Men and women looking for prospective romantic partners online should take note of these two: Laura Cahill, who described herself as an aspiring young model living in Paris, and Britney Parkwell, who pointed to her relative youth as a year-old from sunny San Jose, California. There’s one big problem: Despite profiles that said they were seeking love online, they never existed. They were fake personas created as part of an elaborate scheme run out of Africa to con hundreds of thousands of dollars from vulnerable Americans, according to the California-based cyber-security firm Agari. A firm report details how men and women were targeted by fraudsters. Crane Hassold, the senior. In the report, researchers warn that individuals and businesses are “far more likely to be targeted by West African crime groups” than by hackers working for the Russian or North Korean governments. The online love scam reviewed by Agari was largely based in Nigeria, the report concluded. And while many unsuspecting American have likely received emails from scammers claiming to be “a Nigerian prince,” Agari’s new report focuses on a scam that is far more elaborate and believable, especially because it preys on vulnerable people searching for love, according to the report.
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A Nigerian National residing in Indianapolis, Ismaila Fafunmi, pleaded fake profiles on dating websites profiling American men, often military members. “Internet-based romance scams and grant fraud scams, like the ones.
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District Judge Karen Caldwell, to money laundering charges related to a romance fraud and grant fraud scheme. According to his plea agreement, Fafunmi admitted that, beginning in June , he worked in conjunction with others, who communicated through online chats, about a scheme to defraud U. In furtherance of this scheme, Fafunmi and his co-conspirators would set up fake profiles on dating websites profiling American men, often military members.
Fafunmi and his co-conspirators would then convince these unsuspecting women to send money for various reasons. In another scheme, Fafunmi received funds from another female over 50, who believed she was being awarded a large grant and had to pay fees up front in order to receive her award. In either scam, if the victims sent money by bank deposit, the conspirators would create bank accounts, in various names, to retrieve the fraudulent funds.
Fafunmi and others would retain a portion of the victim funds, and then converted the remainder to wires transfers, to be sent back to co-conspirators in Nigeria. Victims also sent money in the form of postal money orders to addresses belonging to Fafunmi and his co-conspirators. Fafunmi and his co-conspriators had to convert those funds to wires to be sent back to co-conspirators in Nigeria as well.
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Specifically, scammers posted fake profiles on dating sites and waited for victims to send them an email, which allowed scammers to then.
Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were attempting to wash the cash that they illegally obtained. What was strange about the scheme is how the money was obtained in the first place. It wasn’t through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers.
This type of thing happens more often than you might think. These types of schemes are known as romance scams, and while there is no shortage of scams online, few are more devastating. That makes it all the more painful when the rug is pulled out from under them and the scammers make off with their income or savings. Many of these schemes to swindle vulnerable people looking for love originate in Nigeria, where there is a bustling underground economy of scammers who set up profiles on online dating sites and sweet talk unsuspecting victims out of their savings.
Social Catfish , an online dating investigation service, shared an actual playbook provided by a member of a Nigerian dating scam ring and provided insight into how these scammers operate and what to watch out for. According to Social Catfish marketing manager Johnny Santiago explained that most romance scams originate on dating states like Match. Romance scams have originated on other popular apps with communication tools like Words With Friends, for example.
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Although many people are still sceptical or hesitant about using dating sites to find a partner, there are popular and top dating sites among Nigerians that can be used. Admittedly, there are downsides to trying to find love online but when done with caution, then it is a viable means of finding a partner. After all, as much as there are negative stories, there are also stories and testimonies from people who found their partners online. If at the end you are unable to find love, with proper use, you can still network and meet great people on some dating sites.
As Valentine approaches, we have curated a list of top dating sites that you can consider finding love this season! Check it out below in no particular order. On the dating site, members are allowed to share photos, videos, create events, groups, play games, among many other features. As ar , it is believed that the site already over 84, registered members with a daily visit of 9, This dating app uses your location to show you people who live and work near you with hopes that you may connect with someone based on age, location and gender.