SCARS™ Special Report: A Glimpse Into Professional Scamming In Nigeria

Last Updated on by SCARS Editorial Team

SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.™ Special Report: A Glimpse Into Professional Scamming In Nigeria

THE LEVEL OF PROFESSIONALISM IN NIGERIAN SCAMMERS TODAY IS EXTREME!

Do you want to see the way scammers work today?

They work in office buildings, with parking garages. They have lunchrooms. They have health benefits. They have recruiters and HR departments. They commute to work!

They have financial couriers that fly to Malaysia and Hong Kong constantly to do their banking,

The independent scammers are the ones that get arrested. The Yahoo Boys are just street thugs that can’t fit into the corporate cartelCartel A scamming cartel is any criminal organization with the intention of engaging in larger-scale financial fraud operations. They range from loosely managed agreements among various scammer gangs to formalized commercial enterprises. The term was applied when the largest scammer gangs organizations reached a size and scope of a major enterprise, including control of corrupt politicians and local officials. In truth, most scammer cartels do not exactly meet the definition of a cartel, but the term stuck and it is now popularly used to refer to any large criminal fraud organization. world. They are constantly sacrificed for the press and government officials.

The Governments Just See These As Large Call/Contact Centers Working Right In The Open With No Supervision

You can even find them listed in directories of outsourcing companies (to maintain their covers).

The real major cartels are never arrested or placed at risk. They pay too much to government officials for protection. This is big business on a global scale.

This Is The New Reality Of Scamming The World Over:

'>Nigerian Scammer Centers - Professional Scammer Cartels
Nigerian Scammer Centers - Professional Scammer Cartels
Nigerian Scammer Centers - Professional Scammer Cartels
Nigerian Scammer Centers - Professional Scammer Cartels
Nigerian Scammer Centers - Professional Scammer Cartels

UPDATE August 2018: We have learned that one such center in Nigeria has completely moved to Mauritius, but overall they are expanding in place – with one exception. As a result of the work of SCARS in China, with the extablishment of offices in Guangdong, the Chinese Minitry of Security is working diligently to remove them from within China too!

 

 

 

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SCARS™ Team
A SCARS Division
Miami Florida U.S.A.

 

 

TAGS: SCARS, Important Article, Information About ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost., Anti-ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost., Nigerian Scammers, Nigerian Scams, Nigerian Prince, Yahho Boys,  Yahoo Yahoo, West African Scammers, Romance Scams, Dating Scams

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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. U.S. State Police (if you live in the U.S.) – they will take the matter more seriously and provide you with more help than local police
  3. Your National Police or FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. « www.IC3.gov »
  4. The SCARS|CDN™ Cybercriminal Data Network – 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 NEW Main SCARS Facebook page for much more information about scams and online crime: « www.facebook.com/SCARS.News.And.Information »

 

To learn more about SCARS visit « www.AgainstScams.org »

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

 

 

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SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship ScamsSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS., Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support GroupSupport Group In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., are all trademarks of Society of Citizens Against Relationship Scams Incorporated.

Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org

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6 Comments

  1. Patricia Marr July 19, 2018 at 1:46 am - Reply

    i was scamed and lost my home and all my money now i am on the verg of being homeless i sold every thing i owned and my home and sent him the money.Ace Lambert in Afganistan so he said

    • Romance Scams Now Editorial Team July 19, 2018 at 2:05 am - Reply

      Unfortunately, this is the outcome for many victims. There is some financial assistance available for victims to will cover support services, and some local communities have emergency financial assistance available to keep you in your home. The problem is that you must first report this to your local police and get a report number, then you get the ball rolling. See our Guide on Financial Assistance.

    • Gina July 21, 2018 at 12:07 am - Reply

      I’m so sorry Patricia. It really hurts my heart. I know that you just want to be loved. These people are devils.

      • Romance Scams Now Editorial Team July 21, 2018 at 7:28 am - Reply

        You may want to join one of our victims support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers.: https://www.facebook.com/groups/RSN.Support.Group.27/

  2. Anonymous June 28, 2018 at 9:47 am - Reply

    Its simple to avoid the scammers, I learned my lesson. The minute they ask for a dollar drop them like a hot potato

  3. Vesna M June 28, 2018 at 9:37 am - Reply

    This is bloody unbelivable! They soon might have an union to protect them as well!
    Seeing this, a conclusion that obviously noone cares for their victims is unavoidable! So many lives have been distroyed due to these human waste, Sure, victims were naive, but has any social network provider (whom I see as complice to theses scumbags) been charged for neglectance??

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