Most common scams originating in the Benin Republic, as of , involve sending money over the Internet and include asking for money for travel costs, visas, adoption costs and to pay fees associated with lottery winnings or inheritance. Other common scams include people trying to lure potential partners into sending money overseas. Victims of Benin Republic scams are often asked to send money in association with visa costs or travel fees. The scammer reports being stranded in a foreign country or being detained by immigration officials. The scammer then asks the victim to send money to resolve the problem. Some scams involve fake adoptions. Victims are led to believe they are adopting a child from the country and are asked to pay adoption fees to a supposed adoption agency. One of the most common scams is the lottery or inheritance scam.
Do not send money. Unfortunately, any money that you might already have sent will probably not be recoverable. End all communication with the scammer immediately, rather than attempt resolution directly. If you feel threatened, contact your local police at once.
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In late January, year-old Jon Louis fell for an online relationship scam. The Spokane widower got a Facebook friend request from someone claiming to be a woman named Pat Frost, stationed overseas in the military. The person I was dealing with was excellent at getting to my heart. She shared some of her personal information. According to what she told me, she was a staff sergeant in the Army in the war zone. She wanted to come home. The dialogue made Louis believe she was divorced and serving with the United Nations forces in Yemen, a war-torn country.
The poser seemed to know just what to say to tug at his heart-strings, he said, and it soon felt like a caring relationship. Louis sought assistance at STCU to forward the money, but an employee recognized it as fraud, he said. The messages were initially on Facebook and then almost immediately, the person requested communication on Google Hangouts. With this con, an individual claims to need a U.
Online, Is Dream Date a Scam?
Two Army reservists have been accused of coordinating a fraud scheme involving business email compromises and romance scams against elderly women, according to a federal complaint in the Southern District Court of New York. Joseph I. Asan Jr. Ogozy, both of whom enlisted in the Army Reserve in February , were arrested Oct. An FBI agent said in the complaint that Asan and Ogozy defrauded victims and laundered their proceeds through bank accounts they had opened in the names of fake businesses.
The publication Quartz noted that only Asan has been indicted and some of the court records indicate Ogozy might be cooperating with investigators.
This Valentine’s Day, authorities are once again warning individuals to watch out for anyone perpetrating romance scams. The FTC says.
Police in Slidell, Louisiana, say they finally caught up with one of the people behind some of those emails. He’s not exactly Nigerian royalty, either, police wrote in a Facebook post. Michael Neu, 67, of Slidell, Louisiana, [who is a Caucasian, and a US citizen Coalition believes] faces counts of wire fraud and money laundering following an month investigation, police wrote.
They say Neu took part in hundreds of financial transactions involving phone and online scams to con money from people across the United States. In these scams, the supposed Nigerian prince or other official asks for the person’s personal banking information in order to speed the transfer of the purported inheritance or temporarily hold the allegedly pilfered funds [this version of is often called ‘Classic ‘ and, once again, is only one of many, many types of and ‘tales’].
The information can then be used to withdraw funds from the victim’s accounts [now, this is simply not accurate. That is er standard operating procedure. The"reach into the target’s accounts” thing has always been largely a canard, though we do note that there are very rare instances where that may be the case]. While Neu might lack a royal title, at least some of the money obtained in his scams did go to co-conspirators in Nigeria, police wrote [t[this West African connection is what makes this a AFF"Nigerian Scam” case]/p>
Investigators are continuing to untangle Neu’s web of scams, but many other leads also connect to people outside the U. Police noted that while these kinds of emails are laughable to many people, authorities report millions of dollars in losses to such scams each year [in [in fact, that would be hundreds of millions per annum in the US alone]>
Romance Scams: The Email Threat That Breaks Hearts and Banks
View Alerts and Messages Archive. A passport valid for six months, a visa, and proof of polio and yellow fever vaccinations are required to enter Nigeria. You must obtain your Nigerian visa from a Nigerian embassy or consulate in advance of your travel. You cannot legally depart Nigeria unless you can prove, by presenting your entry visa, that you entered Nigeria legally. Dual-national citizens can be, and often are, denied boarding until they have obtained current Nigerian passports.
