Nigeria / Nigerian Scams & Scammers™

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Ann Angel: Have You Seen Her? Another Stolen Face / Stolen Identity

Stolen Identity: Ann Angel Have You Seen Ann Angel? Adult Model & Impersonation Victim Frequently Used By Scammers To Fool Men! You Have Probably Seen Her Photos Before! The real Ann Angel is an Adult Video Star & Webcam Girl Ann Angel Is Another Scammer's Choice Award Winner Visit the SCARS YouTube Channel: https://www.youtube.com/channel/UCOR8Tzp1AeIinI9AtyOztdg Of course, you don't really know Ann Angel, since these are stolen photos used by African Romance Scammers, but she is [...]

Yuliana Avalos: Have You Seen Her? Another Stolen Face / Stolen Identity

Stolen Identity / Impersonation Victim: Yuliana Avalos Have You Seen Yuliana Avalos? Adult Model/Entertainer & Impersonation Victim Yuliana Avalos Is Another Scammers Choice Award Winner In her own words, she describes how scammers are using her photos: Of course, you don't really know Yuliana Avalos, 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 - guess what?  They [...]

SCARS™ Crime Story: The Downfall Of Habeeb Audu

SCARS™ Crime Story: The Downfall Of Habeeb Audu U.S. Attorney Announces Extradition Of British Citizen For Operating An International Money Laundering And Fraud Network Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that HABEEB AUDU, a/k/a “Dickson,” a dual citizen of the United Kingdom and Nigeria, was [...]

SCARS™ Special Report: Nigerian EFCC Collapses Without Director Magu!?

SCARS™ Special Report: Nigerian EFCC Collapses Without Director Magu!? Nigeria's Economic & Financial Crimes Commission is Gutted! After three years of amazing progress and world-class partnerships, the Acting Director of the EFCC is removed from office because of the raw power of criminals connected to the Nigerian Government. What was a perfect template on eradicating corruption and large scale-crime in Africa, is now falling apart without Magu? We hope that the EFCC finds it footing [...]

SCARS™ Research:  Socio-Economic Theory of Nigerian Cybercriminals

SCARS™ Research:  Socio-Economic Theory of Nigerian Cybercriminals This paper sets out with the aim of developing and improving upon existing taxonomies used in cybercrime scholarship. 1. Introduction Listed in prevalence of cybercrime perpetrators, Nigeria, the UK and the USA (in ascending order of significance) are on top of the ‘league table’ (ICCC, 2006, ICCC, 2008, ICCC, 2009, ICCC, 2010). Considering Nigeria as an exemplary social context – representing the Sub-Saharan world region - this article will emphasize [...]

SCARS™ Insight: A Cybercriminal Study – Narratives of the Nigerian Economic and Financial Crimes Commission (EFCC) Agents

SCARS™ Insight: A Cybercriminal Study - Narratives of the Nigerian Economic and Financial Crimes Commission (EFCC) Agents For the first time, there has been a study of what it is like on the ground in Nigeria from the perspective of the Agents of the EFCC! PLEASE NOTE; THIS IS WRITTEN FROM THE PERSPECTIVE OF THE NIGERIANS AND IS NOT NECESSARILY SENSITIVE TO SCAM VICTIMS. ALSO NOTE THAT THERE IS VERY LITTLE ABOUT THE LARGER SCAMMING [...]

SCARS™ Special Report: A Victim’s Story Of Imprisonment By A Scammer In Nigeria

SCARS™ Special Report: A Victim's Story Of Imprisonment By A Scammer In Nigeria The ‘Yahoo Boy’ Who Kidnapped & Held Prisoner An American Woman In Lagos For Over 1 Year After Luring Her To Nigeria The police said the American was confined against her wish in a hotel in Lagos by one Chukwuebuka Obiaku, a suspected fraudster that “extorted her of about $48,000”. Nigerian Police officers have rescued a citizen of the United States of America [...]