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In a much more elaborate version of the crime, scammers participate in legitimate online auctions, finish with the high bid, and send along a check to pay for the winnings. The criminal sends more than the winning amount and asks for some to be wired back. When victims apparently successfully deposit the cashier’s check, they figure the buyer is legit, and wire the overage, often to a bank account in Nigeria. Weeks later, the bank discovers the cashier’s check is bogus, and the depositor is responsible for the missing funds. Often, the victim is out both the merchandise and the money. In another variation, Nigerians offer to donate money to charities they find online; then, they follow the same tactic.

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By Keith Clever new Nigerian scams and a scary, personal story about family identity theft: This week, we want to let you know about 3 new twists on well known Nigerian scams. We also share a personal family scare related to identity theft, and our experience with how identity theft prevention company LifeLock performed in this situation.

Clever new Nigerian scams and a scary, personal story about family identity theft: Internet ScamBusters # Nigerian scams are always in the headlines but by now you’d think we’ve seen all the tricks these crooks have up their sleeves.

Nigeria Table of Contents Throughout Africa societies that had been predominantly rural for most of their history were experiencing a rapid and profound reorientation of their social and economic lives toward cities and urbanism. As ever greater numbers of people moved to a small number of rapidly expanding cities or, as was often the case, a single main city , the fabric of life in both urban and rural areas changed in massive, often unforeseen ways.

With the largest and one of the most rapidly growing cities in sub-Saharan Africa, Nigeria has experienced the phenomenon of urbanization as thoroughly as any African nation, but its experience has also been unique–in scale, in pervasiveness, and in historical antecedents. Modern urbanization in most African countries has been dominated by the growth of a single primate city, the political and commercial center of the nation; its emergence was, more often than not, linked to the shaping of the country during the colonial era.

In countries with a coastline, this was often a coastal port, and in Nigeria, Lagos fitted well into this pattern. Unlike most other nations, however, Nigeria had not just one or two but several other cities of major size and importance, a number of which were larger than most other national capitals in Africa. In two areas, the Yoruba region in the southwest and the Hausa-Fulani and Kanuri areas of the north, there were numbers of cities with historical roots stretching back considerably before the advent of British colonizers, giving them distinctive physical and cultural identities.

Moreover, in areas such as the Igbo region in the southeast, which had few urban centers before the colonial period and was not highly urbanized even at independence, there has been a massive growth of newer cities since the s, so that these areas in were also highly urban.

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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, [36] and its material culture includes terracotta and bronze figures. Middle Ages — Further information: History of Nigeria — Oyo, at its territorial zenith in the late 17th to early 18th centuries, extended its influence from western Nigeria to modern-day Togo.

The Edo’s Benin Empire is located in southwestern Nigeria. Benin’s power lasted between the 15th and 19th centuries. Their dominance reached as far as the city of Eko an Edo name later changed to Lagos by the Portuguese and further. The territory controlled by the resultant state included much of modern-day northern and central Nigeria; it lasted until the break-up of the Empire into various European colonies. Benin City in the 17th century with the Oba of Benin in procession.

This image appeared in a European book, Description of Africa, published in Amsterdam in Cities in the area became regional centres in a broad network of trade routes that spanned western, central and northern Africa.

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The Igbo dominated version of the genre grew out of earlier “Igbo blues ” or ” palm wine music ” and further spread in popularity to the Southern Cameroons where Enugu had considerable influence in arts and culture in towns such as Limbe , Tiko and Douala. Media and literature[ edit ] See also: Held at Hotel Presidential, the festival’s intent was to highlight Enugu as a “film making hub” in Africa including movie premiers and prizes for different film categories.

In reality, the scammers are Africans from Nigeria and Ghana. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. If you are contacted by somebody using these pictures on a dating site or a social network, you are being complete scam reports on scammers using these pictures.

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Nigeria – High Risk Nigeria remains one of the highest fraud and scam risk nations in the world. New tactics by criminals in Nigeria are increasingly complex and sophisticated, and victims range from individuals, to investors, to multi-national corporations.

Michelle Serges What can you do to avoid being scammed on dating websites Scammers are present everywhere on the dating websites. Even if you use established dating websites, like Match. Before you invest your emotions into a long distance relationship, compare what they say against common sense. Someone who claims to be in love without, sight unseen, never having met you in person, is mostly a scammer or simply unbalanced.

Apply the same common sense rules of safe dating online as you would in person. Let friends or relatives know where you are going and when you expect to return when you meet someone from a dating website. Always meet in a public place.

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By Keith Tricksters sharpen up their Nigerian scams to try to fool even the savviest target victims: Internet Scambusters Seems like new or variations of existing Nigerian scams appear every week, but now the fraudsters use techniques that are a whole lot more convincing. In this issue, we identity three new tricks to be on the lookout for, together with a list of other common Nigerian scams.

New variations of the so-called Nigerian scam named for the section of the Nigerian constitution that deals with this crime appear almost weekly. Some of them are pretty clever. But with the right degree of healthy skepticism, you can still see through them.

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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. The Nigerians call them ‘maghas’ which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.

They are offering the chance of finding true love and happiness, and there are plenty of takers!

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Two times this month my google account has been broken into from an ambiguous I. The onle people that could do this from that location are my nominal sister, representaive Funke Adedoyin and two staff members in dIaspora of Peniel Industries and Peaceville Industries, namely one Bisoye Shobande and one Peter Abraham. I would appreciate police intervention in this flagrant assault on my intellectual property ownership, my commercial, personal and individual confidentiality and theirconstant disastrous meddling and interference in my public and private affairs.

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Copy A mother and daughter who tricked hundreds of people into sending money to individuals they thought were U. Prosecutors said the pair helped funnel money to Nigeria after their accomplices lured women on online dating sites into becoming romantically involved with and giving thousands of dollars to people they thought were members of the military.

The mostly female victims were looking for love on the Internet, but instead had their hearts broken when they realized the soldiers weren’t real, prosecutors said in their indictment last year. They fell victim to the scheme on dating and social networking sites, including Facebook, prosecutors said. The perpetrators sent photographs and military documents to the victims to convince them they were soldiers, then asked the victims to wire money to pay for satellite phones or travel expenses so they could visit, prosecutors said.

Tracy Vasseur and her mother, Karen Vasseur, acted as agents who received those payments and passed them on to Nigeria, prosecutors said, and now they each face a dozen or more years of prison time after pleading guilty to violating the Colorado Organized Crime Control Act, the attorney general’s office said. Prosecutors accused them of posing as “agents” who opened 20 bank accounts and wired money from the victims to individuals in Nigeria from to Colorado Attorney General John W.

Suthers told ABC News the scam was the first he dealt with in which the perpetrators invoked the military to win over victims. Exploiting the military led to particularly harsh sentences, he said. The mother-daughter team sent the money to 94 locations in Nigeria, and an ongoing investigation by the U. Secret Service and others has yet to pinpoint the people who directed the Vasseurs, Suthers said. Suthers said the way in which the duo become involved in the fraud in the first place remained a “loose end” that had yet to be resolved.

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