Nigeria Scams

/Tag: Nigeria Scams

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 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 [...]

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™ Christmas Gallery of Scammers 2018

SCARS|RSN™ Christmas Gallery of Scammers 2018 A Motley Crew Of Barbary Scammers & Fakes Just In Time For The Festive Season! Of course, these photos are not really the scammers.  They were stolen and used by the scammers. All have had their photos stolen by the scammers, and used to con their victims.  Unfortunately, we need to show them, so that future potential victims and recognize the photos and know they are being scammed! Gallery [...]

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 [...]

SCARS|RSN™ Scam News: After Ritual Killings 51 Yahoo Boys Arrested

SCARS|RSN™ Scam News: After Ritual Killings 51 Yahoo Boys Arrested In One Of Nigeria's Largest Sweeps Following Ritual killings: Police arrest 51 Teenage ‘Yahoo Boys’ Maybe the tide is finally turning in Nigeria - at least at the street level! Police in Nigeria's Delta State has arrested 51 ‘Yahoo boys,’ aged between 15 and 19, suspected to be ritual killers, to increase their wealth. They were apprehended after Governor Ifeanyi Okowa ordered the security agencies [...]

SCARS|RSN Scam News: Nigeria’s EFCC Shuts Down Another Gang Of Scammers In Abuja

SCARS|RSN Scam News: Nigeria's EFCC Shuts Down Another Gang Of Scammers In Abuja EFCC Arrests 9 Suspected Internet Fraudsters In Abuja, Nigeria Scammers used false identities under and using the names Thomas Jerry Star and John Ben The Economic and Financial Crimes Commission (EFCC) has arrested nine suspected internet fraudsters notoriously referred to as ‘Yahoo-Yahoo Boys," in Abuja. EFCC’s Acting Head, Media and Publicity Mr. Tony Orilade, made this known in a statement in Abuja [...]

SCARS|RSN™ Scam News: Nigerian EFCC Arraigns 24 Yahoo Boys

SCARS|RSN™ Scam News: Nigerian EFCC Arraigns 24 Yahoo Boys The Economic And Financial Crimes Commission, EFCC, Has Arraigned 24 Suspected Internet Fraudsters, Popularly Known As Yahoo Boys. The EFCC Ibadan Office arraigned the 24 students of Olabisi Onabanjo University and the National Open University of Nigeria. EFCC-arraigns-24-suspected-yahoo-boys From The Nigerian Press: Ten of the defendants which include: Agboola Taiwo, Adetayo Tade Ademiluyi, Rabiu Daniel, Sokoya Oluwaseyi, Fredrick Shaibu, Oshikoya Gbolahan, Adegbola Kazeem Aina, Ademosun [...]

SCARS|RSN™ Scam News: More Nigerian Yahoo Boys Arrested Throwing Away Money!

SCARS|RSN™ Scam News: More Nigerian Yahoo Boys Arrested Throwing Away Money! Suspected Nigerian Yahoo Boys Were Arrested As They Threw Money To Students In A Secondary School In Delta State. Suspected yahoo boys arrested as they sprayed money in a secondary school in Nigeria's Delta State Nigerian Yahoo Boys were arrested in Hussey College Warri, in Nigeria's Delta State. After they invaded the school to spread money creating chaos as students rushed to [...]

Translate / Traducir »