Advance-fee scam

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select. They refer to their targets as Maghas, slang developed from a Yoruba word meaning “fool” and referring to gullible white people. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.

6 red flags for online dating scams

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Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.

The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana. The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa. Rest assured, once you do send the money that is the last you will hear of them and your money. Once you do send the money however, it is unlikely that the visit will ever actually materialize.

As many people are now catching on to this, many scammers are trying variations of the same scam. Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you.

Signs you may be dealing with a Nigerian scammer

The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable.

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From the web How this scam works The scammer will contact you out of the blue by email, letter, text message or through social media. Or they may tell you about a large inheritance that is ‘difficult to access’ because of government restrictions or taxes in their country. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country. Scammers may ask for your bank account details to ‘help them transfer the money’ and use this information to later steal your funds.

Or they may ask you to pay fees, charges or taxes to ‘help release or transfer the money out of the country’ through your bank. These fees may even start out as quite small amounts. If paid, the scammer may make up new fees that require payment before you can receive your reward. They will keep asking for more money as long as you are willing to part with it.

You will never be sent the money that was promised. Warning signs You receive a contact out of the blue asking you to ‘help’ someone from another country transfer money out of their country e. The request includes a long and often sad story about why the money cannot be transferred by the owner. This typically involves some type of conflict or inheritance and they may want to move the money straight into your account. You are offered a financial reward, such as a share in the amount, for helping them access their ‘trapped’ funds.

The amount of money to be transferred, and the payment that the scammer promises to you if you help, is usually very large.

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Nok sculpture, terracotta The Nok civilisation of Northern Nigeria flourished between BC and AD , producing life-sized terracotta figures that are some of the earliest known sculptures in Sub-Saharan Africa. The Kingdom of Nri of the Igbo people consolidated in the 10th century and continued until it lost its sovereignty to the British in Nri and Aguleri , where the Igbo creation myth originates, are in the territory of the Umeuri clan. Members of the clan trace their lineages back to the patriarchal king-figure Eri.

The oldest signs of human settlement at Ife’s current site date back to the 9th century, [37] and its material culture includes terracotta and bronze figures.

How this scam works. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health.

According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select. They refer to their targets as Magas, slang developed from a Yoruba word meaning “fool”. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.

The money could be in the form of gold bullion , gold dust, money in a bank account, blood diamonds , a series of checks or bank drafts, and so forth. The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money. Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily.

To help persuade the victim to agree to the deal, the scammer often sends one or more false documents bearing official government stamps , and seals. Often a photograph used by a scammer is not a picture of any person involved in the scheme. Multiple “people” involved in schemes are fictitious, and in many cases, one person controls many fictitious personas used in scams.

Advance-fee scam

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Ethnic division[ edit ] The civil war can be connected to the British colonial amalgamation in of Northern and Southern Nigeria. Intended for better administration due to the close proximity of these protectorates, the change did not account for the great difference in the cultures and religions of the peoples in each area. After the amalgamation, oil was discovered in Eastern Nigeria now southern South Nigeria. Competition for its associated wealth led to the struggle for control amongst the regions.

As southern Nigeria was not as united as the north, it was disadvantaged in the power struggle. Yakubu Gowon emerged as the head of state. During his tenure, killing of Easters in the north continued; several retaliatory actions took place, eventually resulting in the Biafran war. More than fifty years earlier, the United Kingdom had carved an area out of West Africa containing hundreds of different ethnic groups and unified it, calling it Nigeria.

Although these groups have their own homelands, by the s the peoples were dispersed across Nigeria, with all three ethnic groups represented substantially in major cities. When the war broke out in , there were still 5, Igbo in Lagos. This Sultan was regarded as the source of all political power and religious authority. The Yoruba political system in the southwest, like that of the Hausa-Fulani, also consisted of a series of monarchs, the Oba. The Yoruba monarchs, however, were less autocratic than those in the North.

The political and social system of the Yoruba accordingly allowed for greater upward mobility , based on acquired rather than inherited wealth and title.

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Fake news scam The spread of fake news on the Internet is a danger to all of us, because it has an impact on the way we filter all the information we found and read on social media. Click To Tweet This type of scam could come in the form of a trustworthy website you know and often visit, but being a fake one created by scammers with the main purpose to rip you off. But for your online safety, be cautious about the sites you visit.

There are thousands of websites out there that provide false information, and might redirect you to malicious links, giving hackers access to your most valuable data. Loyalty points phishing scam Many websites have a loyalty program to reward their customers for making different purchases, by offering points or coupons. This is subject to another online scam, because cyber criminals can target them and steal your sensitive data.

When a year-old Swedish woman was scammed into paying a year-old Nigerian, she took an unexpected turn by going out and visiting him, writes Adaobi Tricia Nwaubani.

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Nigerian Dating Site

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was formed in , originally as a site to add the details of any scammers who tried to join the site. As the list grew, more sections were added to make the site what it is today – one of the largest online resource against romance scammers from around the world.

I just wanted to notify you of a type of scam that is going on with some of the dating sites. Basically, the scam is to get a guy to set up a PayPal account using a credit card. Here is what I have experienced luckily, I was smart enough not to fall for it: Initial contact between victim and scam artist is to take the step in starting a relationship. The artist then explains that they are in another country usually Africa: Nigeria or Mali, but England is also being used , and that they will not be returning to the States for another two weeks.

Nigerian Dating Scam – I’ve been there

What is the Official Language in Nigeria People speak in? The official language spoken in Nigeria is English, that is Nigerian English. What is Nigerian English? N igerian English NE is a term used to describe the kind of English that reflects young generations take ridiculous short cuts to writing and speaking English today as second language competence of the target standard forms of English as a lingua franca across Nigeria.

It is often considered a creole since most speakers are not native speakers although many children do learn it early. It’s superstrate is English with Igbo, Hausa and Yoruba as the main substrate languages.

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Romance Scams ~ The Faces Behind The Masquerade