Last Updated on by SCARS Editorial Team
BREAKING NEWS: Two Nigerian Yahoo Boys Arrested In Vietnam
Two ‘yahoo boys’ get 28 years sentence for defrauding Vietnamese women of N47m
The gangGang A gang is normally a group or society of associated criminals with a defined leadership and internal organization that identifies with or claims control over a territory or business practice in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior. Online gangs are not limited by territory and may operate side by side with other gangs while engaging in crime online. Some members of criminal gangs are initiated (by going through a process of initiation), or have to prove their loyalty and right to belong by committing certain acts, usually theft or violence, or rituals. Gangs are usually rougher and more visible than scammer cartels, and more often arrested. was JUST busted after one of their victims, Chau, reported her case to the police in February 2016.
Two Nigerian men, Ihugba Augustine Chinonso and Onu Chinonso Peter, 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-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. 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.
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.
HO CHI MINH CITY PEOPLE’S COURT IHUGBA AUGUSTINE CHINONSO ONU CHINONSO PETER VIETNAM
FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows 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. & 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:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- 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)
- The 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. 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.
Visit our Main SCARS™ News & Information Facebook page for much more information about scams and online crime: www.facebook.com/SCARS.Victims.Support.And.Recovery
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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