BREAKING NEWS: Two Nigerian Yahoo Boys Arrested In Vietnam

/BREAKING NEWS: Two Nigerian Yahoo Boys Arrested In Vietnam

BREAKING NEWS: Two Nigerian Yahoo Boys Arrested In Vietnam

BREAKING NEWS: Two Nigerian Yahoo Boys Arrested In

Two ‘yahoo boys’ get 28 years sentence for defrauding Vietnamese women of N47m

The gang was JUST busted after one of their victims, Chau, reported her case to the police in February 2016.

Two Nigerian men, and , have been sentenced to 16 and 12 years in prison respectively for defrauding Vietnamese women they befriended online of more than $130,000 (about N47.5 million).

In the judgment delivered on Monday, Chinonso, 32, and Peter, 33, were found guilty of “appropriating property through swindling.”

Six of their Vietnamese accomplices were also sentenced to between eight and 20 years in jail on the same charges and for “forging seals and documents of agencies or organizations.”

In addition to the jail sentences, the defendants were required to return all the swindled money to their victims.

The Nigerian men had been accused of setting up fake accounts on social networks, promising to send the Vietnamese women they befriended cash and expensive gifts.

Their Vietnamese accomplices then pretended to be employees from delivery companies, customs officers or police officers and demanded that the women transfer delivery fees, customs fees or fines to their bank accounts.

WARNING: BE CAREFUL OF ANY VIETNAMESE ANTI-SCAM CONNECTIONS

We have been warning for the last two years of the growing threat of Nigerians using subcontractors in Vietnam. Now you see the proof of that connection. Scammers are known to work through fake anti-scan groups, as well as have purchsed anti-scam groups. You already know that they also work through Mules & Moles! Be cautious of any Voetnamese connections.

Continued …

After each successful scam, the Vietnamese accomplices got to keep 15-25 percent of the money, while the rest was sent to Chinonso.

The gang was busted after one of their victims, Chau, reported her case to the police in February 2016.

Chau said she was befriended by a foreigner claiming to be British on Facebook in January. The man promised to send her $100,000 in cash and other expensive gifts a month later.

In early February of the same year, a woman claiming to be from a delivery company called Chau, asking her to pay a $1,200 delivery fee and a VND80 million ($3,500) customs fee for a gift from overseas, which she paid. The woman then claimed she had not received the money and had Chau send her another VND112 million.

When a man claiming to be an officer from Hanoi’s economic police told her to pay a VND200 million fine as her package contained a large amount of cash, Chau became suspicious and approached the municipal police for help.

IHUGBA AUGUSTINE CHINONSO ONU CHINONSO PETER VIETNAM

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov)
  3. The Scars Worldwide Reporting Network HERE or on www.Anyscam.com

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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Visit our Main RSN Facebook page for much more information about scams and online crime: www.facebook.com/onlineromancefraud

 

To learn more about SCARS visit www.AgainstRomanceScams.org

Please be sure to report all scammers HERE or on www.Anyscam.com

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RomanceScamsNow.com™ is the official News Magazine of the Society of Citizens Against Romance Scams™ [SCARS]™ It is edited and published by the RSN Team, a division of SCARS. SCARS is the world's leading anti-scam organization, based in Miami Florida & Cincinnati Ohio U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Romance Scams is a non-profit non-governmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstRomanceScams.org. The RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.

3 Comments

  1. iNGRID July 21, 2018 at 10:01 am - Reply

    I wished I known about this page before. I was scammed. Lost no money, woke up in time. It is almost like my brain chemistry changed. He said all the right things, in a vulnerable time in my life. After that disaster ,I became reckless. Corresponded with many, just to get their spiels, and pass on info. Ended up on their SOB list. was threatened in open posts. We need an open dialog. To many lonely people in this world. Thank you again, for this valuable establishment.. People need to be reached, before the become victims.

  2. iNGRID July 20, 2018 at 3:23 pm - Reply

    Thank you for this page and all the info. you provide. most anti scam pages post the scammers, it takes them less than 5 minutes to open up another page. I corresponded with people on purpose, knowing that they scammers. don’t ever do what I did, these are mean and vicious people. The military takes care of it’s own, no self respecting man would ever manipulate and asked women for money. Never send any money to people you don’t know. Never accept money ore packages from people you don’t know. You could end up in jail.

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