Inheritance Scams

The entire Law Fraternity is keen to hear from Lawyers, Solicitors, Judges and Legal professionals from respective Bar associations, state and territory to share ideas, give opinions and light on important matters. Ladies be aware You will lose money if you fall in online emotional trap. The various dating websites, chat apps and online social medias are facilitating this type of effort to allure the victims.. Please subscribe my Youtube channel for getting notification of new videos, share and comment By registering for or using the services, you will be responsible to abide by the Terms and Conditions. Service Fee Payments -. You will use only a name you are authorized to use in connection with the Service and will update such information as necessary to ensure that it at all times remain accurate and complete.

Faking it — scammers’ tricks to steal your heart and money

The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks. If interested kindly get back to us immediately for more information. Thanks, Mr.

In the past, internet scams associated with Nigerians (known locally as “Yahoo Boys”) were dominated by romance scams through dating sites.

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. A broad spectrum of criminal activity occurs in Cotonou. The majority of crimes affecting U. Criminals may take advantage of foreigners attempting to navigate the crowded markets or leaving their belongings unattended.

Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC

This is a classic example of an African scam message , claiming to come from the US ambassador to the country of Benin. And would the US ambassador to a foreign country really be writing to you? Embassy in Benin. We write to notify you that U.

Subject: United State Embassy in Benin Republic and still not been able to receive your expected fund till date was because you were dealing with the wrong.

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.

Scammers will continue this so-called relationship for months or even years before asking a person for money. Below are a few more general tips from Sky Women, a scam awareness and support group, on how to be more secure online:.

Be Smart – 419 Nigerian Email Scams

Since the large adoption of the internet, the online dating industry moved to set a new standard in the way we find our soulmates. And it worked. According to a study from the University of Chicago, compared to marriages between couples who meet in real life, marriages between couples whose relationships are formed through an online dating site are more likely to last. Unfortunately, with the rise of online dating services came the birth of romance scams.

Romance scams target wealthy women, sometimes widows, who are looking for a new relationship and men who are looking for extra-marital relationships. In most cases, the goal is to defraud the victim out of money.

It is necessary to take as many precautions as possible to protect yourself from criminals that use the Internet for fraud and theft. Only submit personal date to.

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. Few details of their military service were released in the document, and while the romance scams they were allegedly engaged in targeted elderly women , the schemes did not appear to invoke their military service to help their cause. The two men would gain unauthorized access to business email accounts or spoof emails and impersonate employees of a company in order to convince victims to transfer funds to bank accounts they controlled, the FBI agent said in the complaint.

An email was sent in February telling the chemical distributor that payment for the sale should be deposited in a bank account owned by Uxbridge Capital, LLC, at a credit union for active-duty, retired and reserve U. After the bank was alerted that the wire transfer was fraudulent on March 1, , the funds were recalled and the account was frozen.

For more newsletters click here. Another business scheme involved an email compromise at a Marine Corps veterans organization. The transfer went through and the victims began cooperating with law enforcement.

Advance-fee scam

These are external links and will open in a new window. The UK’s national fraud reporting centre has revealed it was contacted by more than 15, people who said they had been victims of scams in the first six months of this year. One woman tells the BBC how she was duped.

The following email scams were reported to the Electronic Messaging Compliance Unit. Order Date: Mar 16, the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds.

These fraud schemes pose dangers of both financial loss and physical harm. Typically, these scam operations begin with an unsolicited communication, usually by e-mail, Facebook, or WhatsApp from an individual who describes a situation that promises quick financial gain, often by assisting in the transfer of a large sum of money or valuables out of the country.

Common e-mail or Facebook scams also involve an individual claiming to be a U. More sophisticated scams include targeting U. In a variation of these Internet-based advance-fee schemes, individuals spoof or mimic official U. Department of State email addresses in an attempt to lend credibility to their fraudulent activities. The U. Embassy has seen a rise in schemes in which the criminals represent themselves as Beninese government officials or U. They defraud investors of large sums of money.

The best way to avoid becoming a victim of fraud is to use common sense. Do not wire or transfer money to anyone you have never met in person. You should carefully check out any unsolicited business proposals originating in Benin before you commit any funds, provide any goods or services, or undertake any travel.

If you are contacted by someone claiming to be a U. If the scam originated through a particular website, notify the administrators of that website.

Fraud victim: ‘I have been humiliated enormously’

Username or email. Keep me signed in until I sign out. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. Save my name, email, and website in this browser for the next time I comment.

Ladies be aware This video is on Online Romance scam in India:How to protect women from Romance scam:Romance Scammer Stories(latest).You will lose.

Next to Nigeria there are ” fraud” cells in nearly every country on earth. These days, about the only place on earth without cells is Antarctica – for now, anyway. Small loss In general these have fallen for one of the many quick scams, examples are: lottery fraud, the job- study place visa -offer, inheritance scam or the relief fund scam. The total losses per victim vary between and dollar over a period of a couple of months to half a year. More recent victims were offered substantial low interest loan for which they have to pay all types of advance fees.

The total losses per victim vary from to dollar over a period of a year to one and a half year. High loss In general these victims enjoyed a high education and have been introduced to “the original Advance Fee Scam” which has evolved in the past 25 years to what it became now. The losses are not limited to the Advanced Fees which end up in the pockets of the scam organization.

These variations of the scam have in a majority of the cases a fall out to all the other business and private connections of the victim who are unaware brought in to the scam by the innocent victim. Very often the victim and his associates have to invest in: costly preparations – start up real production – pay real subcontractors – to facilitate ‘the business’ with the scammers and this leads to a snowball effect of damages which have included serious downsizing and bankruptcies of the companies involved.

Scam and Fraud – Benin Togo with addendum