Start Nigerian men dating scams

Nigerian men dating scams

In December, a Chicago-based investigation called “Operation Gold Phish” led to the arrest of nine people who allegedly operated several different swindling schemes, including romance scams.

Law enforcement has periodically busted rings of scammers.

Seven Nigerian men were indicted last July for stealing more than $1.5 million via dating sites.

It also trawled specialized networks whose users might be particularly lonely or vulnerable, including sites for divorcees, people with disabilities, and farmers in rural areas.

Its fake members stressed the importance of trusting and supporting a partner, discouraging their targets from asking questions.

Someone you know may be dating this guy right now - online- and he's got quite a plan- because he's not just one guy, he's dozens of guys, sitting in a room with a script- cashing in on romantic gullibility. He is a single man, raising his daughter- who is 12-years-old," says Krystene Tucker. Krystene says He quickly moved in- from friendship to romance to a crisis- "Krystene- I really need your help. " My client needs to send me a check." He gave her some convoluted but weakly believable story about being stuck in Nigeria with no way to cash the check. "I would be depositing that check in my account, taking that cash and then going to Western Union and wiring that money to him.

The single mother in Mukilteo wasn't even looking for romance, when a mystery man named Redden sought her out in an internet chat room. He said he was in the import-export business and traveled a lot. At this point I knew it was a scam and so I was looking to get something - proof of what he wanted done." So she gave him a fake address and put on her detective hat.

In an ironic twist of events — and as evidence that online scam artists are thriving — Hallenbeck’s name and photo were used to scam a 59-year-old British woman out of thousands of dollars.

Hallenbeck, a former Marine who later joined the Army National Guard, said he found out about the scam involving the British woman only when he was contacted by an Army public affairs officer, who was informed by Army Times.

The Agari report, not coincidentally published on Valentine’s Day, offers examples of how they hooked victims in one of the most common forms of online scams.

Scarlet Widow created profiles on mainstream dating sites and apps, allegedly beginning in 2015.

Searching the internet, she discovered Redden was using someone else's picture.