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  2. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Fraudulent acts may involve access to the victim's money, bank accounts, credit ...

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is 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 claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

  4. Black Axe (organized crime group) - Wikipedia

    en.wikipedia.org/wiki/Black_Axe_(organized_crime...

    NBM of Africa. The NBM of Africa, is called Neo Black Movement, that originated around 1977 at the University of Benin. It now operates as a pan-african organization, whose main activities include human trafficking, money laundering, and fraudulent online operations. [1] [2] Its most notable crime is the Obafemi Awolowo University massacre.

  5. Victims of online dating scams speak out on what they’ve ...

    www.aol.com/lifestyle/victims-online-dating...

    According to a forthcoming 2022 Zelle survey, "Consumer Education, Money and Dating," 55 percent of romance victims said they knew their scammers "very well" or "well enough."

  6. Sakawa - Wikipedia

    en.wikipedia.org/wiki/Sakawa

    Sakawa is a Ghanaian term for illegal practices which combine modern Internet-based fraud with African traditionalist rituals. The term or word Sakawa is an Hausa word which means putting inside, how to make money. [1] [2] The rituals, which are mostly in the form of sacrifices, are intended to spiritually manipulate victims so that the scammer ...

  7. Online Dating Scams: A Multimillion Dollar Industry

    www.aol.com/2014/02/20/online-dating-scams-a...

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  8. Nigerian man in OKC sentenced in romance scam involving ...

    www.aol.com/nigerian-man-okc-sentenced-romance...

    A Nigerian man living in Oklahoma City was sentenced this week to federal prison for committing an online “romance scam” against an Alabama woman.. In Oklahoma City federal court, Abdul Waris ...

  9. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Today scam letters are a general part of electronic life, ending up in mailboxes in hordes. Types Lottery scam letter. Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money ...

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