Please verify this information with the Embassy of Nigeria before travel.
In the past, internet scams associated with Nigerians (known locally as “Yahoo Boys”) were dominated by romance scams through dating sites.
This is of course just the tip of the iceberg: a lot of victims refrain to report having being romance-scammed due to embarrassment and emotional suffering. Prime targets are divorced ones, widow er s, elderly and disabled persons: all different types of people that may be more susceptible to fall into their trap. Scammers especially target older people since those may be less experienced on the Internet, and are often not as tech-savvy as younger ones. Once they choose their victims, criminals will create fake yet highly believable profiles using stolen photos on the Internet, from modelling agencies, free stock image websites or already existing social media profiles.
They can also simply steal a whole account content to impersonate someone, by creating a different yet very similar profile. This usually affect trusting-profile people all over the world, especially military men and women, as well as any professional working in a foreign land. Criminals then use dating websites, emails or mobile apps to first contact their victims. Scammers will impersonate someone that looks like to be everything their victim always looked for in a mate. In order to make their victim fall in love with them, criminals will use well-rehearsed scripts that have been proven successful before.
After establishing the first contact, scammers will try to move communications as quickly as possible to a more private channel, such as emails, text messages or phone calls. That helps them to stay undercover and avoid detection from dating websites or apps. Scammers then spend weeks, months and even years building the romantic relationship with their victims, even sending them gifts, flowers, as well as poetry and passionate messages to trick their victims to fall in love with them, and lower their defences.
After months or years of exchanging with their supposedly loved-ones, one day victims will receive an urgent message asking them for money.
Lost in Love: Avoiding Romance Scams
Always approach any new online acquaintance with caution. Online dating is not only limited to dating sites. With social media having become more integral to our daily lives, many people find love on social media networks such as Facebook, Twitter, WhatsApp and several other platforms. They shower people with loving words and, over time, win their trust.
Date: Thu, 5 Sep Subject: DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN.
Department of State. The current U. Some areas have increased risk: exercise increased caution in urban areas due to the crime; and reconsider travel to the northern border with Burkina Faso and Parc W due to terrorism. Overall Crime and Safety Situation. The U. Embassy in Cotonou does not assume responsibility for the professional ability or integrity of the persons or firms appearing in this report.
The American Citizen Services ACS Unit cannot recommend a particular individual or location and assumes no responsibility for the quality of service provided. There is serious risk from crime in Cotonou.
Fraud Types with Western Union US
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Divorcee Brenda, 60, joined a dating website and just before Christmas Then he told her he had to go to the Benin Republic in West Africa on business. “If I can be scammed then I believe anybody can be scammed.
Because of the high risk for dating scams and other criminal activity, Benin private investigators, online dating verifications and West Africa background checks. Fraud Warning. Home Page d’accueil This is the official website of the U. Embassy in Benin. Please share this scam alert with your friends on Facebook and Twitter. They love white guys. Believe it or not Most common scams originating in the Benin Republic, as of , involve sending money over the Internet and include asking for money for travel costs, visas Many of you may never have even heard of the Republic of Benin which is an African country that has been the subject matter of many recent scams, Meeting people through internet dating sites means being aware of the most popular dating scams
Roses Are Red, Romance Scammers Make You Blue
The following email scams were reported to the Anti-Spam Compliance Unit. I am from (Ottawa) Canada but based in Africa BENIN REPUBLIC since Note: For security reasons,we will record your ip-address the date and.
Abuja — A Nigeria court has sentenced three fraudsters for conning overseas-based women of thousands of dollars through online romance scams. He defrauded her last year through an Instagram account. Chiedu, Donald and Uduoborie pleaded guilty to the charges. The Economic and Financial Crimes Commission EFCC , Nigeria’s anti-corruption agency, had sought the prosecution of the trio on charges of internet fraud, impersonation and forgery.
Scammers take advantage of desperate people looking for romantic partners. According to experts, romance scams often take place through online dating websites but scammers may also use social media or email to make contact.