 for uniforms, training, background checks and [...]

SCARS|RSN™ Scam News: 11 Nigerians Indicted

SCARS|RSN™ Scam News: 11 Nigerians Indicted In U.S. Federal Court 11 Nigerians Indicted For Stealing Personal Information Of More Than 1,300 Employees Of Jacksonville Company If convicted of fraud, the penalty is a maximum of 20 years in federal prison By News4Jax.com Staff JACKSONVILLE, Fla. - Nearly a dozen Nigerian citizens accused of sending “phishing” emails to U.S. companies seeking employee identifying information have been indicted on conspiracy to commit wire fraud. U.S. Attorney Maria Chapa Lopez announced on Friday that [...]

SCARS|RSN™ Scam News: Yahoo Boys Say “We Want To Quit, But It Is Not Easy”

SCARS|RSN™ Scam News: Yahoo Boys Say “We Want To Quit, But It Is Not Easy” From: Daily Advent Nigeria The Saga Of Poor Yahoo Boys That Want Out! In an interview, they opened up about their wealth and the source of it. They said they have millions of dollars in the bank, some of which they have used to buy the latest cars, build costly mansions and acquire many good things of life. However, they [...]

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