Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were attempting to wash the cash that they illegally obtained. What was strange about the scheme is how the money was obtained in the first place. It wasn’t through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers. This type of thing happens more often than you might think. These types of schemes are known as romance scams, and while there is no shortage of scams online, few are more devastating. That makes it all the more painful when the rug is pulled out from under them and the scammers make off with their income or savings. Many of these schemes to swindle vulnerable people looking for love originate in Nigeria, where there is a bustling underground economy of scammers who set up profiles on online dating sites and sweet talk unsuspecting victims out of their savings. Social Catfish , an online dating investigation service, shared an actual playbook provided by a member of a Nigerian dating scam ring and provided insight into how these scammers operate and what to watch out for. According to Social Catfish marketing manager Johnny Santiago explained that most romance scams originate on dating states like Match.
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An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The Federal Bureau of Investigation FBI states that, “An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return.
There are many variations of this type of scam , including the scam, the Spanish Prisoner scam , the black money scam , the Nigerian Prince Scam, Fifo’s Fraud and the Detroit-Buffalo scam. While Nigeria is most often the nation referred to in these scams, they originate in other nations as well. The modern [ when? In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards.
The modern day [ when? There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. Other official-looking letters were sent from a writer who said he was a director of the state-owned Nigerian National Petroleum Corporation. To get the process started, the scammer asked for a few sheets of the company’s letterhead, bank account numbers, and other personal information. The spread of e-mail and email harvesting software significantly lowered the cost of sending scam letters by using the Internet.
One reason Nigeria may have been singled out is the apparently comical, almost ludicrous nature of the promise of West African riches from a Nigerian prince.
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So why not create your profile and fulfil your yearn for a relationship. Naijaplanet is a free Nigerian dating website with attractive single men and women living in Nigeria and around the world. It’s an awesome medium for online communication with interesting people who are open to friendship, flirting, true love, and building a relationship towards marriage. Its high rate of subscribers engaging in romantic relationships and meeting live partners makes it a one-stop dating site.
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An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. While Nigeria is most often the nation referred to in these scams, they originate in Another variant of the scam, dating back to circa , appears very similar to what is They then advertise job offers on Job Search sites.
The statistics show that a lot of people are lonely nowadays, so the abundance of such sites aims to solve this problem. Look through our list, and we guarantee that you will choose the best website that can help you to find your second half. Dating sites is indeed a great invention of people. Notwithstanding, individuals, deny that loneliness is terrible and they feel good even not having a date, in an instant, everyone realises the wonders of love.
Sometimes making the acquaintance is the daunting task. And only such sites help people find a person, who keeps with their wishes.
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Although many people are still sceptical or hesitant about using dating sites to find a partner, there are popular and top dating sites among Nigerians that can be used. Admittedly, there are downsides to trying to find love online but when done with caution, then it is a viable means of finding a partner. After all, as much as there are negative stories, there are also stories and testimonies from people who found their partners online.
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A friend of mine once told me that looking for love online is like looking for money on a busy road. In as much as this friend of mine might be right to some extent, it still doesn’t alter the fact that impossibility is nothing. After all, we’ve heard series of stories from people who found love online. However, we’re aware of the ills and downs that come with online dating. Therefore, it is advisable for one to apply caution when exchanging details, especially when it comes to visiting him for the first time.
First on our list of top free dating sites for single people across the country is Friendite. Created in , Friendite since its launch has been among the top growing social dating site in Nigeria. It is believed to be more than just a dating site as its members can share photos, videos, create events, wall news feed, blogs and groups, read the latest news and play games with other members.
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