Nigerian scammers

/Tag: Nigerian scammers

Nigerian EFCC Arrests Six Suspected Internet Fraudsters – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: Nigerian EFCC Arrests Six Suspected Internet Fraudsters From: Nigerian Economic and Financial Crimes Commission, EFCC Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected Internet fraudsters in separate raids carried out at various times across a number of locations in Abuja, the Federal Capital Territory. The suspects: Chemezie Valentine Ezeife Onwochei Chibuzor John Onwochei Joel Marvin Nwankwo Prince Ojenike Jude Olatekobowale, Were Arrested Following A Tip-Off! [...]

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™ 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™ Guide: What To Do If Your Photos Are Being Used By Scammers

SCARS|RSN™ Guide: What To Do If Your Photos Are Being Used By Scammers What Should You Do! If your photos are being used by scammers you have some power! First, it is important to understand how this happened. You Probably Let Them Do It! In today's internet world, you have to be in control of your privacy and who has access to your information.  Facebook, Instagram, Google, Tumblr, Picasa, Pintrest, all allow control over who [...]

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|CDN™ Scammer Search On RomanceScamsNow.com

SCARS|CDN™ Scammer Search On RomanceScamsNow.com Scammers Reported To The SCARS|CDN™ And That Are Maintained And Managed By SCARS|GOFCH™ Scam Data Clearinghouse™ On The Amazon® ACS Cloud Can Once Again Be Searched SCARS|CDN™ means the SCARS Cybercriminal Data Network - the SCARS Anti-Scam Data Reporting Network distributing scammer data in real-time worldwide. The following are three ways you can search our SCARS|CDN Data: Photo Search » Phone Number Search » Email Address Search » Full Reports Search [...]

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™ 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: 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 [...]

SCARS|RSN™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria

SCARS|RSN™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria   Remember How Every Victim Says Nothing Is Being Done? Wrong, More Than 20,000 Scammers & Mules Have Been Arrested So Far In 2018! In Fact, More Scammers Have Been Arrested This Year Than In The Whole History Of Online Scamming!   From The Nation - Nigeria: The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it has secured the conviction [...]

Stolen Face / Stolen Identity – Army General Mark Milley: Do You Know Him?

Stolen Identity: Do You Know Him? Army General Mark Milley Impersonation Victim Frequently used by scammers to fool women! You Have Probably Seen His Photos Before! The real Army General Mark Milley is a General in the United States Army Army General Mark Milley Is Another Scammers Choice Award Winner Of course, you don't really know General Mark Milley, since these are stolen photos used by African Romance Scammers, but he is popular! If [...]

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