(Last Updated On: March 24, 2022)

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.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. News: Nigerian Love ScamLove scam Dating scammers or love scammers create fake identities on dating apps and social media to coax you into fake online relationships. They often quickly move to personal channels such as phone or email, using your trust to acquire money or personal info, or help you hide their criminal activities. You'll probably never meet them in person. This is a relationship scam. FraudsterFraudster A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Bags 12 Months Jail Term

Extracted From The Nigerian EFCCEFCC Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud), scams, and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria.

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday, January 16, 2019 secured the conviction of one Onovo Osita Malachy at the Federal High Court sitting in Benin City, Edo State, Nigeria.

Onovo Osita Malachy Convicted Of Romance Scams In Nigeria

Onovo Osita Malachy Convicted Of Romance 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. In Nigeria

The convict was arraigned on a one-count charge bordering on obtaining by pretense. He was said to have fraudulently obtained the sum of $140,000 (One Hundred and Forty Thousand Dollars) from a foreigner through a love scam.

Upon arraignment, the defendant pleads “guilty” to the charge.

The charge read: “That you Onovo Osita Malachy on or about 4th day of July 2017 in Benin Edo State within the jurisdiction of this honourable court, did by means of fraudulent trick to wit: love scam on a dating site obtained the sum of $140,000 only from Helen Wang and thereby committed an offence punishable under Section 421 of the CriminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. Code Act CAP C38 Laws of the Federation of Nigeria,2004.”

Based on his plea, the prosecuting counsel, Larry Aso Peters, prayed the court to convict and sentence the defendant accordingly.

The defence counsel, I. U. Uchechukwu pleaded with the court to temper justice with mercy as the defendant “has become remorseful”.

Justice A. A. Demi-Ajayi sentenced the defendant to 12 months imprisonment. The convict is also to forfeit all assets traced to him including an uncompleted building and a Toyota Camry 2007 model to the Federal Government of Nigeria.

SCARS the Society of Citizens Against Relationship Scams Incorporated

 
SCARS™ Team

A SCARS Division
Miami Florida U.S.A.

 

TAGS: Nigeria, Nigerian Court, Nigerian Convicted, Nigerian ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer., Romance Scammer, Guilty, Nigerian Prison, Economic and Financial Crimes Commission, EFCC, Benin,


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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. 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 »)
  3. 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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