Nigerian dating scam email

Posted by / 07-Nov-2019 15:01

According to a from the Federal Trade Commission (FTC), millennials are particularly more vulnerable to online scams than seniors, as shocking as it may seem.The research finds that “40 percent of adults age 20-29 who have reported fraud ended up losing money in a fraud case”.LOS ANGELES (CBSLA) — A wide-ranging fraud and money laundering scheme borne out of the well-known Nigerian prince email scams has taken a big hit after a nearly 3-year FBI investigation.A 252-count federal grand jury indictment unsealed Thursday charged 80 people from around the world, including 11 arrested in Southern California, with participating in a massive conspiracy to steal millions through fraud schemes and launder the money through a Los Angeles-based network.Each of the defendants named in the indictment is charged with conspiracy to commit fraud, conspiracy to launder money and aggravated identity theft.

They’ll tell you a frightening story of how your bank account is under threat and how you really need to access as soon as possible a site where you must insert your credentials in order to confirm your identity or your account.Email scam is an unsolicited email that claims the prospect of a bargain or something for nothing.Some scam messages ask for business, others invite victims to a website with a detailed pitch.BEC refers to Business Email Compromised fraud and involves the criminals finding out which employee within a business handles money and wire transfers and sending them emails that look like they were sent from vendors they usually do business with to request money.The lead defendants named in the indictment – 31-year-old Valentine Iro of Carson and 38-year-old Chukwudi Christogunus Igbokwe of Gardena – allegedly coordinated the laundering of the ill-gotten funds, in exchange for a cut of the money.

nigerian dating scam email-4nigerian dating scam email-77nigerian dating scam email-83

The FBI says the schemes resulted in the fraudulent transfer of at least $6 million.